ALFANAR - History of Changes


DateDescription
2024-04-07 update account_category SMALL => GROUP
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-19 delete person Sally Gindy
2023-09-16 delete source_ip 104.17.197.145
2023-09-16 delete source_ip 104.17.198.145
2023-09-16 delete source_ip 104.17.199.145
2023-09-16 delete source_ip 104.17.200.145
2023-09-16 delete source_ip 104.17.201.145
2023-09-16 insert source_ip 104.17.92.94
2023-09-16 insert source_ip 104.17.93.94
2023-09-16 insert source_ip 104.17.94.94
2023-09-16 insert source_ip 104.17.95.94
2023-09-16 insert source_ip 104.17.96.94
2023-08-14 insert otherexecutives Maya Rahal
2023-08-14 insert person Bassema Yousf
2023-08-14 insert person Maya Rahal
2023-08-14 update person_title Amine Goraieb: Impact Fund Advisor => Impact Fund Venture Partner; Fund Venture Partner
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-06-07 delete otherexecutives Dr. Barbara Ibrahim
2023-06-07 delete otherexecutives Dr. Laila Iskander
2023-06-07 delete otherexecutives Freddie Fleischmann-Allen
2023-06-07 delete person Dr. Barbara Ibrahim
2023-06-07 delete person Dr. Laila Iskander
2023-06-07 update person_title Freddie Fleischmann-Allen: Author; Development Officer => Author
2023-06-07 update person_title Myriam Hoballah: Portfolio Manager Lebanon => Social Business Advisor Lebanon
2023-06-07 update person_title Robert Cartwright: Member of the Finance Committee => Partner of Baker & McKenzie; Member of the Finance Committee
2023-05-16 update statutory_documents ALTER ARTICLES 22/03/2023
2023-05-01 delete president Sallama Bu-Haydar Al
2023-05-01 delete president Sallama Bu-Haydar Al-Sayegh
2023-05-01 insert treasurer Randa Jamali
2023-05-01 delete person Nadine Khalife
2023-05-01 delete person Sallama Bu-Haydar Al
2023-05-01 delete person Sallama Bu-Haydar Al-Sayegh
2023-05-01 insert person Carine Assouad
2023-05-01 insert person Nadim Aouad
2023-05-01 insert person Randa Jamali
2023-05-01 update person_title Alfred Kettaneh: Member of the Finance Committee; Member of the Investment Committee => Vice - President & Government Representative; Member of the Finance Committee; Member of the Investment Committee
2023-04-26 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-31 insert otherexecutives Simon Jarjoura
2023-03-31 delete person Simon Jarjour
2023-03-31 insert person Simon Jarjoura
2023-02-27 delete partner_pages_linkeddomain hakunamatata-charity.org
2023-02-27 delete partner_pages_linkeddomain holdingham.com
2023-02-27 delete partner_pages_linkeddomain pacescharity.org
2023-02-27 delete partner_pages_linkeddomain squarezerofilms.com
2023-02-27 delete source_ip 104.16.197.254
2023-02-27 delete source_ip 104.16.198.254
2023-02-27 delete source_ip 104.16.199.254
2023-02-27 delete source_ip 104.16.200.254
2023-02-27 delete source_ip 104.16.201.254
2023-02-27 insert source_ip 104.17.197.145
2023-02-27 insert source_ip 104.17.198.145
2023-02-27 insert source_ip 104.17.199.145
2023-02-27 insert source_ip 104.17.200.145
2023-02-27 insert source_ip 104.17.201.145
2022-11-23 insert person Myriam Hoballah
2022-11-23 insert person Nour Saade
2022-11-23 insert person Sabine Nachef
2022-11-23 insert person Simon Jarjour
2022-10-23 insert person Bassema Yousef
2022-10-23 insert person Selena Chávez
2022-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-09-21 delete person Vanessa Zuabi
2022-09-21 insert person Omar Eldahan
2022-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAILA ISKANDAR
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2021-12-14 update statutory_documents DIRECTOR APPOINTED MR HUSSAIN ALNOWAIS
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA PLUMBLY
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-27 update statutory_documents DIRECTOR APPOINTED MS MAYSA JALBOUT
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2019-09-03 update statutory_documents DIRECTOR APPOINTED MR SAMIR ASSAF
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAKEEM BELO-OSAGIE
2018-01-18 update statutory_documents ADOPT ARTICLES 09/06/2017
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-01 update statutory_documents DIRECTOR APPOINTED DR. LAILA ISKANDAR
2016-06-01 update statutory_documents DIRECTOR APPOINTED MR. SHERIF FODA
2016-06-01 update statutory_documents 31/05/16 NO MEMBER LIST
2016-05-31 update statutory_documents SAIL ADDRESS CHANGED FROM: GROUND FLOOR DISCOVERY HOUSE 28-42 BANNER STREET LONDON EC1Y 8QE ENGLAND
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-07 delete address DISCOVERY HOUSE, GROUND FLOOR 28-42 BANNER STREET LONDON EC1Y 8QE
2015-08-07 insert address 38 ARTILLERY LANE 38 ARTILLERY LANE LONDON ENGLAND E1 7LS
2015-08-07 update registered_address
2015-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM DISCOVERY HOUSE, GROUND FLOOR 28-42 BANNER STREET LONDON EC1Y 8QE
2015-07-07 delete address DISCOVERY HOUSE, GROUND FLOOR 28-42 BANNER STREET LONDON ENGLAND EC1Y 8QE
2015-07-07 insert address DISCOVERY HOUSE, GROUND FLOOR 28-42 BANNER STREET LONDON EC1Y 8QE
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-23 update statutory_documents AUDITOR'S RESIGNATION
2015-06-22 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-06-22 update statutory_documents 31/05/15 NO MEMBER LIST
2015-01-07 delete address 18 PARKSIDE 28-56 KNIGHTSBRIDGE LONDON SW1X 7JW
2015-01-07 insert address DISCOVERY HOUSE, GROUND FLOOR 28-42 BANNER STREET LONDON ENGLAND EC1Y 8QE
2015-01-07 update registered_address
2014-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 18 PARKSIDE 28-56 KNIGHTSBRIDGE LONDON SW1X 7JW
2014-09-07 update account_category TOTAL EXEMPTION FULL => FULL
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-26 update statutory_documents SAIL ADDRESS CREATED
2014-06-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-06-26 update statutory_documents DIRECTOR APPOINTED MR AMJAD ADNAN NUREDDIN BSEISU
2014-06-26 update statutory_documents 31/05/14 NO MEMBER LIST
2014-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIELE BAUR
2014-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIELE BAUR
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-08-15 update statutory_documents ARTICLES OF ASSOCIATION
2013-08-15 update statutory_documents ALTER ARTICLES 05/08/2013
2013-08-09 update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE JANE BOYLE
2013-08-08 update statutory_documents SECRETARY APPOINTED MS GABRIELE MARIA BAUR
2013-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAILA ISKANDER
2013-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGHERITA GATT
2013-07-01 delete sic_code 82990 - Other business support service activities n.e.c.
2013-07-01 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-03 update statutory_documents 31/05/13 NO MEMBER LIST
2012-10-04 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-06-21 update statutory_documents 01/06/12 NO MEMBER LIST
2011-07-19 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-06-28 update statutory_documents 01/06/11 NO MEMBER LIST
2011-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAILA ISKANDAR / 28/06/2011
2011-02-16 update statutory_documents DIRECTOR APPOINTED MR. HAKEEM IGUODALA BELO-OSAGIE
2010-09-22 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-22 update statutory_documents 01/06/10 NO MEMBER LIST
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAILA ISKANDAR / 01/06/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MIDDLETON / 01/06/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY NADIA PLUMBLY / 01/06/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUBNA SULIMAN OLAYAN / 01/06/2010
2010-06-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGHERITA GATT / 01/06/2010
2010-06-01 update statutory_documents DIRECTOR APPOINTED MRS CYNTHIA JANE OAKES
2010-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREK BEN HALIM
2009-07-23 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-18 update statutory_documents DIRECTOR APPOINTED LADY NADIA PLUMBLY
2009-06-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/09
2008-09-10 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/08
2008-06-02 update statutory_documents ADOPT MEM AND ARTS 09/05/2008
2007-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/07
2006-10-12 update statutory_documents COMPANY NAME CHANGED ARAB LEARNING INITIATIVE CERTIFICATE ISSUED ON 12/10/06
2006-06-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/06
2006-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-09 update statutory_documents NEW SECRETARY APPOINTED
2005-11-28 update statutory_documents SECRETARY RESIGNED
2005-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-21 update statutory_documents NEW SECRETARY APPOINTED
2005-07-21 update statutory_documents SECRETARY RESIGNED
2005-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/05
2005-06-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-06-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION