Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY HOLMES |
2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER |
2023-08-07 |
delete company_previous_name ASSOCIATION OF INDEPENDENT RESEARCH ANALYSTS |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
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 |
2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATHER |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAVIN |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID ERIC PARKER |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIJESH MALKAN |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MULCAHY |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN BEDWIN |
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 |
2018-09-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
2018-08-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2018 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
2017-07-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIJESH VINODRAY MALKAN |
2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-YVES GAUTHIER |
2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA KATHRYN ANNE ASHWORTH |
2017-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
2016-08-07 |
delete address PELLIPAR HOUSE CLOAK LANE LONDON EC4R 2RU |
2016-08-07 |
insert address 61 ROSS WAY ELTHAM LONDON ENGLAND SE9 6RJ |
2016-08-07 |
update reg_address_care_of LOMBARD STREET RESEARCH => null |
2016-08-07 |
update registered_address |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
C/O LOMBARD STREET RESEARCH
PELLIPAR HOUSE CLOAK LANE
LONDON
EC4R 2RU |
2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR LUIGI LAZZINI |
2016-07-07 |
update account_ref_day 30 => 31 |
2016-07-07 |
update account_ref_month 6 => 12 |
2016-07-07 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
2016-06-10 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2015-08-09 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-07-28 |
update statutory_documents 08/07/15 NO MEMBER LIST |
2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLEN / 28/04/2015 |
2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EDWARD DEAVIN |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address PELLIPAR HOUSE CLOAK LANE LONDON UNITED KINGDOM EC4R 2RU |
2014-09-07 |
insert address PELLIPAR HOUSE CLOAK LANE LONDON EC4R 2RU |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-08-03 |
update statutory_documents 08/07/14 NO MEMBER LIST |
2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC RIMAUD |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-09-06 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-08-05 |
update statutory_documents 08/07/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 9133 - Other membership organisations |
2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MR GLENN LOUIS BEDWIN |
2012-08-06 |
update statutory_documents 08/07/12 NO MEMBER LIST |
2012-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2012 FROM
C/O C/O LOMBARD STREET RESEARCH
30 WATLING STREET
LONDON
EC4M 9BR
ENGLAND |
2012-02-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
C/O C/O EURO IRP
80 STRAND
LONDON
WC2R 0RL
UNITED KINGDOM |
2011-08-05 |
update statutory_documents 08/07/11 NO MEMBER LIST |
2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-08-09 |
update statutory_documents 08/07/10 NO MEMBER LIST |
2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MATHER |
2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
35 DAVIES STREET
LONDON
W1K 4LS
UNITED KINGDOM |
2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR CEDRIC RIMAUD |
2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN ADAMSON |
2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANNIS VAN DER MEULEN |
2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT EASTWOOD |
2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE GASTALDY |
2010-04-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/09 |
2009-03-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES ALLEN |
2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JOHN ANTHONY EASTWOOD |
2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE MULCAHY |
2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARNE PLUGGE |
2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK BURGES WATSON |
2008-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2008 FROM
BROADWALL HOUSE
21 BROADWALL
LONDON
SE1 9PL |
2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KAY |
2008-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/08 |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LISA HAYMAN |
2008-04-14 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/07 |
2007-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/07 FROM:
C/O CLEAR CAPITAL LTD
12-14 BERRY STREET
LONDON
EC1V 0AQ |
2007-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-04 |
update statutory_documents SECRETARY RESIGNED |
2006-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/06 |
2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
1.23 PLAZA 535 KINGS ROAD
LONDON
SW10 0SZ |
2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
2006-05-02 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATION OF INDEPENDENT RESEA
RCH PROVIDERS
CERTIFICATE ISSUED ON 29/04/06 |
2005-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/05 |
2005-01-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
2005-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM:
CHICHESTER HOUSE
278-282 HIGH HOLBORN
LONDON
WC1V 7HA |
2005-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/04 |
2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-07 |
update statutory_documents SECRETARY RESIGNED |
2003-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2003-07-29 |
update statutory_documents SECRETARY RESIGNED |
2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-14 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATION OF INDEPENDENT RESEA
RCH ANALYSTS
CERTIFICATE ISSUED ON 14/07/03 |
2003-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |