EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMIT.. - History of Changes


DateDescription
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