| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-09-04 |
delete source_ip 69.73.188.14 |
| 2023-09-04 |
insert source_ip 94.136.40.82 |
| 2023-08-02 |
update robots_txt_status groupifc.com: 200 => 404 |
| 2023-08-02 |
update website_status FlippedRobots => OK |
| 2023-07-16 |
update website_status OK => FlippedRobots |
| 2023-05-03 |
update website_status FlippedRobots => OK |
| 2023-04-10 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-09 |
update website_status FlippedRobots => OK |
| 2023-02-13 |
update website_status OK => FlippedRobots |
| 2023-01-12 |
update website_status FlippedRobots => OK |
| 2022-12-19 |
update website_status OK => FlippedRobots |
| 2022-11-17 |
update website_status FlippedRobots => OK |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-10-26 |
update website_status OK => FlippedRobots |
| 2022-09-23 |
delete personal_emails bo..@stratcom.ca |
| 2022-09-23 |
delete personal_emails sa..@groupifc.com |
| 2022-09-23 |
delete email bo..@stratcom.ca |
| 2022-09-23 |
delete email em..@ec-consulting.ch |
| 2022-09-23 |
delete email lp..@lapafundraising.com |
| 2022-09-23 |
delete email ma..@iphilgroup.com |
| 2022-09-23 |
delete email sa..@groupifc.com |
| 2022-09-23 |
delete email sa..@groupifc.com |
| 2022-09-23 |
delete email sv..@gluecksfaeh.ch |
| 2022-09-23 |
delete index_pages_linkeddomain piersanddominic.com |
| 2022-09-23 |
delete person Arnaud Marcilhacy |
| 2022-09-23 |
delete terms_pages_linkeddomain piersanddominic.com |
| 2022-09-23 |
insert phone +44 (0) 203 637 2464 |
| 2022-09-23 |
update person_title Bob Penner: Director IFC Canada => Fundraising Consultant; Advisor |
| 2022-09-23 |
update website_status FlippedRobots => OK |
| 2022-09-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update website_status OK => FlippedRobots |
| 2022-05-31 |
insert contact_pages_linkeddomain google.com |
| 2022-05-31 |
update person_title Emilie Compignie: Tanzania - Director, Sam Kayongo / Director IFC Tanzania => Switzerland - Director, Sven Fah / Director IFC Switzerland |
| 2022-05-31 |
update website_status FlippedRobots => OK |
| 2022-05-10 |
update website_status OK => FlippedRobots |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
| 2021-07-03 |
update statutory_documents 22/06/21 TREASURY CAPITAL GBP 0 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-03 |
update statutory_documents 20/05/21 TREASURY CAPITAL GBP 8 |
| 2021-05-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/01/21 TREASURY CAPITAL GBP 10 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-28 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JAMES KING |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN IVES-ROSE |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN IVES-ROSE |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KING / 17/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MS SARAH CAROLINE GRAY |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents 18/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-08 |
delete address 7 VESTA AVENUE VESTA AVENUE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 2PQ |
| 2016-06-08 |
insert address 7 VESTA AVENUE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 2PQ |
| 2016-06-08 |
update registered_address |
| 2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
7 VESTA AVENUE VESTA AVENUE
ST. ALBANS
HERTFORDSHIRE
AL1 2PQ
ENGLAND |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES KING |
| 2016-05-13 |
delete address 12 MOUNTGROVE ROAD LONDON N5 2LS |
| 2016-05-13 |
insert address 7 VESTA AVENUE VESTA AVENUE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 2PQ |
| 2016-05-13 |
update registered_address |
| 2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
12 MOUNTGROVE ROAD
LONDON
N5 2LS |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ROSE IVES-ROSE |
| 2016-04-22 |
update statutory_documents SECRETARY APPOINTED MS HELEN ROSE IVES-ROSE |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASVIR KAUR |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASVIR KAUR |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-09 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-05 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 4 |
| 2015-10-02 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 3 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-10 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-22 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2012-10-29 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-10-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-12-09 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-11-16 |
update statutory_documents 26/10/09 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAGULEY / 09/11/2009 |
| 2009-10-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
16 BALFOUR ROAD
LONDON
N5 2HB |
| 2008-10-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASVIR KAUR / 01/09/2008 |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/02 FROM:
C/O JASVIR KAUR
27 BURMA ROAD
LONDON
N16 9BH |
| 2002-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 2000-07-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/06/00 |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |