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AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST (03139939)

AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST (03139939) is an active UK company. incorporated on 16 December 1995. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST has been registered for 30 years. Current directors include ABDULAL, Duaa, ADAMS, Ian Mclean, BAKER, Caroline Mary Sarah and 9 others.

Company Number
03139939
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
16 December 1995
Age
30 years
Address
Peter Benenson House 1 Easton Street, London, WC1X 0DW
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
ABDULAL, Duaa, ADAMS, Ian Mclean, BAKER, Caroline Mary Sarah, BLACKMORE, Henrietta Frances, Dr, DE SILVA, Frederica Nisha Kumari, GRAHAM, George William, HORTON, Helen Mary, KASUJJA, Keyana, KEEN, David Dorian Oliver, MANSARAY, Shirah Zirabamuzale, RUPRA, Mandeep, RUTHVEN, Alexander Malise
SIC Codes
88990

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AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST

AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST is an active company incorporated on 16 December 1995 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST was registered 30 years ago.(SIC: 88990)

Status

active

Active since 30 years ago

Company No

03139939

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

30 Years

Incorporated 16 December 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 24 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

Peter Benenson House 1 Easton Street 2nd Floor London, WC1X 0DW,

Previous Addresses

Peter Benenson House 1 Easton Street London WC1X 0DW England
From: 21 July 2025To: 22 July 2025
17-25 New Inn Yard London EC2A 3EA
From: 16 December 1995To: 21 July 2025
Timeline

80 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Dec 95
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Oct 10
Director Left
Dec 10
Director Left
Mar 11
Director Joined
May 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Apr 13
Director Joined
Jun 13
Director Left
Aug 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Director Left
Mar 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Apr 17
Loan Cleared
Apr 17
Director Left
Jun 17
Director Joined
Sept 17
Director Joined
Jun 18
Director Left
Dec 18
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Jul 20
Director Left
May 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Oct 21
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Dec 22
Director Left
Apr 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Aug 23
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Apr 25
Director Joined
Jun 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
78
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

HANCOCK, Timothy Simon

Active
1 Easton Street, LondonWC1X 0DW
Secretary
Appointed 12 Aug 2023

ABDULAL, Duaa

Active
1 Easton Street, LondonWC1X 0DW
Born April 1999
Director
Appointed 01 Apr 2025

ADAMS, Ian Mclean

Active
1 Easton Street, LondonWC1X 0DW
Born July 1966
Director
Appointed 20 May 2023

BAKER, Caroline Mary Sarah

Active
1 Easton Street, LondonWC1X 0DW
Born May 1973
Director
Appointed 01 Dec 2024

BLACKMORE, Henrietta Frances, Dr

Active
1 Easton Street, LondonWC1X 0DW
Born July 1978
Director
Appointed 01 Jul 2025

DE SILVA, Frederica Nisha Kumari

Active
1 Easton Street, LondonWC1X 0DW
Born September 1964
Director
Appointed 11 Jul 2020

GRAHAM, George William

Active
1 Easton Street, LondonWC1X 0DW
Born May 1978
Director
Appointed 01 Sept 2025

HORTON, Helen Mary

Active
1 Easton Street, LondonWC1X 0DW
Born August 1952
Director
Appointed 08 Oct 2022

KASUJJA, Keyana

Active
1 Easton Street, LondonWC1X 0DW
Born September 2001
Director
Appointed 01 Sept 2025

KEEN, David Dorian Oliver

Active
1 Easton Street, LondonWC1X 0DW
Born June 1960
Director
Appointed 20 May 2023

MANSARAY, Shirah Zirabamuzale

Active
1 Easton Street, LondonWC1X 0DW
Born December 1985
Director
Appointed 21 Jul 2021

RUPRA, Mandeep

Active
1 Easton Street, LondonWC1X 0DW
Born April 1975
Director
Appointed 01 Dec 2024

RUTHVEN, Alexander Malise

Active
1 Easton Street, LondonWC1X 0DW
Born August 1972
Director
Appointed 01 Dec 2025

BULL, David

Resigned
Ivy Cottage, AylesburyHP18 9UX
Secretary
Appointed 16 Dec 1995
Resigned 25 Jun 1999

CHAPMAN, Rosie

Resigned
17-25 New Inn YardEC2A 3EA
Secretary
Appointed 26 Mar 2015
Resigned 15 Sept 2016

COLEMAN, Sidney Melvin

Resigned
17-25 New Inn YardEC2A 3EA
Secretary
Appointed 25 Jun 1999
Resigned 12 Oct 2009

FARNFIELD, Anthony Kenneth

Resigned
17-25 New Inn YardEC2A 3EA
Secretary
Appointed 09 Oct 2014
Resigned 26 Nov 2014

FARNFIELD, Anthony

Resigned
New Inn Yard, LondonEC2A 3EA
Secretary
Appointed 06 Dec 2012
Resigned 05 Dec 2013

MCSEVENY, Iain

Resigned
17-25 New Inn YardEC2A 3EA
Secretary
Appointed 05 Dec 2013
Resigned 29 Aug 2014

O'KEEFFE, Michelle

Resigned
17-25 New Inn YardEC2A 3EA
Secretary
Appointed 15 Sept 2016
Resigned 12 Aug 2023

TYLER, Martin Charles

Resigned
17-25 New Inn YardEC2A 3EA
Secretary
Appointed 12 Oct 2009
Resigned 06 Dec 2012

ABEYSURIYA, Luckshan

Resigned
Fairholme Belmont Villas, Grange Over SandsLA11 6BN
Born May 1934
Director
Appointed 11 May 1996
Resigned 08 May 1999

ALIBERTI, Livia Amidani

Resigned
17-25 New Inn YardEC2A 3EA
Born July 1961
Director
Appointed 01 Feb 2014
Resigned 01 Feb 2020

AMRAYAF, Awmaima A-Khattab

Resigned
17-25 New Inn YardEC2A 3EA
Born January 1980
Director
Appointed 21 Jul 2021
Resigned 21 Jul 2024

BARRONS, Madeleine Michele

Resigned
7 Melbourne Court, SurbitonKT6 4TD
Born January 1954
Director
Appointed 03 Jun 2000
Resigned 03 Jun 2003

BLUMENAU, Tom

Resigned
84c Carlton Hill, LondonNW8 0ER
Born September 1927
Director
Appointed 13 May 2005
Resigned 06 Sept 2009

BREDDAL, Margaret Ruth

Resigned
17-25 New Inn YardEC2A 3EA
Born September 1958
Director
Appointed 13 May 2016
Resigned 28 Jun 2019

BURSON-THOMAS, Crispian

Resigned
17-25 New Inn YardEC2A 3EA
Born December 1973
Director
Appointed 10 May 2013
Resigned 09 May 2014

CHARNOCK, Deborah Jane Katharine, Dr

Resigned
17-25 New Inn YardEC2A 3EA
Born June 1961
Director
Appointed 14 Dec 2019
Resigned 31 Mar 2023

COOMBS, Meredith

Resigned
17-25 New Inn YardEC2A 3EA
Born March 1951
Director
Appointed 19 Sept 2015
Resigned 23 Sept 2021

CRACK, Angela, Dr

Resigned
17-25 New Inn YardEC2A 3EA
Born October 1977
Director
Appointed 14 May 2010
Resigned 18 Jul 2013

CRYER, Richard

Resigned
17-25 New Inn YardEC2A 3EA
Born October 1947
Director
Appointed 12 Jul 2014
Resigned 19 Sept 2015

DAVIES, Gareth Hywel

Resigned
17-25 New Inn YardEC2A 3EA
Born July 1955
Director
Appointed 01 Feb 2014
Resigned 01 Feb 2020

DOUGLAS, Eilidh Sharrod

Resigned
17-25 New Inn YardEC2A 3EA
Born August 1991
Director
Appointed 29 Jun 2019
Resigned 07 Jun 2021

FISHER, Caroline Elizabeth

Resigned
17-25 New Inn YardEC2A 3EA
Born September 1982
Director
Appointed 14 Feb 2009
Resigned 11 Jun 2011

Persons with significant control

1

Amnesty International United Kingdom Section

Active
17-25 New Inn Yard, LondonEC2A 3EA

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

260

Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 July 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 August 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 August 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
22 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Memorandum Articles
28 October 2021
MAMA
Resolution
28 October 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
31 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2021
CH01Change of Director Details
Accounts With Accounts Type Full
16 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
14 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 August 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Resolution
2 January 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
6 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 May 2019
CH01Change of Director Details
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2017
AP01Appointment of Director
Elect To Keep The Directors Residential Address Register Information On The Public Register
22 June 2017
EH02EH02
Elect To Keep The Secretaries Register Information On The Public Register
22 June 2017
EH03EH03
Elect To Keep The Directors Register Information On The Public Register
22 June 2017
EH01EH01
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Change Person Director Company With Change Date
18 May 2017
CH01Change of Director Details
Mortgage Satisfy Charge Full
27 April 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Second Filing Of Director Appointment With Name
15 March 2017
RP04AP01RP04AP01
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 September 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
10 June 2016
AAAnnual Accounts
Resolution
4 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 February 2016
AR01AR01
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 March 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 January 2015
AR01AR01
Appoint Person Director Company With Name
14 January 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 January 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 November 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Termination Director Company With Name
27 June 2014
TM01Termination of Director
Accounts With Accounts Type Full
11 April 2014
AAAnnual Accounts
Termination Director Company With Name
17 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 December 2013
AR01AR01
Appoint Person Secretary Company With Name
16 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
16 December 2013
TM02Termination of Secretary
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Termination Director Company With Name
21 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
15 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 December 2012
AR01AR01
Change Person Director Company With Change Date
19 December 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
19 December 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
19 December 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
14 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2012
CH01Change of Director Details
Accounts With Accounts Type Full
28 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 December 2011
AR01AR01
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
19 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 July 2011
AP01Appointment of Director
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 May 2011
AP01Appointment of Director
Accounts With Accounts Type Full
15 April 2011
AAAnnual Accounts
Termination Director Company With Name
31 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 December 2010
AR01AR01
Change Person Director Company With Change Date
16 December 2010
CH01Change of Director Details
Termination Director Company With Name
16 December 2010
TM01Termination of Director
Accounts With Accounts Type Full
23 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
12 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Termination Director Company With Name
16 June 2010
TM01Termination of Director
Change Account Reference Date Company Current Shortened
23 April 2010
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 January 2010
AR01AR01
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
15 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
15 October 2009
TM02Termination of Secretary
Legacy
14 September 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
363aAnnual Return
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Memorandum Articles
23 April 2008
MEM/ARTSMEM/ARTS
Resolution
23 April 2008
RESOLUTIONSResolutions
Legacy
18 December 2007
363aAnnual Return
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
22 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 August 2007
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 2007
AAAnnual Accounts
Legacy
17 January 2007
363sAnnual Return (shuttle)
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
11 August 2006
288cChange of Particulars
Legacy
20 July 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288cChange of Particulars
Legacy
11 January 2006
363sAnnual Return (shuttle)
Resolution
15 November 2005
RESOLUTIONSResolutions
Memorandum Articles
15 November 2005
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
17 August 2005
AAAnnual Accounts
Legacy
5 July 2005
288aAppointment of Director or Secretary
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
16 June 2005
288aAppointment of Director or Secretary
Legacy
16 June 2005
288aAppointment of Director or Secretary
Legacy
2 March 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
16 February 2005
AAAnnual Accounts
Legacy
1 February 2005
363sAnnual Return (shuttle)
Legacy
10 December 2004
395Particulars of Mortgage or Charge
Legacy
25 August 2004
288cChange of Particulars
Legacy
2 February 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Accounts Type Full
11 December 2003
AAAnnual Accounts
Legacy
17 September 2003
288cChange of Particulars
Legacy
8 July 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
288aAppointment of Director or Secretary
Legacy
7 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 November 2002
AAAnnual Accounts
Legacy
3 September 2002
288aAppointment of Director or Secretary
Legacy
25 June 2002
288bResignation of Director or Secretary
Legacy
25 June 2002
288bResignation of Director or Secretary
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
18 March 2002
AUDAUD
Accounts With Accounts Type Full
27 January 2002
AAAnnual Accounts
Legacy
28 December 2001
363sAnnual Return (shuttle)
Legacy
28 December 2001
288aAppointment of Director or Secretary
Legacy
1 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
17 January 2001
363sAnnual Return (shuttle)
Legacy
11 October 2000
225Change of Accounting Reference Date
Legacy
5 September 2000
288aAppointment of Director or Secretary
Legacy
5 September 2000
288aAppointment of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
23 December 1999
363sAnnual Return (shuttle)
Legacy
4 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 September 1999
AAAnnual Accounts
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
288bResignation of Director or Secretary
Legacy
7 July 1999
288aAppointment of Director or Secretary
Legacy
7 July 1999
288bResignation of Director or Secretary
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
8 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
16 June 1998
288aAppointment of Director or Secretary
Legacy
16 June 1998
288aAppointment of Director or Secretary
Legacy
16 June 1998
288bResignation of Director or Secretary
Legacy
23 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 1997
AAAnnual Accounts
Legacy
20 July 1997
288bResignation of Director or Secretary
Legacy
12 May 1997
288bResignation of Director or Secretary
Legacy
12 May 1997
288bResignation of Director or Secretary
Legacy
27 March 1997
363sAnnual Return (shuttle)
Legacy
20 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
18 February 1996
288288
Legacy
2 February 1996
288288
Legacy
2 February 1996
288288
Legacy
2 February 1996
288288
Incorporation Company
16 December 1995
NEWINCIncorporation