INSTITUTE OF ACCOUNTANTS AND BOOKKEEPERS

Company number 01119378

Date	Type	Description	View / Download
01 Sep 2020	AD01	Registered office address changed from Suite 5 20 Churchill Square Kings Hill West Malling Kent ME19 4YU to 110 Bishopsgate London EC2N 4AY on 1 September 2020	(1 page)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jul 2020	CC04	Statement of company's objects	(2 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	(26 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
29 Jun 2020	AP01	Appointment of Gillian Margaret Macewan as a director on 25 June 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Siobhan Draper as a director on 25 June 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Sue Patricia Anne Renaut as a director on 25 June 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Nicola Caroline Davies as a director on 25 June 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Nicola Joan Bate as a director on 25 June 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Juan Carlos Venegas Iglesias as a director on 13 May 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Frauke Golding as a director on 13 May 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Elaine Gibson as a director on 4 December 2019	(1 page)
01 Apr 2020	AP01	Appointment of Janet Jack as a director on 12 September 2019	(2 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
18 Sep 2019	TM01	Termination of appointment of Janet Jack as a director on 12 September 2019	(1 page)
10 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
25 Jun 2019	AP01	Appointment of Mrs Nicola Caroline Davies as a director on 20 June 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Andrew Peter Carlsson as a director on 7 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Jenny Ann Coffin as a director on 4 March 2019	(1 page)
21 Sep 2018	TM01	Termination of appointment of James William Sheppard as a director on 20 September 2018	(1 page)
21 Aug 2018	AP01	Appointment of Elaine Gibson as a director on 20 August 2018	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
21 Jun 2018	AP01	Appointment of Miss Nicola Joan Bate as a director on 21 June 2018	(2 pages)