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AMNESTY INTERNATIONAL LIMITED

Company number 01606776

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2024	AP01	Appointment of Mr Christopher Schlaeffer as a director on 6 November 2024	View PDF Appointment of Mr Christopher Schlaeffer as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Thitirat Thipsamritkul as a director on 6 November 2024	View PDF Appointment of Thitirat Thipsamritkul as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mr Godfrey Nyoni as a director on 6 November 2024	View PDF Appointment of Mr Godfrey Nyoni as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Miss Bernardita María Boock Perinetti as a director on 6 November 2024	View PDF Appointment of Miss Bernardita María Boock Perinetti as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 89 pages (89 pages)
06 Nov 2024	TM01	Termination of appointment of Renee Ngamau as a director on 6 November 2024	View PDF Termination of appointment of Renee Ngamau as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Mandeep Singh as a director on 6 November 2024	View PDF Termination of appointment of Mandeep Singh as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AP03	Appointment of Mrs Karen Elizabeth Shepherd as a secretary on 6 August 2024	View PDF Appointment of Mrs Karen Elizabeth Shepherd as a secretary on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM02	Termination of appointment of Rebecca Jefferies as a secretary on 5 August 2024	View PDF Termination of appointment of Rebecca Jefferies as a secretary on 5 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Luz Marcela Villalobos Andrade as a director on 4 August 2024	View PDF Termination of appointment of Luz Marcela Villalobos Andrade as a director on 4 August 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 72 pages (72 pages)
30 Sep 2023	CH01	Director's details changed for Dr Anjhula Mya Singh-Bais on 30 September 2023	View PDF Director's details changed for Dr Anjhula Mya Singh-Bais on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	CH01	Director's details changed for Mr Mandeep Singh on 30 September 2023	View PDF Director's details changed for Mr Mandeep Singh on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	CH01	Director's details changed for Dr Nina Monrad Boel on 30 September 2023	View PDF Director's details changed for Dr Nina Monrad Boel on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AP01	Appointment of Miss Luz Marcela Villalobos Andrade as a director on 6 August 2023	View PDF Appointment of Miss Luz Marcela Villalobos Andrade as a director on 6 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Ms Dawna Kathleen Wright as a director on 6 August 2023	View PDF Appointment of Ms Dawna Kathleen Wright as a director on 6 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Aniket Shah as a director on 6 August 2023	View PDF Termination of appointment of Aniket Shah as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Fabiola Gutierrez Arce as a director on 6 August 2023	View PDF Termination of appointment of Fabiola Gutierrez Arce as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Cécile Coudriou as a director on 28 July 2023	View PDF Termination of appointment of Cécile Coudriou as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
12 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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AMNESTY INTERNATIONAL LIMITED

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