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AMNESTY INTERNATIONAL CHARITY

Company number 02007475

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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)
15 Dec 2020 TM02 Termination of appointment of David Mears as a secretary on 15 December 2020
09 Oct 2020 AA Full accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
17 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 29/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 CERTNM Company name changed amnesty international charity LIMITED\certificate issued on 15/07/20
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
28 Apr 2020 TM02 Termination of appointment of Pascale Nicholls as a secretary on 8 April 2020
28 Apr 2020 AP03 Appointment of Mr David Mears as a secretary on 8 April 2020
11 Sep 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
09 Sep 2019 AP03 Appointment of Ms Pascale Nicholls as a secretary on 9 September 2019
09 Sep 2019 TM02 Termination of appointment of Nicholas Richard Williams as a secretary on 9 September 2019
05 Jun 2019 TM01 Termination of appointment of Timothy Stuart Guy as a director on 4 June 2019
30 Sep 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
12 Jul 2017 TM01 Termination of appointment of Nicola Jane Deeson as a director on 11 July 2017
06 Jun 2017 AP01 Appointment of Ms Susan Jean Wallcraft as a director on 28 May 2017
05 Jun 2017 AP01 Appointment of Ms Rosie Chapman as a director on 28 May 2017
09 Dec 2016 CH01 Director's details changed for Mr Timothy Stuart Guy on 11 November 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
08 Jul 2016 AP01 Appointment of Ms Nicola Jane Deeson as a director on 15 June 2016