THE HAKLUYT INTERNATIONAL ADVISORY BOARD

Company number 03092560

Date	Type	Description	View / Download
29 Sep 2016	RP04AR01	Second filing of the annual return made up to 1 August 2015	(32 pages)
08 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(4 pages)
08 Sep 2016	AP01	Appointment of Mr Trevor Andrew Manuel as a director on 1 July 2014	(2 pages)
08 Sep 2016	AP01	Appointment of Ms Lubna Suliman Olayan as a director on 1 July 2015	(2 pages)
08 Sep 2016	AP01	Appointment of Mrs Irene Yun Lien Lee as a director on 1 July 2015	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Louis Byron Susman as a director on 1 July 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Andreas Sohmen-Pao as a director on 1 July 2015	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Amaury Daniel Marie Maurice De Seze as a director on 1 July 2015	(2 pages)
07 Sep 2016	AP01	Appointment of Sir Christopher Charles Gent as a director on 1 September 2015	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Javier Solana as a director on 30 June 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Ralph Robins as a director on 30 June 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Donald Robert Argus as a director on 30 June 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Mustafa Koc as a director on 21 January 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Keith Robert Craig as a director on 1 July 2016	(2 pages)
24 May 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages)
16 Sep 2015	AR01	Annual return made up to 1 August 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016.	(11 pages)
24 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
14 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2014	(25 pages)
09 Sep 2014	AP01	Appointment of Mustafa Koc as a director on 31 October 2013	(2 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 14/10/2014 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2014 and again on 30/09/2016.	(11 pages)
28 Aug 2014	TM01	Termination of appointment of Hans Peter Keitel as a director on 31 December 2013	(1 page)
28 Aug 2014	TM01	Termination of appointment of Alexander Downer as a director on 1 May 2014	(1 page)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Akio Mimura as a director	(2 pages)
25 Sep 2013	AP03	Appointment of Mr Charles Olver as a secretary	(2 pages)