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CISV INTERNATIONAL LIMITED

Company number 03672838

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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)
10 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
04 Sep 2018 AP01 Appointment of Mr Frank Steffen as a director on 1 September 2018
04 Sep 2018 TM01 Termination of appointment of Luis Javier Akle Fierro as a director on 1 September 2018
06 Oct 2017 AP01 Appointment of Mr Luis Javier Akle Fierro as a director on 4 September 2017
06 Oct 2017 TM01 Termination of appointment of Anne-Caroline Hélène Paquet as a director on 4 September 2017
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
05 Sep 2017 AP01 Appointment of Mrs Maarin Cecilia Makalintal Cabato as a director on 1 September 2017
04 Sep 2017 AP01 Appointment of Mr Emmanuel Hugo Richard Keates as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of David Kruse as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Luis Javier Akle Fierro as a director on 1 September 2017
14 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
02 Sep 2016 AP01 Appointment of Mr Gustavo Enrique Cuellar as a director on 1 September 2016
02 Sep 2016 AP01 Appointment of Dr Calixto Mateos Hanel as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Vinh Vilhelm Brorson Prag as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Soliman El Ashkar as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Leah Maureen Donelan as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Massimo Crudeli as a director on 1 September 2016
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jan 2016 AUD Auditor's resignation
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2015 CH01 Director's details changed for Dr David Kruse on 1 September 2014
07 Sep 2015 AR01 Annual return made up to 7 September 2015 no member list
06 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
02 Sep 2015 AP01 Appointment of Ms Madhuri Parikh as a director on 1 September 2015