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THE INTERNATIONAL LAW BOOK FACILITY

Company number 04999536

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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)
13 Feb 2018 CH01 Director's details changed for John Philip Hill on 21 December 2013
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 AP01 Appointment of Ms Maryann Mcmahon as a director on 2 May 2017
22 May 2017 AP01 Appointment of Sir Simon Derek Picken as a director on 2 May 2017
19 May 2017 TM01 Termination of appointment of William James Lynton Blair as a director on 2 May 2017
16 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
10 Nov 2016 RP04TM01 Second filing for the termination of Katrina Barbara Crichton Crossley as a director
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
16 Sep 2016 TM01 Termination of appointment of Katrina Barbara Crichton Crossley as a director on 28 June 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 10/11/2016
14 Jan 2016 AR01 Annual return made up to 18 December 2015 no member list
13 Jan 2016 AP01 Appointment of Ms Mahmuda Shaukat Ali as a director on 30 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 25/06/2019.
12 Jan 2016 AP01 Appointment of Sir James Michael Dingemans as a director on 30 November 2015
08 Jan 2016 AP01 Appointment of Mr Mark Howard Stephens as a director on 29 January 2015
21 Dec 2015 TM01 Termination of appointment of Nicholas Charles Munday as a director on 30 November 2015
21 Dec 2015 TM01 Termination of appointment of Deborah Jane Robinson as a director on 30 November 2015
21 Dec 2015 TM01 Termination of appointment of Anesta Weekes as a director on 30 November 2015
02 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Sep 2015 TM01 Termination of appointment of Roger John Lauguane Thomas as a director on 8 September 2015
23 Feb 2015 AP01 Appointment of Deborah Jane Robinson as a director on 29 January 2015
23 Feb 2015 AP01 Appointment of Sir William James Lynton Blair as a director on 29 January 2015
23 Feb 2015 AP01 Appointment of Paul Lowenstein as a director on 29 January 2015
22 Feb 2015 AP01 Appointment of Katrina Barbara Crichton Crossley as a director on 29 January 2015
22 Feb 2015 AP01 Appointment of Anesta Weekes as a director on 29 January 2015
22 Feb 2015 AP01 Appointment of Jane Colston as a director on 29 January 2015