INTERNATIONAL CORPORATE GOVERNANCE NETWORK

Company number 06467372

Date	Type	Description	View / Download
16 Oct 2024	AP01	Appointment of Mr Ashraf Gamal El Din as a director on 26 September 2024	(2 pages)
16 Oct 2024	AP01	Appointment of Mr Fabio Henrique De Sousa Coelho as a director on 26 September 2024	(2 pages)
16 Oct 2024	TM01	Termination of appointment of Ian John Burger as a director on 26 September 2024	(1 page)
16 Oct 2024	TM01	Termination of appointment of James Andrus as a director on 26 September 2024	(1 page)
12 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(26 pages)
29 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
24 Oct 2023	AP01	Appointment of Mr James Andrus as a director on 20 October 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Paul Schneider as a director on 20 September 2023	(1 page)
16 Aug 2023	AD01	Registered office address changed from The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ England to Third Floor, York House,78 Queen Victoria Street York House 78 Queen Victoria Street London EC4N 4SJ on 16 August 2023	(1 page)
17 May 2023	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
12 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
20 Sep 2022	AP01	Appointment of Ms Theresa Taylor as a director on 6 September 2022	(2 pages)
16 Sep 2022	AP01	Appointment of Mr Jenn-Hui Tan as a director on 6 September 2022	(2 pages)
15 Sep 2022	TM01	Termination of appointment of Claudia Kruse as a director on 6 September 2022	(1 page)
15 Sep 2022	CH01	Director's details changed for Mr Paul Schneider on 14 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Ms Susanne Stormer on 14 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Robert Lewenson on 14 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Daniel Konigsburg on 14 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Michael Herskovich on 14 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Ms Christine Chow on 14 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Ian John Burger on 15 September 2022	(2 pages)
17 May 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
06 May 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
26 Jan 2022	TM01	Termination of appointment of Henry Jones as a director on 20 January 2022	(1 page)
08 Oct 2021	AD01	Registered office address changed from 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ England to The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ on 8 October 2021	(1 page)