NEW YORK ACADEMY OF SCIENCES UK LIMITED
Company number 06679815
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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) |
|---|---|---|---|
| 24 Oct 2018 | AP01 | Appointment of Mr Thomas Pompidou as a director on 26 April 2018 | |
| 17 Aug 2018 | CH04 | Secretary's details changed for Temple Secretarial Limited on 16 August 2018 | |
| 03 Aug 2018 | TM01 | Termination of appointment of Paul Walker as a director on 26 April 2018 | |
| 02 Aug 2018 | AD01 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Oldbailey London EC4M 7AN on 2 August 2018 | |
| 10 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with updates | |
| 17 Nov 2017 | AA | Full accounts made up to 30 June 2017 | |
| 07 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 09 May 2017 | RP04TM01 | Second filing for the termination of Roy Anderson as a director | |
| 29 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
| 17 Mar 2017 | RP04TM01 | Second filing for the termination of John Sexton as a director | |
| 17 Mar 2017 | RP04TM01 | Second filing for the termination of Andrew Weiler as a director | |
| 15 Dec 2016 | AP01 | Appointment of Dr Paul Walker as a director on 6 September 2016 | |
| 15 Dec 2016 | AP01 | Appointment of Paul Horn as a director on 6 September 2016 | |
| 10 Nov 2016 | TM01 |
Termination of appointment of John Edward Sexton as a director on 6 September 2016
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| 10 Nov 2016 | TM01 |
Termination of appointment of Andrew Charkin Weiler as a director on 6 September 2016
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| 10 Nov 2016 | TM01 |
Termination of appointment of Roy Anderson as a director on 6 September 2016
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| 04 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 09 Feb 2016 | AA | Full accounts made up to 30 June 2015 | |
| 26 Aug 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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| 05 Jan 2015 | TM01 | Termination of appointment of Sarah Jane Caddick as a director on 14 July 2014 | |
| 23 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 05 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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