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LONDON INSTITUTE FOR MATHEMATICAL SCIENCES

Company number 06814771

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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)
22 Jan 2019 TM01 Termination of appointment of Shirley Porter as a director on 18 January 2019
22 Jan 2019 PSC07 Cessation of Shirley Porter as a person with significant control on 18 January 2019
16 Oct 2018 AP01 Appointment of Sir John Rex Beddington as a director on 12 October 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jun 2018 AP01 Appointment of Sir Roy Malcolm Anderson as a director on 18 June 2018
20 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 10 February 2016 no member list
12 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
11 Nov 2015 TM01 Termination of appointment of Luciano Pietronero as a director on 29 September 2015
27 May 2015 AP01 Appointment of Dame Shirley Porter as a director on 20 April 2015
09 Mar 2015 AR01 Annual return made up to 10 February 2015 no member list
06 Mar 2015 AP01 Appointment of Sir Peter Williams as a director on 21 February 2014
03 Mar 2015 AA Full accounts made up to 31 December 2013
07 Jan 2015 AP01 Appointment of Mr Martin Reeves as a director on 15 December 2014
04 Dec 2014 TM01 Termination of appointment of John Lester Harer as a director on 31 July 2014
04 Dec 2014 TM01 Termination of appointment of Catherine Meyer Cbe as a director on 31 August 2014
29 Oct 2014 TM01 Termination of appointment of Thomas Anthony (Jr) Tombrello as a director on 23 September 2014
03 Mar 2014 AR01 Annual return made up to 10 February 2014 no member list
25 Nov 2013 CERTNM Company name changed london centre for mathematical sciences LIMITED\certificate issued on 25/11/13
  • CONNOT ‐
18 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-12
18 Nov 2013 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
18 Nov 2013 NM06 Change of name with request to seek comments from relevant body