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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)
06 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 10 February 2013 no member list
21 Feb 2013 AP01 Appointment of Lady Catherine Meyer Cbe as a director
05 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 10 February 2012 no member list
02 May 2012 CH01 Director's details changed for Prof Luciano Pietronero on 9 February 2012
02 May 2012 CH01 Director's details changed for Professor Thomas Anthony (Jr) Tombrello on 9 February 2012
02 May 2012 CH01 Director's details changed for Professor John Lester Harer on 9 February 2012
01 Feb 2012 AD01 Registered office address changed from 22 South Audley Street London Greater London W1K 2NY on 1 February 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 10 February 2011 no member list
12 May 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint luciano pietronero as dir 17/09/2010
24 Sep 2010 AP01 Appointment of Prof Luciano Pietronero as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Sep 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 January 2010
02 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 AP01 Appointment of Professor Thomas Anthony (Jr) Tombrello as a director
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 14/04/2010
01 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 11/03/2010
01 Apr 2010 AP01 Appointment of Professor John Lester Harer as a director
30 Mar 2010 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 30 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reg off addr be changed 24/03/2010
19 Feb 2010 AR01 Annual return made up to 10 February 2010 no member list