ECFR

Company number 07154609

Date	Type	Description	View / Download
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
29 Mar 2019	AP01	Appointment of Marta Dassu as a director on 14 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Franziska Brantner as a director on 14 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Andrew Puddephatt as a director on 14 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Emma Bonino as a director on 14 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Mabel Van Oranje as a director on 14 March 2019	(1 page)
19 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
06 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
06 Mar 2018	CH01	Director's details changed for Mr Andrew Pudephatt on 6 March 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Timothy John Garton Ash as a director on 31 December 2017	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
05 Jul 2017	AD01	Registered office address changed from Kings Buildings 16 Smith Square London SW1P 3HQ England to 4th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA on 5 July 2017	(1 page)
28 Apr 2017	RP04TM01	Second filing for the termination of Ian Peter Clarkson as a director	(5 pages)
28 Apr 2017	RP04TM01	Second filing for the termination of Professor Timothy John Garton Ash as a director	(5 pages)
30 Mar 2017	AP01	Appointment of Mr Ian Peter Clarkson as a director on 13 March 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Mr Andrew Pudephatt as a director on 13 March 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Mr Timothy John Garton Ash as a director on 13 March 2017	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
09 Mar 2017	TM01	Termination of appointment of Andrew Charles Puddephatt as a director on 29 November 2016	(1 page)
09 Mar 2017	TM01	Termination of appointment of Timothy John Garton Ash as a director on 26 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/04/2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Ian Peter Clarkson as a director on 26 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/04/2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(4 pages)
30 Jan 2017	AP01	Appointment of Ms Helle Thorning-Schmidt as a director on 29 November 2016	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Andrzej Marian Olechowski as a director on 29 November 2016	(2 pages)
30 Jan 2017	TM02	Termination of appointment of Wendy Anne Love as a secretary on 31 October 2016	(1 page)

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