INTERNATIONAL BUSINESS AND DIPLOMATIC EXCHANGE
Company number 07181393
- Company Overview for INTERNATIONAL BUSINESS AND DIPLOMATIC EXCHANGE (07181393)
- Filing history for INTERNATIONAL BUSINESS AND DIPLOMATIC EXCHANGE (07181393)
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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) |
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01 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
12 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
12 Mar 2024 | AD04 | Register(s) moved to registered office address 100 Bishopsgate London EC2N 4AG | |
12 Mar 2024 | AD02 | Register inspection address has been changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to 100 Bishopsgate London EC2N 4AG | |
18 Dec 2023 | AD01 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 100 Bishopsgate London EC2N 4AG on 18 December 2023 | |
27 Nov 2023 | AP01 | Appointment of Mrs Natasha Elizabeth Jane Miller Hume as a director on 20 November 2023 | |
20 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
10 Jul 2023 | AP01 | Appointment of Mr Javier Nadir Faiz as a director on 1 July 2023 | |
10 Jul 2023 | AP01 | Appointment of Dr Damian Francis Nussbaum as a director on 1 July 2023 | |
10 Jul 2023 | TM01 | Termination of appointment of Anna Louise Anthony as a director on 30 June 2023 | |
10 Jul 2023 | TM01 | Termination of appointment of Nicholas Roy Collier as a director on 30 June 2023 | |
11 May 2023 | AP01 | Appointment of Mr Paul Christian Kinnear Hardy as a director on 1 May 2023 | |
11 May 2023 | TM01 | Termination of appointment of Michael Mckee as a director on 30 April 2023 | |
15 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
08 Dec 2022 | AP01 | Appointment of Mr Christopher John Allen as a director on 5 December 2022 | |
25 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
25 Nov 2022 | AP01 | Appointment of Julianne Lee as a director on 23 November 2022 | |
25 Nov 2022 | TM02 | Termination of appointment of Lola Oloyade Emetulu as a secretary on 21 November 2022 | |
03 Nov 2022 | TM01 | Termination of appointment of Alan Houmann as a director on 31 October 2022 | |
21 Oct 2022 | MA | Memorandum and Articles of Association | |
21 Oct 2022 | RESOLUTIONS |
Resolutions
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23 Sep 2022 | AP01 | Appointment of Sir Mark John Boleat as a director on 21 September 2022 | |
10 May 2022 | AD04 | Register(s) moved to registered office address 1 Northumberland Avenue Trafalgar Square London WC2N 5BW | |
10 May 2022 | AD04 | Register(s) moved to registered office address 1 Northumberland Avenue Trafalgar Square London WC2N 5BW | |
10 May 2022 | AD02 | Register inspection address has been changed from 3 Beeston Place Beeston Place Belgravia London SW1W 0JJ England to 1 Northumberland Avenue London WC2N 5BW |