European Society For Paediatric Endocrinology in Carter Lane LONDON

European Society For Paediatric Endocrinology LONDON

European Society For Paediatric Endocrinology started in year 2006 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05766541. The European Society For Paediatric Endocrinology company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Royds Withy King 69. Postal code: EC4V 5EQ.

The firm has 9 directors, namely Rasa V., Mohamad M. and Peter K. and others. Of them, Anita H., Rasha H. have been with the company the longest, being appointed on 20 September 2019 and Rasa V. and Mohamad M. and Peter K. have been with the company for the least time - from 22 September 2023. As of 27 April 2024, there were 32 ex directors - Adrianus V., Michel P. and others listed below. There were no ex secretaries.

European Society For Paediatric Endocrinology Address / Contact

Office Address	Royds Withy King 69
Office Address2	Carter Lane
Town	London
Post code	EC4V 5EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05766541
Date of Incorporation	Mon, 3rd Apr 2006
Industry	Activities of professional membership organizations
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Rasa V.

Position: Director

Appointed: 22 September 2023

Mohamad M.

Position: Director

Appointed: 22 September 2023

Peter K.

Position: Director

Appointed: 22 September 2023

Mehul D.

Position: Director

Appointed: 15 September 2022

Stefano C.

Position: Director

Appointed: 11 September 2020

Indraneel B.

Position: Director

Appointed: 11 September 2020

Martine C.

Position: Director

Appointed: 11 September 2020

Anita H.

Position: Director

Appointed: 20 September 2019

Rasha H.

Position: Director

Appointed: 20 September 2019

Divinerule Limited

Position: Corporate Secretary

Appointed: 03 April 2006

Adrianus V.

Position: Director

Appointed: 13 September 2021

Resigned: 22 September 2023

Michel P.

Position: Director

Appointed: 20 September 2019

Resigned: 22 September 2023

Nils K.

Position: Director

Appointed: 20 September 2019

Resigned: 22 September 2023

Anders J.

Position: Director

Appointed: 20 September 2019

Resigned: 16 November 2021

Agnes L.

Position: Director

Appointed: 17 September 2017

Resigned: 22 September 2023

Gabriele H.

Position: Director

Appointed: 15 September 2017

Resigned: 20 September 2019

Asma D.

Position: Director

Appointed: 15 September 2017

Resigned: 11 September 2020

Evangelia C.

Position: Director

Appointed: 08 November 2016

Resigned: 15 September 2022

Rasa V.

Position: Director

Appointed: 05 October 2016

Resigned: 20 September 2019

Annette G.

Position: Director

Appointed: 03 October 2015

Resigned: 20 September 2019

Jean-Claude C.

Position: Director

Appointed: 19 September 2014

Resigned: 05 October 2016

Syed A.

Position: Director

Appointed: 19 September 2014

Resigned: 11 May 2020

Laura A.

Position: Director

Appointed: 01 October 2013

Resigned: 03 October 2015

Mehul D.

Position: Director

Appointed: 19 September 2012

Resigned: 16 November 2021

Hilary H.

Position: Director

Appointed: 19 September 2012

Resigned: 19 September 2014

Peter C.

Position: Director

Appointed: 19 September 2012

Resigned: 20 September 2019

George C.

Position: Director

Appointed: 19 September 2012

Resigned: 28 September 2018

Anita H.

Position: Director

Appointed: 28 September 2011

Resigned: 17 September 2017

Wieland K.

Position: Director

Appointed: 15 October 2010

Resigned: 19 September 2012

Lars S.

Position: Director

Appointed: 15 October 2010

Resigned: 03 October 2015

Gary B.

Position: Director

Appointed: 09 September 2009

Resigned: 05 October 2016

Fatma D.

Position: Director

Appointed: 09 September 2009

Resigned: 19 September 2012

Jan L.

Position: Director

Appointed: 01 May 2009

Resigned: 05 October 2016

Christopher K.

Position: Director

Appointed: 29 June 2007

Resigned: 19 September 2012

Moshe P.

Position: Director

Appointed: 29 June 2007

Resigned: 23 September 2010

Juliane L.

Position: Director

Appointed: 29 June 2007

Resigned: 09 September 2009

Jean C.

Position: Director

Appointed: 29 June 2007

Resigned: 30 September 2013

Cezair B.

Position: Director

Appointed: 29 June 2007

Resigned: 01 May 2009

Stefano C.

Position: Director

Appointed: 29 June 2007

Resigned: 23 September 2010

Franceseco C.

Position: Director

Appointed: 12 April 2006

Resigned: 30 September 2013

Martin S.

Position: Director

Appointed: 12 April 2006

Resigned: 29 June 2007

Sixten S.

Position: Director

Appointed: 12 April 2006

Resigned: 29 September 2011

Royds Treadwell

Position: Corporate Director

Appointed: 03 April 2006

Resigned: 12 April 2006

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Mci Uk Ltd C/O Regus Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ. Previous address: Starling House 1600 Bristol Parkway North Bristol BS34 8YU England filed on: 3rd, May 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Mci Uk Ltd C/O Regus Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ. Previous address: Starling House 1600 Bristol Parkway North Bristol BS34 8YU England filed on: 3rd, May 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, January 2023	accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 8th, November 2021	incorporation	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, November 2021	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, November 2020	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 17th, December 2019	accounts	Free Download (22 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, October 2018	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, October 2018	incorporation	Free Download (15 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 17th, October 2018	accounts	Free Download (20 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Starling House 1600 Bristol Parkway North Bristol BS34 8YU. Previous address: C/O Bioscientifica Ltd 22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT England filed on: 24th, May 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (19 pages)
AD01	Address change date: Wed, 10th May 2017. New Address: Royds Withy King 69 Carter Lane London EC4V 5EQ. Previous address: 65 Carter Lane London EC4V 5HF filed on: 10th, May 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016, no shareholders list filed on: 27th, April 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 9th, June 2015	auditors	Free Download (1 page)
AR01	Annual return drawn up to Fri, 3rd Apr 2015, no shareholders list filed on: 1st, May 2015	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 3rd Apr 2014, no shareholders list filed on: 29th, April 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013, no shareholders list filed on: 4th, June 2013	annual return	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2012	resolution	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 3rd Apr 2012, no shareholders list filed on: 30th, April 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011, no shareholders list filed on: 26th, April 2011	annual return	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, October 2010	incorporation	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, October 2010	resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (20 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, April 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 30th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 3rd Apr 2010, no shareholders list filed on: 30th, April 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 14/11/07 from: 2 crane court fleet street london EC4A 2BL filed on: 14th, November 2007	address	Free Download (1 page)
287	Registered office changed on 14/11/07 from: 2 crane court fleet street london EC4A 2BL filed on: 14th, November 2007	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, July 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, May 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006	incorporation	Free Download (19 pages)

European Society For Paediatric Endocrinology LONDON

European Society For Paediatric Endocrinology Address / Contact

Company Information / Profile

Company staff

Rasa V.

Mohamad M.

Peter K.

Mehul D.

Stefano C.

Indraneel B.

Martine C.

Anita H.

Rasha H.

Divinerule Limited

Adrianus V.

Michel P.

Nils K.

Anders J.

Agnes L.

Gabriele H.

Asma D.

Evangelia C.

Rasa V.

Annette G.

Jean-Claude C.

Syed A.

Laura A.

Mehul D.

Hilary H.

Peter C.

George C.

Anita H.

Wieland K.

Lars S.

Gary B.

Fatma D.

Jan L.

Christopher K.

Moshe P.

Juliane L.

Jean C.

Cezair B.

Stefano C.

Franceseco C.

Martin S.

Sixten S.

Royds Treadwell

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