AD01 |
Address change date: Fri, 19th Jan 2024. New Address: Ground Floor, Office Suite 1 21 John Street London WC1N 2BF. Previous address: Northumberland House 303-306 High Holborn London WC1V 7JZ
filed on: 19th, January 2024
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address |
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(1 page)
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AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 23rd, October 2023
|
accounts |
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(41 pages)
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TM01 |
Thu, 28th Sep 2023 - the day director's appointment was terminated
filed on: 11th, October 2023
|
officers |
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(1 page)
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AP01 |
On Thu, 28th Sep 2023 new director was appointed.
filed on: 11th, October 2023
|
officers |
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(2 pages)
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TM01 |
Thu, 22nd Jun 2023 - the day director's appointment was terminated
filed on: 26th, June 2023
|
officers |
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(1 page)
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AP01 |
On Fri, 23rd Jun 2023 new director was appointed.
filed on: 26th, June 2023
|
officers |
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(2 pages)
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AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 22nd, November 2022
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accounts |
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(43 pages)
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AP01 |
On Tue, 11th Oct 2022 new director was appointed.
filed on: 19th, October 2022
|
officers |
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(2 pages)
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TM01 |
Tue, 11th Oct 2022 - the day director's appointment was terminated
filed on: 19th, October 2022
|
officers |
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(1 page)
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AUD |
Resignation of an auditor
filed on: 15th, July 2022
|
auditors |
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(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 20th, October 2021
|
accounts |
Free Download
(41 pages)
|
AP01 |
On Thu, 7th Oct 2021 new director was appointed.
filed on: 18th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Oct 2021 new director was appointed.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Oct 2021 new director was appointed.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 7th Oct 2021 - the day director's appointment was terminated
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 7th Oct 2021 new director was appointed.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Oct 2021 new director was appointed.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Oct 2021 new director was appointed.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 7th Oct 2021 - the day director's appointment was terminated
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 7th Oct 2021 - the day director's appointment was terminated
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 7th Oct 2021 - the day director's appointment was terminated
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, November 2020
|
resolution |
Free Download
(1 page)
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MA |
Articles and Memorandum of Association
filed on: 5th, November 2020
|
incorporation |
Free Download
(44 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 22nd, October 2020
|
accounts |
Free Download
(35 pages)
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AP01 |
On Mon, 21st Sep 2020 new director was appointed.
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Sep 2020 new director was appointed.
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Sep 2020 new director was appointed.
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Sep 2020 new director was appointed.
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 21st Sep 2020 - the day director's appointment was terminated
filed on: 22nd, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 21st Sep 2020 - the day director's appointment was terminated
filed on: 22nd, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 21st Sep 2020 - the day director's appointment was terminated
filed on: 22nd, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 10th, October 2019
|
accounts |
Free Download
(37 pages)
|
AP01 |
On Tue, 17th Sep 2019 new director was appointed.
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Sep 2019 new director was appointed.
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Sep 2019 new director was appointed.
filed on: 24th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 17th Sep 2019 - the day director's appointment was terminated
filed on: 23rd, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 17th Sep 2019 - the day director's appointment was terminated
filed on: 23rd, September 2019
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, June 2019
|
resolution |
Free Download
(43 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 11th, December 2018
|
accounts |
Free Download
(35 pages)
|
AP01 |
On Wed, 19th Sep 2018 new director was appointed.
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Sep 2018 new director was appointed.
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 19th Sep 2018 - the day director's appointment was terminated
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 19th Sep 2018 - the day director's appointment was terminated
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, February 2018
|
resolution |
Free Download
(42 pages)
|
AP01 |
On Wed, 13th Sep 2017 new director was appointed.
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 13th Sep 2017 - the day director's appointment was terminated
filed on: 22nd, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 14th, August 2017
|
accounts |
Free Download
(24 pages)
|
AP01 |
On Tue, 14th Mar 2017 new director was appointed.
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Mar 2017 new director was appointed.
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Mar 2017 new director was appointed.
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 14th Mar 2017 - the day director's appointment was terminated
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 14th Mar 2017 - the day director's appointment was terminated
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 14th Mar 2017 - the day director's appointment was terminated
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 21st Dec 2016 - the day director's appointment was terminated
filed on: 16th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 8th, July 2016
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Feb 2016, no shareholders list
filed on: 19th, February 2016
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Fri, 25th Sep 2015 new director was appointed.
filed on: 11th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 25th Sep 2015 new director was appointed.
filed on: 14th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 25th Sep 2015 - the day director's appointment was terminated
filed on: 13th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 25th Sep 2015 - the day director's appointment was terminated
filed on: 13th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, April 2015
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 8th Feb 2015, no shareholders list
filed on: 18th, February 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Thu, 25th Sep 2014 new director was appointed.
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 25th Sep 2014 new director was appointed.
filed on: 8th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 25th Sep 2014 new director was appointed.
filed on: 5th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 25th Sep 2014 new director was appointed.
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 25th Sep 2014 - the day director's appointment was terminated
filed on: 19th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 25th Sep 2014 - the day director's appointment was terminated
filed on: 19th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 25th Sep 2014 - the day director's appointment was terminated
filed on: 19th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 21st, July 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Sat, 8th Feb 2014, no shareholders list
filed on: 4th, March 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Tue, 4th Mar 2014 new director was appointed.
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Jan 2014 new director was appointed.
filed on: 23rd, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd Jan 2014 new director was appointed.
filed on: 22nd, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 23rd Sep 2013 - the day director's appointment was terminated
filed on: 23rd, September 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 23rd Sep 2013 - the day director's appointment was terminated
filed on: 23rd, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 11th, September 2013
|
accounts |
Free Download
(24 pages)
|
AP01 |
On Thu, 25th Jul 2013 new director was appointed.
filed on: 25th, July 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 25th Jul 2013. Old Address: Royal Society of Tropical Medicine and Hygiene Northumberland House 303-306 High Holburn London WC1V 7JZ England
filed on: 25th, July 2013
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 19th Sep 2012 director's details were changed
filed on: 25th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Mar 2013 new director was appointed.
filed on: 7th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Mar 2013 new director was appointed.
filed on: 7th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 8th Feb 2013, no shareholders list
filed on: 7th, March 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Thu, 7th Mar 2013 new director was appointed.
filed on: 7th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Mar 2013 new director was appointed.
filed on: 7th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 7th Mar 2013 - the day director's appointment was terminated
filed on: 7th, March 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 6th Mar 2013 - the day director's appointment was terminated
filed on: 6th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 15th Aug 2012 new director was appointed.
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Jul 2012 new director was appointed.
filed on: 30th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Jul 2012 new director was appointed.
filed on: 26th, July 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2013
filed on: 10th, April 2012
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, March 2012
|
resolution |
Free Download
(40 pages)
|
CERTNM |
Company name changed the royal society of tropical medicine and hygienecertificate issued on 02/03/12
filed on: 2nd, March 2012
|
change of name |
Free Download
(2 pages)
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CONNOT |
Notice of change of name
filed on: 2nd, March 2012
|
change of name |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 8th, February 2012
|
incorporation |
Free Download
(45 pages)
|