-
-
THE HAKLUYT INTERNATIONAL ADVISORY BOARD - 34 Upper Brook Street, London, W1K 7QS, United Kingdom
Company Information
- Company registration number
- 03092560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Upper Brook Street
- London
- W1K 7QS 34 Upper Brook Street, London, W1K 7QS UK
Management
- Managing Directors
- BANGA, Manvinder Singh
- FITZGERALD, Niall William Arthur
- FLINT, Douglas Jardine
- GROSSMANN, Jürgen Ralf, Dr
- KENT, Muhtar
- LEE, Irene Yun Lien
- LOBBAN, Iain Robert
- MANUEL, Trevor Andrew
- OLAYAN, Lubna Suliman
- PETERSON, Sandra Elizabeth
- PRAT-GAY, Alfonso
- ROSE, Sir John Edward Victor
- SUMI, Shuzo
- SUSMAN, Louis Byron, Ambassador
- TATA, Ratan Naval
- BELL, John
- Company secretaries
- OLVER, Charles
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1995-08-17
- Age Of Company 1995-08-17 28 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-14
- Last Date: 2020-07-31
✓
-
THE HAKLUYT INTERNATIONAL ADVISORY BOARD Company Description
- THE HAKLUYT INTERNATIONAL ADVISORY BOARD is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03092560. Its current trading status is "live". It was registered 1995-08-17. It was previously called THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD. It has declared SIC or NACE codes as "82990". It has 16 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 34 Upper Brook Street .
Get THE HAKLUYT INTERNATIONAL ADVISORY BOARD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hakluyt International Advisory Board - 34 Upper Brook Street, London, W1K 7QS, United Kingdom
- 1995-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE HAKLUYT INTERNATIONAL ADVISORY BOARD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03092560#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03092560#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03092560#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
change-of-name-exemption (2021-03-09) - NE01
-
certificate-change-of-name-company (2021-03-09) - CERTNM
-
resolution (2021-03-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-01-13) - TM01
-
change-of-name-notice (2021-03-02) - CONNOT
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
-
accounts-with-accounts-type-dormant (2020-03-27) - AA
-
appoint-person-director-company-with-name-date (2020-11-25) - AP01
-
confirmation-statement-with-no-updates (2020-08-07) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-28) - AP01
-
appoint-person-director-company-with-name-date (2019-10-21) - AP01
-
confirmation-statement-with-no-updates (2019-08-02) - CS01
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
appoint-person-director-company-with-name-date (2019-06-26) - AP01
-
termination-director-company-with-name-termination-date (2019-06-25) - TM01
-
appoint-person-director-company-with-name-date (2019-02-07) - AP01
-
termination-director-company-with-name-termination-date (2019-02-05) - TM01
-
appoint-person-director-company-with-name-date (2019-01-24) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-04-26) - AA
-
appoint-person-director-company-with-name-date (2018-07-27) - AP01
-
confirmation-statement-with-no-updates (2018-07-31) - CS01
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
-
appoint-person-director-company-with-name-date (2018-08-13) - AP01
-
accounts-with-accounts-type-dormant (2018-11-21) - AA
-
appoint-person-director-company-with-name-date (2018-08-10) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-18) - CS01
-
accounts-with-accounts-type-dormant (2017-04-11) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-07) - AP01
-
accounts-with-accounts-type-dormant (2016-05-24) - AA
-
appoint-person-director-company-with-name-date (2016-07-04) - AP01
-
termination-director-company-with-name-termination-date (2016-09-01) - TM01
-
appoint-person-director-company-with-name-date (2016-09-08) - AP01
-
second-filing-of-annual-return-with-made-up-date (2016-09-30) - RP04AR01
-
confirmation-statement-with-updates (2016-09-08) - CS01
-
second-filing-of-annual-return-with-made-up-date (2016-09-29) - RP04AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-09-16) - AR01
-
accounts-with-accounts-type-dormant (2015-03-24) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
accounts-with-accounts-type-dormant (2014-04-02) - AA
-
second-filing-of-form-with-form-type-made-up-date (2014-10-14) - RP04
-
appoint-person-director-company-with-name-date (2014-09-09) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-08-29) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-25) - AP01
-
appoint-person-secretary-company-with-name (2013-09-25) - AP03
-
termination-secretary-company-with-name (2013-09-25) - TM02
-
annual-return-company-with-made-up-date-no-member-list (2013-08-08) - AR01
-
appoint-person-director-company-with-name (2013-07-26) - AP01
-
termination-director-company-with-name (2013-04-22) - TM01
-
termination-director-company-with-name (2013-03-01) - TM01
-
appoint-person-director-company-with-name (2013-02-15) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-29) - TM01
-
accounts-with-accounts-type-dormant (2012-04-05) - AA
-
change-of-name-notice (2012-07-16) - CONNOT
-
miscellaneous (2012-07-16) - MISC
-
certificate-change-of-name-company (2012-07-16) - CERTNM
-
change-person-director-company-with-change-date (2012-08-15) - CH01
-
accounts-with-accounts-type-dormant (2012-07-30) - AA
-
change-person-director-company-with-change-date (2012-08-16) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-08-16) - AR01
-
termination-director-company-with-name (2012-12-13) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-03-25) - AA
-
change-person-director-company-with-change-date (2011-08-25) - CH01
-
appoint-person-director-company-with-name (2011-10-04) - AP01
-
appoint-person-director-company-with-name (2011-10-07) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2011-10-10) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-18) - CH01
-
accounts-with-accounts-type-dormant (2010-03-30) - AA
-
change-person-director-company-with-change-date (2010-08-19) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2010-08-20) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2010-08-18) - AD01
-
appoint-person-director-company-with-name (2010-01-29) - AP01
-
termination-secretary-company-with-name (2010-03-04) - TM02
-
appoint-person-secretary-company-with-name (2010-03-04) - AP03
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-10) - 363a
-
legacy (2009-08-19) - 288b
-
accounts-with-accounts-type-dormant (2009-04-27) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-04-18) - AA
-
legacy (2008-06-18) - 288b
-
legacy (2008-05-19) - 288a
-
legacy (2008-09-02) - 363s
-
legacy (2008-10-24) - 288b
-
legacy (2008-07-23) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-03) - 288a
-
legacy (2007-08-22) - 363s
-
legacy (2007-08-22) - 288b
-
accounts-with-accounts-type-dormant (2007-04-28) - AA
-
legacy (2007-03-28) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-27) - 288b
-
legacy (2006-02-14) - 288b
-
legacy (2006-01-23) - 288a
-
accounts-with-accounts-type-dormant (2006-05-18) - AA
-
legacy (2006-08-24) - 363s
-
legacy (2006-05-17) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 288a
-
legacy (2005-08-17) - 363s
-
legacy (2005-07-30) - 288b
-
legacy (2005-05-10) - 288b
-
accounts-with-accounts-type-dormant (2005-04-18) - AA
Add all to Cart
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-01-22) - CERTNM
-
legacy (2004-02-16) - 288a
-
legacy (2004-02-27) - 288b
-
accounts-with-accounts-type-dormant (2004-03-15) - AA
-
legacy (2004-06-24) - 288c
-
legacy (2004-08-18) - 363s
-
legacy (2004-08-31) - 288a
-
legacy (2004-06-16) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 288b
-
legacy (2003-08-20) - 363s
-
accounts-with-accounts-type-dormant (2003-03-25) - AA
-
legacy (2003-02-20) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-03-26) - AA
-
legacy (2002-02-13) - 288a
-
legacy (2002-04-05) - 288b
-
legacy (2002-10-25) - 288a
-
legacy (2002-08-27) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 288a
-
legacy (2001-10-05) - 363s
-
accounts-with-accounts-type-dormant (2001-05-29) - AA
-
legacy (2001-04-13) - 288b
-
legacy (2001-01-15) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288a
-
legacy (2000-02-29) - 288b
-
resolution (2000-04-25) - RESOLUTIONS
-
legacy (2000-09-06) - 288a
-
legacy (2000-07-24) - 287
-
legacy (2000-09-13) - 363a
-
accounts-with-accounts-type-full (2000-05-03) - AA
Add all to Cart
keyboard_arrow_right 1999
-
resolution (1999-02-06) - RESOLUTIONS
-
legacy (1999-03-14) - 288b
-
accounts-with-accounts-type-full (1999-02-06) - AA
-
legacy (1999-09-17) - 288a
-
legacy (1999-09-17) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-17) - 288a
-
legacy (1998-09-03) - 363a
-
legacy (1998-09-02) - 288c
-
legacy (1998-04-11) - 287
-
accounts-with-accounts-type-full (1998-04-11) - AA
-
legacy (1998-04-01) - 288c
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-03-04) - AA
-
legacy (1997-06-16) - 288a
-
legacy (1997-08-29) - 363a
-
resolution (1997-08-05) - RESOLUTIONS
-
legacy (1997-10-27) - 288a
-
auditors-resignation-company (1997-06-24) - AUD
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-05) - 363a
-
legacy (1996-05-14) - 224
Add all to Cart
keyboard_arrow_right 1995
-
incorporation-company (1995-08-17) - NEWINC
