AIPPI UNITED KINGDOM


Registered number: 00223374
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Name: AIPPI UNITED KINGDOM
Address: STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG
Incorporation Date: 1927-07-22

Company status: Active


Company Documents

date name form type
2022-01-07 APPOINTMENT TERMINATED, DIRECTOR SHARON BALDOCK TM01
2022-01-07 APPOINTMENT TERMINATED, DIRECTOR NICOLA DAGG TM01
2022-01-07 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2022-09-01 APPOINTMENT TERMINATED, DIRECTOR JAMES TUMBRIDGE TM01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2021-02-12 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-03-01 APPOINTMENT TERMINATED, DIRECTOR IAN KARET TM01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-01 DIRECTOR APPOINTED MR TOBY JOHN ARTHUR BOND AP01
2021-02-09 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FINNIE / 01/08/2020 CH01
2021-10-18 ARTICLES OF ASSOCIATION MEM/ARTS
2021-10-18 ALTER ARTICLES 22/09/2021 RES01
2021-02-09 DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME JUSTIN SEBASTIAN WATTS / 05/02/2021 CH01
2020-10-14 REGISTERED OFFICE CHANGED ON 14/10/2020 FROMC/O SAWIN & EDWARDS52 KINGSWAY PLACESANS WALKLONDONEC1R 0LUENGLAND AD01
2020-10-12 DIRECTOR APPOINTED MRS TALIAH JESSICA WALKLETT AP01
2020-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN COOK / 17/01/2020 CH01
2020-10-09 DIRECTOR APPOINTED MISS IMOGEN MERCIA IRELAND AP01
2020-10-09 DIRECTOR APPOINTED DR EMILY SARAH O'NEILL AP01
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNSLEY MERELLE WARD / 08/04/2020 CH01
2020-04-21 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FINNIE / 08/04/2020 CH01
2020-01-17 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-10-09 DIRECTOR APPOINTED MRS CHARLOTTE BLYTHE AP01
2019-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TUMBRIDGE / 01/05/2018 CH01
2019-01-14 DIRECTOR'S CHANGE OF PARTICULARS / JAN MONTAGU VLECK / 01/03/2017 CH01
2019-09-25 APPOINTMENT TERMINATED, SECRETARY SARA ASHBY TM02
2019-01-14 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE DIANE PRATT / 06/07/2018 CH01
2019-09-17 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON CLAIRE BALDOCK / 11/10/2019 CH01
2019-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA HELEN DAGG / 03/12/2018 CH01
2019-09-26 SECRETARY APPOINTED MR DOMINIC EDWARD ADAIR AP03
2019-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA HELEN DAGG / 03/12/2018 CH01
2019-01-15 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-09-26 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE DIANE PRATT / 04/09/2019 CH01
2019-09-26 DIRECTOR APPOINTED DR JAMES SHORT AP01
2019-01-15 DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME JUSTIN SEBASTIAN WATTS / 28/06/2018 CH01
2019-01-15 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY MUTIMEAR / 19/08/2016 CH01
2018-09-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE ASHBY / 19/01/2018 CH01
2018-12-17 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE ASHBY / 19/01/2018 CH03
2018-01-19 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-12-18 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE ASHBY / 19/01/2018 CH03
2017-09-29 DIRECTOR APPOINTED MR MARK EDWARD RIDGWAY AP01
2017-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TUMBRIDGE / 31/01/2017 CH01
2017-02-02 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TUMBRIDGE / 31/01/2017 CH01
2017-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRIS / 31/01/2017 CH01
2017-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS JONES / 31/01/2017 CH01
2017-03-17 DIRECTOR APPOINTED MISS ANNSLEY MERELLE WARD AP01
2017-03-16 DIRECTOR APPOINTED MR ARTHUR ROBERT ARTINIAN AP01
2016-02-03 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE ASHBY / 26/01/2016 CH03
2016-09-22 31/12/15 TOTAL EXEMPTION FULL AA
2016-06-15 APPOINTMENT TERMINATED, DIRECTOR CHARTERS MACDONALD-BROWN TM01
2016-02-03 DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE ASHBY / 26/01/2016 CH01
2016-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY METSON MOSS / 28/01/2016 CH01
2016-10-07 APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOLCOMBE TM01
2016-02-03 31/12/15 NO MEMBER LIST AR01
2016-02-03 DIRECTOR'S CHANGE OF PARTICULARS / CHARTERS JOHN MACDONALD-BROWN / 26/01/2016 CH01
2015-11-02 REGISTERED OFFICE CHANGED ON 02/11/2015 FROMC/O SAWIN & EDWARDSSUITE 1.3 VERNON HOUSE23 SICILIAN AVENUELONDONWC1A 2QS AD01

Last update: 2022-11-29 10:43:13