INTERNATIONAL ALERT
| Status | ACTIVE |
| Company No. | 02153193 |
| Category | |
| Incorporated | 06 Aug 1987 |
| Age | 36 years, 9 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
INTERNATIONAL ALERT is an active with number 02153193. It was incorporated 36 years, 9 months, 15 days ago, on 06 August 1987. The company address is Offley Works 1 Pickle Mews Offley Works 1 Pickle Mews, London, SW9 0FJ, England.
Company Fillings
Termination director company with name termination date
Date: 20 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-17
Officer name: Abir Haj Ibrahim
Documents
Change person director company with change date
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-18
Officer name: Mrs Rosemary Elizabeth Carr
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-17
Officer name: Rafael Velasquez
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Van Niekerk
Change date: 2024-01-17
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Azza Karam
Change date: 2024-01-17
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emma Hillyard
Change date: 2024-01-17
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-17
Officer name: Jane Cotton
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-17
Officer name: Ms Erin Segilia Chase
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-17
Officer name: Mrs Rosemary Elizabeth Carr
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-17
Officer name: Mouna Ben Garga
Documents
Appoint person director company with name date
Date: 17 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rafael Velasquez
Appointment date: 2024-01-15
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Van Niekerk
Appointment date: 2024-01-15
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosemary Elizabeth Carr
Appointment date: 2024-01-15
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mouna Ben Garga
Appointment date: 2024-01-15
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Cotton
Appointment date: 2024-01-15
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-15
Officer name: Emma Hillyard
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-15
Officer name: Azza Karam
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Lynn Rose
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emine Bozkurt
Termination date: 2023-10-02
Documents
Accounts with accounts type group
Date: 07 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 26 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 14 Jun 2023
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Termination secretary company with name termination date
Date: 18 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-01
Officer name: Senait Kiflezghi Fassil
Documents
Appoint person secretary company with name date
Date: 16 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-05-01
Officer name: Ms Kathryn Gillian Tomlinson
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Simon Matthew Nussbaum
Appointment date: 2023-01-23
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Christopher Deri
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-23
Officer name: Carey Edward Cavanaugh
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Address
Type: AD01
Old address: 346 Clapham Road London SW9 9AP
Change date: 2022-10-03
New address: Offley Works 1 Pickle Mews Oval London SW9 0FJ
Documents
Accounts with accounts type group
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 17 May 2022
Action Date: 15 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ronald Bwanika Kansere
Termination date: 2022-05-15
Documents
Appoint person secretary company with name date
Date: 17 May 2022
Action Date: 15 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Senait Kiflezghi Fassil
Appointment date: 2022-05-15
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-21
Officer name: Hans Bolscher
Documents
Accounts with accounts type full
Date: 17 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-26
Officer name: Mr Christopher Deri
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Nina Fallentin Caspersen
Appointment date: 2020-09-01
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emine Bozkurt
Appointment date: 2020-09-14
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mr Richard Langstaff
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Padma Jyoti
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Deri
Termination date: 2021-04-30
Documents
Accounts with accounts type full
Date: 16 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Gregor Ninian Stewart
Documents
Appoint person secretary company with name date
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ronald Bwanika Kansere
Appointment date: 2020-03-13
Documents
Termination secretary company with name termination date
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Jane Mccready
Termination date: 2020-03-13
Documents
Termination director company with name termination date
Date: 13 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-09
Officer name: Oliver Benjamin Kemp
Documents
Accounts with accounts type full
Date: 28 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alaa Murabit
Termination date: 2019-05-14
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Allen Storey
Termination date: 2019-05-14
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-10
Officer name: Dhananjayan Sivaguru Sriskandarajah
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordana Duspara Moriarty
Termination date: 2018-12-10
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-01
Officer name: Ambassador (Retired) Carey Cavanaugh
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Mullin
Termination date: 2018-08-01
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Erin Segilia Chase
Appointment date: 2018-07-09
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-17
Officer name: Mr Hans Bolscher
Documents
Accounts with accounts type full
Date: 07 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-17
Officer name: Ms. Abir Haj Ibrahim
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-17
Officer name: Helena Puig Larrauri
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Accounts with accounts type full
Date: 14 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-18
Officer name: Ms Lisa Lynn Rose
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Soli Ozel
Termination date: 2017-05-18
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oluwafunmilayo Olonisakin
Termination date: 2017-05-18
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Accounts with accounts type full
Date: 09 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-26
Officer name: Dr Alaa Murabit
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Deri
Appointment date: 2016-05-26
Documents
Appoint person director company with name date
Date: 03 Jun 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-26
Officer name: Mr Christopher John Mullin
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-26
Officer name: Pierre Schori
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Clay
Termination date: 2016-05-26
Documents
Annual return company with made up date no member list
Date: 18 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-09
Officer name: Mr Oliver Kemp
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helena Puig Larrauri
Appointment date: 2015-05-14
Documents
Accounts with accounts type full
Date: 01 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 27 May 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juan Romeo Nereus Acosta
Termination date: 2014-12-11
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-06
Officer name: Mr Gregor Ninian Stewart
Documents
Termination director company with name termination date
Date: 19 Sep 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-06
Officer name: Ellen Margrethe Loej
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Padma Jyoti
Appointment date: 2014-05-14
Documents
Termination director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Samuel
Documents
Accounts with accounts type full
Date: 21 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 19 May 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Change person secretary company with change date
Date: 19 May 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-04-30
Officer name: Susan Jane Mccready
Documents
Accounts with accounts type full
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamed Chambas
Documents
Termination director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michela Wrong
Documents
Termination director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Stedman
Documents
Termination director company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Bechler
Documents
Appoint person director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Allen Storey
Documents
Appoint person director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ellen Margrethe Loej
Documents
Annual return company with made up date no member list
Date: 22 May 2013
Action Date: 01 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-01
Documents
Appoint person director company with name
Date: 27 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor Dhananjayan Sivaguru Sriskandarajah
Documents
Appoint person director company with name
Date: 27 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordana Duspara Moriarty
Documents
Accounts with accounts type full
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
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