THE HAKLUYT INTERNATIONAL ADVISORY BOARD
| Status | ACTIVE |
| Company No. | 03092560 |
| Category | |
| Incorporated | 17 Aug 1995 |
| Age | 28 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
THE HAKLUYT INTERNATIONAL ADVISORY BOARD is an active with number 03092560. It was incorporated 28 years, 9 months, 1 day ago, on 17 August 1995. The company address is 34 Upper Brook Street, London, W1K 7QS.
Company Fillings
Dissolution application strike off company
Date: 09 May 2024
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfonso Prat-Gay
Termination date: 2024-04-01
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shriti Vinodkant Vadera
Termination date: 2024-04-01
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Wiseman
Termination date: 2024-04-01
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ratan Naval Tata
Termination date: 2024-04-01
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Sandra Elizabeth Peterson
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lubna Suliman Olayan
Termination date: 2024-04-01
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Trevor Andrew Manuel
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Irene Yun Lien Lee
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhtar Kent
Termination date: 2024-04-01
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Jardine Flint
Termination date: 2024-04-01
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Jeffrey Wayne Greenberg
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hironori Kamezawa
Termination date: 2024-04-01
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bell
Termination date: 2024-04-01
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Achleitner
Termination date: 2024-04-01
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Manvinder Singh Banga
Documents
Accounts with accounts type dormant
Date: 19 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-27
Officer name: Hironori Kamezawa
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-01
Officer name: Hironori Kamezawa
Documents
Termination director company with name termination date
Date: 19 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shuzo Sumi
Termination date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-03
Documents
Change person director company with change date
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Baroness Shriti Vinodkant Vadera
Change date: 2023-07-11
Documents
Accounts with accounts type dormant
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shriti Vadera
Appointment date: 2023-02-01
Documents
Confirmation statement with no updates
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Paul Achleitner
Appointment date: 2022-06-22
Documents
Change person director company with change date
Date: 31 Jul 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-31
Officer name: Ms Sandra Elizabeth Peterson
Documents
Change person director company with change date
Date: 29 Jul 2022
Action Date: 26 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-26
Officer name: Manvinder Singh Banga
Documents
Change person director company with change date
Date: 29 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alfonso Prat-Gay
Change date: 2022-07-27
Documents
Change person director company with change date
Date: 29 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-27
Officer name: Mr John Bell
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-27
Officer name: Mr Jeffrey Wayne Greenberg
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-27
Officer name: Mr Muhtar Kent
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shuzo Sumi
Change date: 2022-07-27
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-27
Officer name: Mr Ratan Naval Tata
Documents
Change person secretary company with change date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Charles Olver
Change date: 2022-07-27
Documents
Accounts with accounts type dormant
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Wayne Greenberg
Appointment date: 2021-12-14
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark David Wiseman
Appointment date: 2022-01-12
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sir John Edward Victor Rose
Termination date: 2021-12-15
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-03
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Jürgen Ralf Grossmann
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Louis Byron Susman
Documents
Accounts with accounts type dormant
Date: 12 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Certificate change of name company
Date: 09 Mar 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the holdingham international advisory board\certificate issued on 09/03/21
Documents
Change of name exemption
Date: 09 Mar 2021
Category: Change-of-name
Type: NE01
Documents
Resolution
Date: 02 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 Mar 2021
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 13 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Minoru Makihara
Termination date: 2020-12-13
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mr John Bell
Documents
Confirmation statement with no updates
Date: 07 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Accounts with accounts type dormant
Date: 27 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Malcolm Anderson
Termination date: 2019-11-16
Documents
Appoint person director company with name date
Date: 28 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr Muhtar Kent
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-01
Officer name: Mr Douglas Jardine Flint
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Amaury Daniel Marie Maurice De Seze
Documents
Appoint person director company with name date
Date: 26 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-01
Officer name: Shuzo Sumi
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-18
Officer name: Keith Robert Craig
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-12
Officer name: Akio Mimura
Documents
Appoint person director company with name date
Date: 07 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Ms Sandra Elizabeth Peterson
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Charles Gent
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Andreas Sohmen-Pao
Documents
Appoint person director company with name date
Date: 24 Jan 2019
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alfonso Prat-Gay
Appointment date: 2018-11-21
Documents
Accounts with accounts type dormant
Date: 21 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-10
Officer name: Dr Jürgen Ralf Grossmann
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Bradley
Termination date: 2017-03-08
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Robert Lobban
Appointment date: 2015-07-01
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir John Edward Victor Rose
Appointment date: 2018-01-01
Documents
Accounts with accounts type dormant
Date: 26 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Accounts with accounts type dormant
Date: 11 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Second filing of annual return with made up date
Date: 30 Sep 2016
Action Date: 01 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-08-01
Documents
Second filing of annual return with made up date
Date: 29 Sep 2016
Action Date: 01 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-08-01
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Andrew Manuel
Appointment date: 2014-07-01
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lubna Suliman Olayan
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Mrs Irene Yun Lien Lee
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Louis Byron Susman
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Sohmen-Pao
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amaury Daniel Marie Maurice De Seze
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Sir Christopher Charles Gent
Documents
Termination director company with name termination date
Date: 01 Sep 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Javier Solana
Documents
Termination director company with name termination date
Date: 01 Sep 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Ralph Robins
Documents
Termination director company with name termination date
Date: 01 Sep 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Robert Argus
Termination date: 2016-06-30
Documents
Termination director company with name termination date
Date: 01 Sep 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-21
Officer name: Mustafa Koc
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Robert Craig
Appointment date: 2016-07-01
Documents
Accounts with accounts type dormant
Date: 24 May 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 16 Sep 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Accounts with accounts type dormant
Date: 24 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Second filing of form with form type made up date
Date: 14 Oct 2014
Action Date: 01 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-08-01
Form type: AR01
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-10-31
Officer name: Mustafa Koc
Documents
Annual return company with made up date no member list
Date: 29 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hans Peter Keitel
Termination date: 2013-12-31
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Downer
Termination date: 2014-05-01
Documents
Accounts with accounts type dormant
Date: 02 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Akio Mimura
Documents
Appoint person secretary company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Charles Olver
Documents
Termination secretary company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: George Nottingham
Documents
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