THE HAKLUYT INTERNATIONAL ADVISORY BOARD

Company number 03092560

Date	Type	Description	View / Download
01 Jul 2021	TM01	Termination of appointment of Louis Byron Susman as a director on 30 June 2021	(1 page)
12 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
09 Mar 2021	CERTNM	Company name changed the holdingham international advisory board\certificate issued on 09/03/21 CONNOT ‐ Change of name notice	(3 pages)
09 Mar 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(1 page)
02 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-24	(1 page)
02 Mar 2021	CONNOT	Change of name notice	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Minoru Makihara as a director on 13 December 2020	(1 page)
25 Nov 2020	AP01	Appointment of Mr John Bell as a director on 1 November 2020	(2 pages)
07 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
27 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
13 Jan 2020	TM01	Termination of appointment of Roy Malcolm Anderson as a director on 16 November 2019	(1 page)
28 Nov 2019	AP01	Appointment of Mr Muhtar Kent as a director on 1 November 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Douglas Jardine Flint as a director on 1 September 2019	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
02 Jul 2019	TM01	Termination of appointment of Amaury Daniel Marie Maurice De Seze as a director on 30 June 2019	(1 page)
26 Jun 2019	AP01	Appointment of Shuzo Sumi as a director on 1 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Keith Robert Craig as a director on 18 June 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Akio Mimura as a director on 12 March 2019	(1 page)
07 Feb 2019	AP01	Appointment of Ms Sandra Elizabeth Peterson as a director on 31 December 2018	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Christopher Charles Gent as a director on 31 December 2018	(1 page)
05 Feb 2019	TM01	Termination of appointment of Andreas Sohmen-Pao as a director on 31 October 2018	(1 page)
24 Jan 2019	AP01	Appointment of Mr Alfonso Prat-Gay as a director on 21 November 2018	(2 pages)
21 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Dr Jürgen Ralf Grossmann as a director on 10 February 2017	(2 pages)
10 Aug 2018	TM01	Termination of appointment of William Bradley as a director on 8 March 2017	(1 page)