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THE INTERNATIONAL LAW BOOK FACILITY

Company number 04999536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2023 RP04AP01 Second filing for the appointment of Dr Tawanda Hondora as a director
08 Nov 2023 RP04AP01 Second filing for the appointment of Mrs Sophia Dirir-Slaats as a director
26 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
12 Oct 2023 CH01 Director's details changed for Justice James Michael Dingemans on 8 September 2023
11 Oct 2023 PSC04 Change of details for Mr Simon Derek Picken as a person with significant control on 8 September 2023
11 Oct 2023 CH01 Director's details changed for John Philip Hill on 8 September 2023
11 Oct 2023 CH01 Director's details changed for Mr Mark Stephens on 8 September 2023
10 Oct 2023 PSC04 Change of details for Ms Maryann Mcmahon as a person with significant control on 8 September 2023
10 Oct 2023 CH01 Director's details changed for Ms Maryann Mcmahon on 8 September 2023
10 Oct 2023 PSC04 Change of details for Mr Paul Lowenstein as a person with significant control on 8 September 2023
10 Oct 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 8 September 2023
10 Oct 2023 CH01 Director's details changed for Mr Paul Lowenstein on 8 September 2023
10 Oct 2023 PSC04 Change of details for John Philip Hill as a person with significant control on 8 September 2023
10 Oct 2023 PSC04 Change of details for Sir James Michael Dingemans as a person with significant control on 8 September 2023
10 Oct 2023 PSC04 Change of details for Jane Colston as a person with significant control on 8 September 2023
10 Oct 2023 CH01 Director's details changed for Mrs Jane Margaret Colston on 8 September 2023
01 Oct 2023 TM01 Termination of appointment of Simon Derek Picken as a director on 1 September 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Sep 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 8 September 2023
15 Dec 2022 AP01 Appointment of Dr Tawanda Hondora as a director on 21 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 07/11/2023
15 Dec 2022 AP01 Appointment of Mrs Sophia Dirir-Slaats as a director on 21 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 07/11/2023
28 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
11 Oct 2021 PSC07 Cessation of Mahmuda Gunner as a person with significant control on 20 September 2021