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) |
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08 Aug 2019 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 | |
25 Jun 2019 | RP04AP01 | Second filing for the appointment of Mahmuda Gunner as a director | |
20 Mar 2019 | CH01 | Director's details changed for Ms Mahmuda Shaukat Ali on 18 March 2019 | |
20 Mar 2019 | PSC04 | Change of details for Ms Mahmuda Shaukat Ali as a person with significant control on 18 March 2019 | |
08 Mar 2019 | AAMD | Amended total exemption full accounts made up to 31 December 2017 | |
28 Feb 2019 | RESOLUTIONS |
Resolutions
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31 Jan 2019 | AAMD | Amended total exemption full accounts made up to 31 December 2017 | |
22 Oct 2018 | CH01 | Director's details changed for Justice James Michael Dingemans on 19 October 2018 | |
19 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with no updates | |
19 Oct 2018 | PSC01 | Notification of Simon Picken as a person with significant control on 2 May 2017 | |
19 Oct 2018 | PSC01 | Notification of Maryann Mcmahon as a person with significant control on 2 May 2017 | |
19 Oct 2018 | PSC07 | Cessation of William James Lynton Blair as a person with significant control on 2 May 2017 | |
19 Oct 2018 | CH01 | Director's details changed for Ms Maryann Mcmahon on 19 October 2018 | |
19 Oct 2018 | CH01 | Director's details changed for Ms Mahmuda Shaukat Ali on 1 October 2018 | |
01 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Feb 2018 | CH01 | Director's details changed for John Philip Hill on 21 December 2013 | |
04 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 May 2017 | AP01 | Appointment of Ms Maryann Mcmahon as a director on 2 May 2017 | |
22 May 2017 | AP01 | Appointment of Sir Simon Derek Picken as a director on 2 May 2017 | |
19 May 2017 | TM01 | Termination of appointment of William James Lynton Blair as a director on 2 May 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
10 Nov 2016 | RP04TM01 | Second filing for the termination of Katrina Barbara Crichton Crossley as a director | |
11 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
16 Sep 2016 | TM01 |
Termination of appointment of Katrina Barbara Crichton Crossley as a director on 28 June 2016
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