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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 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
  • RES13 ‐ Company business 24/09/2018
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
  • ANNOTATION Clarification a second filed TM01 was registered on 10/11/2016