INTERNATIONAL BUSINESS AND DIPLOMATIC EXCHANGE

Company number 07181393

Date	Type	Description	View / Download
12 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
12 Mar 2024	AD04	Register(s) moved to registered office address 100 Bishopsgate London EC2N 4AG	(1 page)
12 Mar 2024	AD02	Register inspection address has been changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to 100 Bishopsgate London EC2N 4AG	(1 page)
18 Dec 2023	AD01	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 100 Bishopsgate London EC2N 4AG on 18 December 2023	(1 page)
27 Nov 2023	AP01	Appointment of Mrs Natasha Elizabeth Jane Miller Hume as a director on 20 November 2023	(2 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
10 Jul 2023	AP01	Appointment of Mr Javier Nadir Faiz as a director on 1 July 2023	(2 pages)
10 Jul 2023	AP01	Appointment of Dr Damian Francis Nussbaum as a director on 1 July 2023	(2 pages)
10 Jul 2023	TM01	Termination of appointment of Anna Louise Anthony as a director on 30 June 2023	(1 page)
10 Jul 2023	TM01	Termination of appointment of Nicholas Roy Collier as a director on 30 June 2023	(1 page)
11 May 2023	AP01	Appointment of Mr Paul Christian Kinnear Hardy as a director on 1 May 2023	(2 pages)
11 May 2023	TM01	Termination of appointment of Michael Mckee as a director on 30 April 2023	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
08 Dec 2022	AP01	Appointment of Mr Christopher John Allen as a director on 5 December 2022	(2 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
25 Nov 2022	AP01	Appointment of Julianne Lee as a director on 23 November 2022	(2 pages)
25 Nov 2022	TM02	Termination of appointment of Lola Oloyade Emetulu as a secretary on 21 November 2022	(1 page)
03 Nov 2022	TM01	Termination of appointment of Alan Houmann as a director on 31 October 2022	(1 page)
21 Oct 2022	MA	Memorandum and Articles of Association	(16 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Sep 2022	AP01	Appointment of Sir Mark John Boleat as a director on 21 September 2022	(2 pages)
10 May 2022	AD04	Register(s) moved to registered office address 1 Northumberland Avenue Trafalgar Square London WC2N 5BW	(1 page)
10 May 2022	AD04	Register(s) moved to registered office address 1 Northumberland Avenue Trafalgar Square London WC2N 5BW	(1 page)
10 May 2022	AD02	Register inspection address has been changed from 3 Beeston Place Beeston Place Belgravia London SW1W 0JJ England to 1 Northumberland Avenue London WC2N 5BW	(1 page)
19 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)