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CIVIL MEDIATION COUNCIL LIMITED

Company number 09104885

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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)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
30 Jun 2023 AP01 Appointment of Mr Dominic John Collis as a director on 16 June 2023
30 Jun 2023 TM01 Termination of appointment of Oliver Luke Hoyle Hallam as a director on 16 June 2023
30 Jun 2023 TM01 Termination of appointment of Martha Horlock as a director on 16 June 2023
14 Mar 2023 AP01 Appointment of Miss Nirupar Hasna Uddin as a director on 6 March 2023
14 Mar 2023 TM01 Termination of appointment of Evgenia Sorokina as a director on 31 January 2023
14 Mar 2023 TM01 Termination of appointment of Peter Ronald Kearney as a director on 31 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
08 Jun 2022 CH01 Director's details changed for Mr Peter Ronald Kearney on 24 May 2022
08 Jun 2022 AP01 Appointment of Mr Nicolas Francois Fournier as a director on 1 June 2022
08 Jun 2022 TM01 Termination of appointment of David Robert Foskett as a director on 31 May 2022
12 May 2022 TM02 Termination of appointment of Diana Susan Kahn as a secretary on 11 May 2022
12 May 2022 TM01 Termination of appointment of Diana Susan Kahn as a director on 11 May 2022
23 Mar 2022 CH01 Director's details changed for Miss Mia Lara Forbes Pirie on 15 March 2022
30 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2021 MA Memorandum and Articles of Association
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 AD01 Registered office address changed from The International Dispute Resolution Centre 70 Fleet Street London EC4Y 1EU to 100 st. Paul's Churchyard London EC4M 8BU on 30 September 2021
13 Jul 2021 AP01 Appointment of Mr Roger Levitt as a director on 6 July 2021
06 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
06 Jul 2021 CH01 Director's details changed for Ms Evgenia Sorokina on 1 April 2021
06 Jul 2021 TM01 Termination of appointment of Dominic Stanton as a director on 5 July 2021
06 Jul 2021 TM01 Termination of appointment of Clive Oscar Lewis as a director on 5 July 2021