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THE HAKLUYT INTERNATIONAL ADVISORY BOARD

Company number 03092560

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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)
07 May 2024 TM01 Termination of appointment of Shriti Vinodkant Vadera as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of Mark David Wiseman as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of Ratan Naval Tata as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of Sandra Elizabeth Peterson as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of Lubna Suliman Olayan as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of Trevor Andrew Manuel as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of Irene Yun Lien Lee as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of Muhtar Kent as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of Douglas Jardine Flint as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of Jeffrey Wayne Greenberg as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of Hironori Kamezawa as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of John Bell as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of Paul Achleitner as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of Manvinder Singh Banga as a director on 1 April 2024
19 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Nov 2023 CH01 Director's details changed for Hironori Kamezawa on 27 November 2023
19 Oct 2023 AP01 Appointment of Hironori Kamezawa as a director on 1 October 2023
19 Oct 2023 TM01 Termination of appointment of Shuzo Sumi as a director on 30 September 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
11 Jul 2023 CH01 Director's details changed for Baroness Shriti Vinodkant Vadera on 11 July 2023
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Feb 2023 AP01 Appointment of Shriti Vadera as a director on 1 February 2023
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
01 Aug 2022 AP01 Appointment of Dr Paul Achleitner as a director on 22 June 2022
31 Jul 2022 CH01 Director's details changed for Ms Sandra Elizabeth Peterson on 31 July 2022