THE HAKLUYT INTERNATIONAL ADVISORY BOARD

Company number 03092560

Date	Type	Description	View / Download
07 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
27 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
13 Jan 2020	TM01	Termination of appointment of Roy Malcolm Anderson as a director on 16 November 2019	(1 page)
28 Nov 2019	AP01	Appointment of Mr Muhtar Kent as a director on 1 November 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Douglas Jardine Flint as a director on 1 September 2019	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
02 Jul 2019	TM01	Termination of appointment of Amaury Daniel Marie Maurice De Seze as a director on 30 June 2019	(1 page)
26 Jun 2019	AP01	Appointment of Shuzo Sumi as a director on 1 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Keith Robert Craig as a director on 18 June 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Akio Mimura as a director on 12 March 2019	(1 page)
07 Feb 2019	AP01	Appointment of Ms Sandra Elizabeth Peterson as a director on 31 December 2018	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Christopher Charles Gent as a director on 31 December 2018	(1 page)
05 Feb 2019	TM01	Termination of appointment of Andreas Sohmen-Pao as a director on 31 October 2018	(1 page)
24 Jan 2019	AP01	Appointment of Mr Alfonso Prat-Gay as a director on 21 November 2018	(2 pages)
21 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Dr Jürgen Ralf Grossmann as a director on 10 February 2017	(2 pages)
10 Aug 2018	TM01	Termination of appointment of William Bradley as a director on 8 March 2017	(1 page)
10 Aug 2018	AP01	Appointment of Mr Iain Robert Lobban as a director on 1 July 2015	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
27 Jul 2018	AP01	Appointment of Sir John Edward Victor Rose as a director on 1 January 2018	(2 pages)
26 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages)
30 Sep 2016	RP04AR01	Second filing of the annual return made up to 1 August 2014	(28 pages)
29 Sep 2016	RP04AR01	Second filing of the annual return made up to 1 August 2015	(32 pages)