INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY

Company number 05857343

Date	Type	Description	View / Download
26 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
03 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(63 pages)
28 Jun 2023	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 28 June 2023	(1 page)
28 Jun 2023	AP04	Appointment of Online Corporate Secretaries Limited as a secretary on 28 June 2023	(2 pages)
28 Jun 2023	TM02	Termination of appointment of Trusec Limited as a secretary on 28 June 2023	(1 page)
25 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(62 pages)
27 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
14 Oct 2021	AP01	Appointment of Ms Ingrid Van Wees as a director on 1 October 2021	(2 pages)
21 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(59 pages)
26 Jul 2021	TM01	Termination of appointment of Fatimatou Zahra Diop as a director on 30 June 2021	(1 page)
23 Jul 2021	AP01	Appointment of Mrs Monique Barbut as a director on 1 July 2021	(2 pages)
23 Jul 2021	AP01	Appointment of Mrs Hassatou Diop N'sele as a director on 1 July 2021	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
10 Feb 2021	AP01	Appointment of Mr. Kenneth Lay as a director on 16 October 2020	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Cyrus Ardalan as a director on 31 December 2020	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
10 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(59 pages)
01 Apr 2020	TM01	Termination of appointment of Marcus Fedder as a director on 31 March 2020	(1 page)
01 Apr 2020	AP01	Appointment of Jessica Mary Pulay as a director on 3 March 2020	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	(3 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
03 Jan 2019	TM01	Termination of appointment of Christopher Geoffrey Egerton Warburton as a director on 31 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Helge Weiner-Trapness as a director on 17 December 2018	(2 pages)
27 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)