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RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON (UK)

Company number 09346034

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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)
12 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
15 Dec 2022 TM01 Termination of appointment of Roger Patrick King as a director on 31 May 2022
07 Sep 2022 AD01 Registered office address changed from Richmond College American International University in London Queens Road Richmond-upon-Thames Surrey TW10 6JP to Building 12 566 Chiswick High Road London W4 5AN on 7 September 2022
23 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
18 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Mar 2021 PSC01 Notification of Philip Andrew Deans as a person with significant control on 1 January 2020
12 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
12 Feb 2021 PSC07 Cessation of Lawrence Stephen Abeln as a person with significant control on 31 December 2019
25 Aug 2020 TM01 Termination of appointment of Richard Resch as a director on 19 August 2020
25 Aug 2020 AP01 Appointment of Professor Roger Patrick King as a director on 19 August 2020
07 May 2020 AA Accounts for a dormant company made up to 30 June 2019
04 May 2020 MA Memorandum and Articles of Association
06 Mar 2020 AP01 Appointment of Dr Philip Andrew Deans as a director on 17 February 2020
06 Mar 2020 AP01 Appointment of Dr Richard Resch as a director on 17 February 2020
05 Mar 2020 AP03 Appointment of Ms Helen Dalrymple as a secretary on 17 February 2020
05 Mar 2020 TM01 Termination of appointment of Lawrence Stephen Abeln as a director on 5 January 2020
05 Mar 2020 TM01 Termination of appointment of Edward Nicholas Tate as a director on 31 August 2019
28 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2020 CS01 Confirmation statement made on 8 December 2019 with no updates
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
07 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018