MARIE STOPES INTERNATIONAL

Company number 01102208

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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 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
23 May 2019 AP01 Appointment of Ms Fiona Margaret Duby as a director on 23 May 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 TM01 Termination of appointment of Suzanna Taverne as a director on 6 November 2018
24 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
18 Jul 2018 CH01 Director's details changed for Ms Jessica Search on 18 July 2018
01 May 2018 AP03 Appointment of Ms Amanda Couper as a secretary on 1 April 2018
15 Jan 2018 AP01 Appointment of Ms Suzanna Taverne as a director on 15 January 2018
18 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
12 Jul 2017 AD04 Register(s) moved to registered office address 1 Conway Street Fitzroy Square London W1T 6LP
09 Mar 2017 CH01 Director's details changed for Ms Jessica Search on 9 March 2017
08 Mar 2017 TM01 Termination of appointment of Shreela Flather as a director on 6 March 2017
03 Jan 2017 TM02 Termination of appointment of Solscan Limited as a secretary on 31 December 2016
23 Dec 2016 AP01 Appointment of Mr Franki Nicolas Braeken as a director on 21 November 2016
21 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
01 Sep 2016 TM01 Termination of appointment of Faustina Fynn Nyame as a director on 1 September 2016
23 Aug 2016 CH01 Director's details changed for Ms Jessica Search on 29 July 2016
22 Aug 2016 AP01 Appointment of Ms Jessica Search as a director on 29 July 2016
24 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
03 Jun 2016 AD03 Register(s) moved to registered inspection location Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY
23 Sep 2015 AR01 Annual return made up to 18 September 2015 no member list
11 Sep 2015 CH01 Director's details changed for Doctor Mohsina Ahsan Bilgrami on 11 September 2015