THE HAKLUYT INTERNATIONAL ADVISORY BOARD filing history - Find and update company information

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THE HAKLUYT INTERNATIONAL ADVISORY BOARD

Company number 03092560

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2023	CH01	Director's details changed for Hironori Kamezawa on 27 November 2023	View PDF Director's details changed for Hironori Kamezawa on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Hironori Kamezawa as a director on 1 October 2023	View PDF Appointment of Hironori Kamezawa as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Shuzo Sumi as a director on 30 September 2023	View PDF Termination of appointment of Shuzo Sumi as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CH01	Director's details changed for Baroness Shriti Vinodkant Vadera on 11 July 2023	View PDF Director's details changed for Baroness Shriti Vinodkant Vadera on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	AP01	Appointment of Shriti Vadera as a director on 1 February 2023	View PDF Appointment of Shriti Vadera as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Dr Paul Achleitner as a director on 22 June 2022	View PDF Appointment of Dr Paul Achleitner as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2022	CH01	Director's details changed for Ms Sandra Elizabeth Peterson on 31 July 2022	View PDF Director's details changed for Ms Sandra Elizabeth Peterson on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CH01	Director's details changed for Manvinder Singh Banga on 26 July 2022	View PDF Director's details changed for Manvinder Singh Banga on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CH01	Director's details changed for Mr Alfonso Prat-Gay on 27 July 2022	View PDF Director's details changed for Mr Alfonso Prat-Gay on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CH01	Director's details changed for Mr John Bell on 27 July 2022	View PDF Director's details changed for Mr John Bell on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Jeffrey Wayne Greenberg on 27 July 2022	View PDF Director's details changed for Mr Jeffrey Wayne Greenberg on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Muhtar Kent on 27 July 2022	View PDF Director's details changed for Mr Muhtar Kent on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH01	Director's details changed for Shuzo Sumi on 27 July 2022	View PDF Director's details changed for Shuzo Sumi on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Ratan Naval Tata on 27 July 2022	View PDF Director's details changed for Mr Ratan Naval Tata on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH03	Secretary's details changed for Mr Charles Olver on 27 July 2022	View PDF Secretary's details changed for Mr Charles Olver on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	AP01	Appointment of Mr Jeffrey Wayne Greenberg as a director on 14 December 2021	View PDF Appointment of Mr Jeffrey Wayne Greenberg as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Mark David Wiseman as a director on 12 January 2022	View PDF Appointment of Mr Mark David Wiseman as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Sir John Edward Victor Rose as a director on 15 December 2021	View PDF Termination of appointment of Sir John Edward Victor Rose as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Jürgen Ralf Grossmann as a director on 30 June 2021	View PDF Termination of appointment of Jürgen Ralf Grossmann as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)

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