BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

THE INSTITUTE FOR STATECRAFT

Company number SC312442

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
05 Oct 2018 MA Memorandum and Articles of Association
14 Sep 2018 AP01 Appointment of Mr Harry Hart as a director
10 Sep 2018 CH01 Director's details changed for Oliver James Mcternan on 27 February 2008
10 Sep 2018 AP01 Appointment of Mr Harry Hart as a director on 1 September 2017
05 Sep 2018 AA Accounts for a small company made up to 23 November 2017
03 Sep 2018 AP01 Appointment of Mr Anthony Roderick Chichester Bancroft Cooke as a director on 1 September 2017
03 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2018 RP04AP01 Second filing for the appointment of Mr Philip Matthew as a director
30 Aug 2018 RP04AP01 Second filing for the appointment of Ms Piroska Nagy-Mohacsi as a director
24 Aug 2018 AP01 Appointment of Ms Piroska Nagy-Mohacsi as a director on 21 August 2018
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/08/2018
24 Aug 2018 AP01 Appointment of Mr Philip Matthew as a director on 21 August 2018
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/08/2018
24 Aug 2018 AP01 Appointment of Details Removed Under Section 1095 as a director on 21 August 2018
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
04 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 23 November 2016
28 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2017 TM01 Termination of appointment of Jean-Louis Lafayeedney as a director on 8 May 2017
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 CS01 Confirmation statement made on 23 November 2016 with updates
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2016 AA Total exemption full accounts made up to 23 November 2015
13 Apr 2016 TM02 Termination of appointment of Burness Paull Llp as a secretary on 7 April 2016
13 Apr 2016 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ to The Gateside Mills Gateside Fife KY14 7SU on 13 April 2016
23 Nov 2015 AR01 Annual return made up to 23 November 2015 no member list
17 Aug 2015 AA Total exemption small company accounts made up to 23 November 2014