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INTERNATIONAL CORPORATE GOVERNANCE NETWORK - The Record Hall Baldwins Gardens, Rh. 205, London, EC1N 7RJ, United Kingdom
Company Information
- Company registration number
- 06467372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Record Hall Baldwins Gardens
- Rh. 205
- London
- EC1N 7RJ
- England The Record Hall Baldwins Gardens, Rh. 205, London, EC1N 7RJ, England UK
Management
- Managing Directors
- BURGER, Ian John
- CHOW, Christine
- KONIGSBURG, Daniel
- KRUSE, Claudia
- HERSKOVICH, Michael
- JONES, Henry
- LEWENSON, Robert
- STORMER, Susanne
- BLAKEY, Deborah Jane
- KAWAZOE, Seiji
- RODRIGUEZ, Luz
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2008-01-08
- Age Of Company 2008-01-08 16 years
- SIC/NACE
- 94120
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2022-03-31
- Last Date: 2021-03-17
✓
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INTERNATIONAL CORPORATE GOVERNANCE NETWORK Company Description
- INTERNATIONAL CORPORATE GOVERNANCE NETWORK is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 06467372. Its current trading status is "live". It was registered 2008-01-08. It has declared SIC or NACE codes as "94120". It has 11 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at The Record Hall Baldwins Gardens .
Get INTERNATIONAL CORPORATE GOVERNANCE NETWORK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Corporate Governance Network - The Record Hall Baldwins Gardens, Rh. 205, London, EC1N 7RJ, United Kingdom
- 2008-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06467372#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06467372#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
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memorandum-articles (2021-10-06) - MA
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resolution (2021-10-06) - RESOLUTIONS
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statement-of-companys-objects (2021-10-06) - CC04
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statement-of-companys-objects (2021-09-15) - CC04
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memorandum-articles (2021-09-15) - MA
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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accounts-with-accounts-type-small (2021-05-19) - AA
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-small (2020-06-22) - AA
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-small (2019-04-18) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-24) - TM02
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memorandum-articles (2018-07-11) - MA
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resolution (2018-07-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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change-person-director-company-with-change-date (2018-03-05) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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second-filing-of-director-termination-with-name (2017-05-04) - RP04TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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accounts-with-accounts-type-full (2017-06-02) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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resolution (2016-08-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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accounts-with-accounts-type-full (2016-06-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-02-05) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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accounts-with-accounts-type-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-01-12) - AR01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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appoint-person-secretary-company-with-name (2014-02-10) - AP03
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termination-secretary-company-with-name (2014-02-10) - TM02
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annual-return-company-with-made-up-date-no-member-list (2014-02-10) - AR01
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change-person-secretary-company-with-change-date (2014-03-24) - CH03
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change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01
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change-person-secretary-company-with-change-date (2014-06-05) - CH03
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termination-director-company-with-name (2014-07-03) - TM01
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accounts-with-accounts-type-full (2014-05-06) - AA
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appoint-person-director-company-with-name (2014-07-03) - AP01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-10-03) - CH01
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resolution (2013-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-16) - AA
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appoint-person-director-company-with-name (2013-07-09) - AP01
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termination-director-company-with-name (2013-07-08) - TM01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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accounts-with-accounts-type-full (2012-05-22) - AA
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termination-director-company-with-name (2012-07-05) - TM01
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memorandum-articles (2012-03-01) - MEM/ARTS
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resolution (2012-03-01) - RESOLUTIONS
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termination-director-company-with-name (2012-02-24) - TM01
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change-person-director-company-with-change-date (2012-01-24) - CH01
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appoint-person-director-company-with-name (2012-07-05) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-02-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-04) - AA
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memorandum-articles (2011-11-01) - MEM/ARTS
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termination-director-company-with-name (2011-01-18) - TM01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-01-18) - AR01
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termination-director-company-with-name (2011-09-23) - TM01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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resolution (2011-11-01) - RESOLUTIONS
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keyboard_arrow_right 2010
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resolution (2010-04-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-25) - CH01
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statement-of-companys-objects (2010-04-29) - CC04
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appoint-corporate-secretary-company-with-name (2010-01-25) - AP04
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annual-return-company-with-made-up-date-no-member-list (2010-01-26) - AR01
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termination-secretary-company-with-name (2010-05-24) - TM02
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auditors-resignation-company (2010-05-19) - AUD
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memorandum-articles (2010-07-13) - MEM/ARTS
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resolution (2010-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-06) - AP01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
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memorandum-articles (2010-05-27) - MEM/ARTS
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accounts-with-accounts-type-group (2010-05-27) - AA
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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keyboard_arrow_right 2009
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legacy (2009-07-30) - 288b
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 363a
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legacy (2009-06-05) - 288b
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legacy (2009-06-05) - 225
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accounts-with-accounts-type-group (2009-06-10) - AA
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legacy (2009-07-31) - 288a
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keyboard_arrow_right 2008
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incorporation-company (2008-01-08) - NEWINC
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legacy (2008-08-15) - 288b
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legacy (2008-08-26) - 288a
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legacy (2008-08-21) - 288a
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legacy (2008-08-18) - 288a
