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THE INTERNATIONAL LAW BOOK FACILITY - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 04999536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- COLSTON, Jane Margaret
- DINGEMANS, James Michael, Justice
- HILL, John Philip
- LOWENSTEIN, Paul
- MCMAHON, Maryann
- DIRIR-SLAATS, Sophia
- HONDORA, Tawanda, Dr
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2003-12-18
- Age Of Company 2003-12-18 20 years
- SIC/NACE
- 85320
Ownership
- Beneficial Owners
- Ms Mahmuda Shaukat Ali
- -
- Jane Colston
- Katrina Barbara Crichton Crossley
- Sir James Michael Dingemans
- John Philip Hill
- Paul Lowenstein
- Mr Mark Howard Stephens
- Ms Maryann Mcmahon
- Mr Simon Derek Picken
- -
- -
- Jane Colston
- John Philip Hill
- Paul Lowenstein
- Mr Mark Stephens
- Mr Paul Lowenstein
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2023-10-22
- Last Date: 2022-10-08
✓
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THE INTERNATIONAL LAW BOOK FACILITY Company Description
- THE INTERNATIONAL LAW BOOK FACILITY is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04999536. Its current trading status is "live". It was registered 2003-12-18. It has declared SIC or NACE codes as "85320". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at C/o Tmf Group 13Th Floor .
Get THE INTERNATIONAL LAW BOOK FACILITY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The International Law Book Facility - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2003-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE INTERNATIONAL LAW BOOK FACILITY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04999536#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04999536#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04999536#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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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termination-director-company-with-name-termination-date (2023-10-01) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-10-28) - CS01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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cessation-of-a-person-with-significant-control (2021-10-11) - PSC07
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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change-person-director-company-with-change-date (2020-02-19) - CH01
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change-to-a-person-with-significant-control (2020-02-19) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-01-31) - AAMD
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resolution (2019-02-28) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-full (2019-03-08) - AAMD
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change-to-a-person-with-significant-control (2019-03-20) - PSC04
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change-person-director-company-with-change-date (2019-03-20) - CH01
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second-filing-of-director-appointment-with-name (2019-06-25) - RP04AP01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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change-person-director-company-with-change-date (2019-08-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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change-person-director-company (2019-08-14) - CH01
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change-person-director-company-with-change-date (2019-08-14) - CH01
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change-to-a-person-with-significant-control-without-name-date (2019-08-14) - PSC04
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-19) - CH01
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change-person-director-company-with-change-date (2018-02-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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notification-of-a-person-with-significant-control (2018-10-19) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-19) - PSC07
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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change-person-director-company-with-change-date (2018-10-22) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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confirmation-statement-with-updates (2017-01-16) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-01-14) - AR01
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second-filing-of-director-termination-with-name (2016-11-10) - RP04TM01
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accounts-with-accounts-type-total-exemption-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-22) - AP01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-01-29) - AR01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-10-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-02-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-03-05) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-11-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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termination-director-company-with-name (2012-01-16) - TM01
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termination-director-company-with-name (2012-01-17) - TM01
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change-person-director-company-with-change-date (2012-01-17) - CH01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-01-18) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-14) - CH01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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accounts-with-accounts-type-total-exemption-full (2011-10-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-01-14) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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change-corporate-secretary-company-with-change-date (2010-01-11) - CH04
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-01-12) - AR01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-dormant (2010-09-10) - AA
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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appoint-corporate-secretary-company-with-name (2009-12-17) - AP04
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termination-secretary-company-with-name (2009-12-17) - TM02
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accounts-with-accounts-type-dormant (2009-10-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-dormant (2008-11-06) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-12-20) - 363a
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legacy (2007-12-19) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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legacy (2006-12-19) - 288c
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-21) - 363a
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accounts-with-accounts-type-dormant (2005-10-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 288a
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legacy (2004-12-29) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-12-18) - NEWINC
