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BRITISH-AMERICAN CHAMBER OF COMMERCE

Learn more about BRITISH-AMERICAN CHAMBER OF COMMERCE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR WEST WING, 12 PHILLIMORE WALK, LONDON, W8 7RX

BRITISH-AMERICAN CHAMBER OF COMMERCE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00172178
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, C/O BRITISHAMERICAN BUSINESS INC. OF NEW YORK AND LONDON, 2ND FLOOR WEST WING 12 PHILLIMORE WALK, LONDON, W8 7RX, ENGLAND
Form type: AD01
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, 75 BROOK STREET, LONDON, W1K 4AD
Form type: AD01
Date: 2015.07.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
£2.95
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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30/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
£2.95
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30/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.22
£2.95
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30/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FURSLAND / 30/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 30/06/2010
Form type: CH04
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON MITCHELL / 30/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.31
£2.95
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ANNUAL RETURN MADE UP TO 30/06/09
Form type: 363a
Date: 2009.07.09
£2.95
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ANNUAL RETURN MADE UP TO 30/06/08
Form type: 363a
Date: 2008.07.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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ANNUAL RETURN MADE UP TO 30/06/07
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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ANNUAL RETURN MADE UP TO 30/06/06
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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ANNUAL RETURN MADE UP TO 30/06/05
Form type: 363a
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
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REGISTERED OFFICE CHANGED ON 27/06/05 FROM:, 75 BROOK STREET, LONDON, W1Y 2EB
Form type: 287
Date: 2005.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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ANNUAL RETURN MADE UP TO 30/06/04
Form type: 363s
Date: 2004.09.06
Child documents:
Document type: ANNOTATION
Date: 2004.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13

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Company directors and board members:

INTERNATIONAL REGISTRARS LIMITED (current)
Secretary, 2003.11.11
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
RICHARD FURSLAND (current)
Director, BUSINESS EXECUTIVE, 1997.09.25
75 BROOK STREET , LONDON
W1K 4AD
JAMES WILSON MITCHELL (current)
Director, C P A DIR, 1999.11.18
75 BROOK STREET , LONDON
W1K 4AD
FABIENNE MANDER EDMEADES (resigned)
Secretary, 1990.11.30 - 1994.07.01
1 PUDDLE DOCK BLACKFRIARS , LONDON
EC4V 3PD
ALEXANDER DEWAR KERR JOHNSTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.06.24 - 2003.11.11
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
STEPHEN JOHN MALTBY (resigned)
Secretary, 1994.07.01 - 1998.06.24
12 CAPTAIN LAWERENCE DRIVE SOUTH SALEM , NEW YORK
10590
USA
MICHAEL ALEXANDER (resigned)
Director, LAWYER, 1993.05.04 - 1999.11.18
150 EAST 69TH STREET , NEW YORK
10021
USA
RICHARD FERNLEY ALLEN (resigned)
Director, INVESTMENT BANKER, 1990.11.30 - 1999.06.24
71 OLD CHURCH ROAD GREENWICH , CONNECTICUT
06830
USA
EDWARD CLIVE ANDERSON (resigned)
Director, LAWYER, 1999.02.25 - 2003.11.11
8012 SEMINOLE STREET PHILADELPHIA , PENNSYLVANIA
USA PA 19118
STUART ARNOLD (resigned)
Director, MANAGING DIRECTOR OF FINANCIAL, 1998.06.30 - 2003.11.11
560 HILLCREST AVENUE 07090 , WESTFIELD NJ
USA
STANLEY TERRANCE BAKER (resigned)
Director, BANKER, 1990.11.30 - 1992.09.04
ONE EAST RIVER PLACE 525 EAST 72ND STREET 17F NEW YORK , AMERICA
10021
VICTOR JULES BARNETT (resigned)
Director, BUSINESSMAN, 1990.11.30 - 1993.08.17
895 PARK AVENUE , NEW YORK
10021
USA
KENNETH C BATES (resigned)
Director, PRESIDENT, 1990.11.30 - 1992.05.04
135 WEST 50TH STREET 17TH FLOOR , NY 10020
NEW YORK
GABRIEL BATTISTA (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1996.03.28 - 1996.10.15
12428 BACALL LANE , POTOMAC
MD 20854
USA
DANIEL FREDERICK BAYER (resigned)
Director, CHIEF EXECUTIVE, 1994.12.01 - 1996.04.01
64 WILLOW STREET PLEASANTVILLE , NEW YORK
10022
USA
DAVID ERIC BEARDSMORE (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE OFF, 1992.05.04 - 2003.11.11
THE OLD BAKEHOUSE HIGH STREET , STALBRIDGE
DT10 2LJ, DORSET
STEVEN BODEN (resigned)
Director, ACCOUNTANT, 2000.02.17 - 2003.11.11
1775 YORK AVENUE 17G , NEW YORK
NY 10128
USA
GERRY BOTHA (resigned)
Director, PRESIDENT, 1990.11.30 - 1992.05.04
2210 SMITHTOWN AVENUE , RONKONKOMA NY 11779
DANIEL ROBERT BREWIN (resigned)
Director, AIRLINE MANAGER, 1999.09.23 - 2003.11.11
212 EAST 61ST STREETY NEW YORK , NY 10021
USA
JOHN FRANKLIN BROCK (resigned)
Director, BUSINESSMAN, 1994.03.24 - 2003.11.11
42 CHARTER OAK DRIVE WILTON , CONNECTICUT
CT 06897
USA
TERENCE C CANAVAN (resigned)
Director, MANAGING DIRECTOR & DIVISION HEAD, 1990.11.30 - 1992.05.04
277 PARK AVENUE , NEW YORK NY 10172
JOHN CARSON (resigned)
Director, PRESIDENT, 1990.11.30 - 1993.06.09
129 STURGES HIGHWAY WESTPORT CONNECTICUT , AMERICA
BARBARA CASSANI (resigned)
Director, GEN MANAGER USA BRITISH AIRWAY, 1994.03.24 - 1999.06.24
26 DEVEREUX LANE , LONDON
SW13 8DA
JOHN HOWARD CHANDLER (resigned)
Director, GROUP CORPORATE AFFAIRS, 1992.03.24 - 1996.10.29
18 GLEN EAGLE COURT WILLIAMSVILLE , NEW YORK
NY 14221
USA
NIGEL BRYAN CHRISTIE (resigned)
Director, 1993.09.23 - 1995.09.28
11D QUEENSDALE ROAD , LONDON
W11 4QF
JONATHAN ALLEN CRANE (resigned)
Director, BROADCASTING MANAGEMENT, 1990.11.30 - 1992.08.14
1 UMBRIA STREET ROEHAMPTON , LONDON
SW15 5DP
MICHAEL WILLIAM CUTHBERT (resigned)
Director, SOLICITOR, 1992.05.04 - 1997.04.15
171 WEST 71ST STREET APT 11E , NEW YORK
FOREIGN, NEW YORK 10023
USA
JOHN DE LANDE LONG (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.04 - 2000.06.14
425 EAST 58TH STREET PENTHOUSE 48C , NEW YORK
10022
USA
DAVID KITTINGER DIEBOLD (resigned)
Director, LAWYER, 1992.05.04 - 2000.06.14
4935 LOUGHBORO ROAD NW , WASHINGTON DC
20016
USA
TRIXIE ELAINE DORSETT (resigned)
Director, EVENT CO ORDINATOR, 1990.11.30 - 1994.12.01
201 EAST 62ND STREET NEW YORK , AMERICA
COLIN JEX DRAPER (resigned)
Director, INVESTMENT BANKER, 1990.11.30 - 1995.09.28
425 EAST 58TH STREET NEW YORK , AMERICA
10022
PETER DRUMMOND HAY (resigned)
Director, 1996.03.28 - 1999.06.24
86 ROWAYTON AVENUE , ROWAYTON
06853, CONNECTICUT
USA
FABIENNE M EDMEADES (resigned)
Director, EXECUTIVE DIRECTOR, 1990.11.30 - 1992.05.04
275 MADISON AVENUE SUTIE 1714 , NEW YORK NY 10016
ROBERT FALKNER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1990.11.30 - 1992.05.04
75-20 ASTORIA BOULEVARD , JACKSON HEIGHTS NY 11370
PETER MAX FELIX (resigned)
Director, MANAGEMENT CONSULTANT, 1990.11.30 - 1994.12.15
114 EAST 84TH STREET 2D NEW YORK , AMERICA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH-AMERICAN CHAMBER OF COMMERCE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data