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THE ANGLO-ITALIAN SOCIETY FOR THE PROTECTION OF ANIMALS

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Company details

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

THE ANGLO-ITALIAN SOCIETY FOR THE PROTECTION OF ANIMALS on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00335703
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99000 - Activities of extraterritorial organizations and bodies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DALE
Form type: TM01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CREDLAND
Form type: TM01
Date: 2015.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
£2.95
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03/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CREDLAND / 03/12/2014
Form type: CH01
Date: 2014.12.11
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DIRECTOR APPOINTED MRS SUSAN PATRICIA TENISON COLLINS
Form type: AP01
Date: 2014.05.27
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APPOINTMENT TERMINATED, SECRETARY SUSAN DALE
Form type: TM02
Date: 2014.05.27
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SECRETARY APPOINTED MR ANDY PETER DAVID GEDDES
Form type: AP03
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN GERVASE CARSON HULBERT / 24/01/2014
Form type: CH01
Date: 2014.01.27
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03/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR EDUARD FULLER
Form type: TM01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR EDUARD FULLER
Form type: TM01
Date: 2013.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
£2.95
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03/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ULVERT
Form type: TM01
Date: 2012.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, 136 BAKER STREET, LONDON, W1U 6DU
Form type: AD01
Date: 2011.12.15
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03/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR KARIN ANTONINI
Form type: TM01
Date: 2011.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED MR MARIO PAMPANINI
Form type: AP01
Date: 2011.03.04
£2.95
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03/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED MR ANDREW FRANCIS NORMAN-BUTLER
Form type: AP01
Date: 2010.03.05
£2.95
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03/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN RAFFAELLO BENUCCIO SALIMBENI / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS KARIN ANTONINI / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON SOPHIA MORDAUNT RICHARDS / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET VAUGHAN DALE / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW KNIGHT / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH ULVERT / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD FULLER / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CREDLAND / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE PUGSLEY / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN GERVASE CARSON HULBERT / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS RICHARDS / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED CATHERINE LOUISE PUGSLEY
Form type: 288a
Date: 2009.03.10
£2.95
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ANNUAL RETURN MADE UP TO 03/12/08
Form type: 363a
Date: 2008.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DALE / 21/07/2008
Form type: 288c
Date: 2008.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.19
£2.95
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ANNUAL RETURN MADE UP TO 03/12/07
Form type: 363a
Date: 2007.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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ANNUAL RETURN MADE UP TO 03/12/06
Form type: 363a
Date: 2006.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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ANNUAL RETURN MADE UP TO 03/12/05
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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ANNUAL RETURN MADE UP TO 03/12/04
Form type: 363s
Date: 2004.12.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.09

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Company directors and board members:

ANDY PETER DAVID GEDDES (current)
Secretary, 2014.05.14
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
EVELYN GERVASE CARSON HULBERT (current)
Director, RETIRED, 2006.01.01
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
JOHN ANDREW KNIGHT (current)
Director, VETERINARY OFFICER, 1992.12.03
1 CLOS DU PETIT ETAT SOUS LES COURTILS ALBECQ , CASTEL
GY5 7HT, GUERNSEY
ANDREW FRANCIS NORMAN-BUTLER (current)
Director, CONSULTANT, 2010.03.03
LOWER HOUSE FARM HIGHAM MARSH STOKE BY NAYLAND , COLCHESTER
CO6 4SY
MARIO PAMPANINI (current)
Director, RETIRED, 2011.03.02
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
CATHERINE LOUISE PUGSLEY (current)
Director, LAWYER, 2009.02.04
VIA CASTEL CARNASINO 21 , COMO
22100, LOMBARDY
ITALY
ALISON SOPHIA MORDAUNT RICHARDS (current)
Director, JEWELLERY DESIGNER, 1994.11.17
94 CONSTANTINE ROAD , LONDON
NW3 2LS
WILLIAM FRANCIS RICHARDS (current)
Director, LAWYER, 1992.12.03
PLOT HOUSE THE STREET, ALDERTON , WOODBRIDGE
IP12 3BL, SUFFOLK
CRISPIN RAFFAELLO BENUCCIO SALIMBENI (current)
Director, 1992.12.03
STAPLEFIELD GRANGE , STAPLEFIELD
RH17 6EL, WEST SUSSEX
SUSAN PATRICIA TENISON COLLINS (current)
Director, RETIRED, 2014.05.14
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
ELIZABETH MARGARET VAUGHAN DALE (resigned)
Secretary, 1992.12.03 - 1995.11.16
WAGGONERS HEADLEY ROAD GRAYSHOTT , HINDHEAD
GU26 6DW, SURREY
SUSAN PATRICIA DALE (resigned)
Secretary, 1995.11.16 - 2014.05.02
THE BEEHIVE KINGSLAND ROAD , SHREWSBURY
SY3 7AF, SALOP
KARIN ANTONINI (resigned)
Director, TEACHER, 1992.12.03 - 2011.11.09
85 CHURCH ROAD STEEP , PETERSFIELD
GU32 2DE, HANTS
PETER CREDLAND (resigned)
Director, RETIRED, 1992.12.03 - 2015.11.25
FLOWERCOTE 16 NEW ROAD PENN , HIGH WYCOMBE
HP10 8DJ, BUCKINGHAMSHIRE
ELIZABETH MARGARET VAUGHAN DALE (resigned)
Director, RETIRED, 1995.11.16 - 2015.11.25
28 KINGSLAND BRIDGE MANSIONS MURIVANCE , SHREWSBURY
SY1 1JF
EDUARD FULLER (resigned)
Director, JOURNALIST, 1992.12.03 - 2013.11.27
SPRINGFIELD FARM BUCKHORN WESTON , GILLINGHAM
SP8 5HX, DORSET
JOHN ANTHONY LETCHFORD (resigned)
Director, RETIRED, 1996.03.06 - 2005.11.16
45 MAYES CLOSE , WARLINGHAM
CR6 9LB, SURREY
BARBARA MILNE (resigned)
Director, HOUSEWIFE, 1992.12.03 - 2002.12.30
SPRINGFIELD FARM BUCKHORN WESTON , GILLINGHAM
SP8 5HX, DORSET
SUSAN ANN RUNYARD (resigned)
Director, PUBLIC RELATIONS, 1992.12.03 - 1993.05.27
31 SMITH TERRACE CHELSEA , LONDON
SW3 4DH
WALTER RALEIGH TREVELYAN (resigned)
Director, JOURNALIST, 1992.12.03 - 2005.11.16
18 HERTFORD STREET , LONDON
W1J 7RT
KATHERINE ELIZABETH ULVERT (resigned)
Director, HOUSEWIFE, 2005.03.14 - 2012.06.19
PLOT HOUSE THE STREET, ALDERTON , WOODBRIDGE
IP12 3BL, SUFFOLK

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ANGLO-ITALIAN SOCIETY FOR THE PROTECTION OF ANIMALS 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: 2016.04.27. Reload the data