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MARIE STOPES INTERNATIONAL

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Company details

1 CONWAY STREET, FITZROY SQUARE, LONDON, W1T 6LP

MARIE STOPES INTERNATIONAL on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01102208
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.16
last member list: 1986.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86210 - General medical practice activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

UNITY TRUST BANK PLC
- Outstanding on 2013.08.30

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.03
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18/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MOHSINA AHSAN BILGRAMI / 11/09/2015
Form type: CH01
Date: 2015.09.11
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DIRECTOR APPOINTED DOCTOR MOHSINA AHSAN BILGRAMI
Form type: AP01
Date: 2015.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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DIRECTOR APPOINTED MRS CLAIRE EMMA MORRIS
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR VIRGILIO PERNITO
Form type: TM01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACK
Form type: TM01
Date: 2015.01.15
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AMENDING FORM 288A FOR DR TIMOTHY BLACK
Form type: MISC
Date: 2014.11.06
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18/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MS FAUSTINA FYNN NYAME
Form type: AP01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR GETACHEW WORDOFA
Form type: TM01
Date: 2013.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.12
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18/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 011022080013
Form type: MR01
Date: 2013.08.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.14
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ADOPT ARTICLES 21/01/2013
Form type: RES01
Date: 2013.03.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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18/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITHAM
Form type: TM01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED VIRGILIO PERNITO
Form type: AP01
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR MOHSINA BILGRAMI
Form type: TM01
Date: 2012.03.06
£2.95
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DIRECTOR APPOINTED DR KRISTIN ANNE RUTTER
Form type: AP01
Date: 2011.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
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18/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.09.27
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DIRECTOR APPOINTED MR GETACHEW BEKELE WORDOFA
Form type: AP01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR CYPRIAN AWITI
Form type: TM01
Date: 2010.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.15
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18/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOW HARVEY / 18/09/2010
Form type: CH01
Date: 2010.10.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLSCAN LIMITED / 18/09/2010
Form type: CH04
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITHAM / 18/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORTON RUTTER / 18/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY REUBEN LADBROKE BLACK / 18/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR MOHSINA AHSAN BILGRAMI / 18/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / CYPRIAN AWITI / 18/09/2010
Form type: CH01
Date: 2010.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.09
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18/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR APPOINTED PETER SMITHAM
Form type: 288a
Date: 2009.04.16
£2.95
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DIRECTOR APPOINTED DR MOHSINA AHSAN BILGRAMI
Form type: 288a
Date: 2009.03.27
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATE, DIRECTOR YASMIN AHMED LOGGED FORM
Form type: 288b
Date: 2008.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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ANNUAL RETURN MADE UP TO 18/09/08
Form type: 363a
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR YASMIN AHMED
Form type: 288b
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDGAR STANFORD
Form type: 288b
Date: 2008.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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ANNUAL RETURN MADE UP TO 18/09/07
Form type: 363a
Date: 2007.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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S366A DISP HOLDING AGM 11/04/07
Form type: ELRES
Date: 2007.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Form type: 287
Date: 2007.04.23

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Company directors and board members:

SOLSCAN LIMITED (current)
Secretary, 2007.02.26
SPRINGFIELD ROOKERY HILL ASHTEAD PARK , ASHTEAD
KT21 1HY, SURREY
ENGLAND
MOHSINA AHSAN BILGRAMI (current)
Director, COUNTRY DIRECTOR PAKISTAN, 2015.08.25
1 CONWAY STREET FITZROY SQUARE , LONDON
W1T 6LP
SHREELA FLATHER (current)
Director, MEMBER HOUSE OF LORDS, 1996.02.13
TREVENI ASCOT ROAD , MAIDENHEAD
SL6 2HT, BERKSHIRE
FAUSTINA FYNN NYAME (current)
Director, COUNTRY DIRECTOR GHANA, 2013.11.18
H/NO. 36 AKWEI STREET , ACCRA
GHANA
PHILIP DOW HARVEY (current)
Director, COMPANY DIRECTOR, 1992.10.09
1 CONWAY STREET FITZROY SQUARE , LONDON
W1T 6LP
CLAIRE EMMA MORRIS (current)
Director, SELF EMPLOYED, 2015.03.23
1 CONWAY STREET FITZROY SQUARE , LONDON
W1T 6LP
KRISTIN ANNE RUTTER (current)
Director, MANAGEMENT CONSULTANT, 2011.10.13
1 CONWAY STREET FITZROY SQUARE , LONDON
W1T 6LP
TIMOTHY MORTON RUTTER (current)
Director, OBSTETRICIAN GYNAECOLOGIST, 1997.09.16
1 CONWAY STREET FITZROY SQUARE , LONDON
W1T 6LP
TIMOTHY REUBEN LADBROKE BLACK (resigned)
Secretary, DOCTOR, 1992.10.09 - 2007.02.26
GORSEDENE MILL LANE, LOWER BEEDING , HORSHAM
RH13 6PX, WEST SUSSEX
YASMIN HEMAYET AHMED (resigned)
Director, 2007.10.15 - 2008.06.10
HOUSE NO 41 ROAD NO 13 SECTOR NO 4 , UTTARA MODEL TOWN 1230
FOREIGN, DHAKA
BANGLADESH
CYPRIAN AWITI (resigned)
Director, COMPANY DIRECTOR, 2006.10.09 - 2010.09.29
MARIE STOPES KENYA PO BOX 34975 , NAIROBI
KENYA
MOHSINA AHSAN BILGRAMI (resigned)
Director, MANAGING DIRECTOR, 2009.02.01 - 2011.10.25
HOUSE 110, 7TH STREET KHAYABAN-E-RAHAT DHA PHASE VI , SINDH 75500
PAKISTAN
TIMOTHY REUBEN LADBROKE BLACK (resigned)
Director, DR OF MEDICINE, 2007.01.01 - 2014.12.11
GORSEDENE MILL LANE LOWER BEEDING , HORSHAM
RH13 6PX, WEST SUSSEX
JOYCE BRENDA GOULD (resigned)
Director, COMPANY DIRECTOR, 1996.02.13 - 1997.06.30
6 COLLEGE STREET , BRIGHTON
BN2 1JG
DAVID WILLIAM LOGAN (resigned)
Director, MANAGEMENT CONSULTANT, 1994.02.08 - 2005.10.12
CHURCHES GREEN FARM CHURCHES GREEN , DALLINGTON
TN21 9NX, EAST SUSSEX
ATULA NANAYAKKARA (resigned)
Director, COMPANY DIRECTOR, 2004.10.13 - 2006.10.09
122/12 ARNOLDA PLACE KIRILLAPONE AVENUE , COLOMBO
FOREIGN, WESTERN PROVINCE
SRI LANKA
SIR CHARLES PEREIRA (resigned)
Director, AGRONOMIST, 1992.10.09 - 2002.09.17
PEARTREES NESTOR COURT TESTON , MAIDSTONE
ME18 5AD, KENT
VIRGILIO PERNITO (resigned)
Director, 2012.03.05 - 2015.03.23
1 CONWAY STREET FITZROY SQUARE , LONDON
W1T 6LP
INGA STINA ROBSON (resigned)
Director, PEER OF THE REALM, 1992.10.09 - 1998.09.15
THE DOWER HOUSE KIDDINGTON HALL KIDDINGTON , WOODSTOCK
OX20 1BU, OXFORDSHIRE
BEATRICE NANCY SEEAR (resigned)
Director, PEER OF THE REALM, 1992.10.09 - 1997.04.01
189 KENNINGTON ROAD , LONDON
SE11 6ST
PETER SMITHAM (resigned)
Director, INVESTMENT DIRECTOR, 2009.02.01 - 2012.05.22
1 CONWAY STREET FITZROY SQUARE , LONDON
W1T 6LP
EDGAR WILLIAM STANFORD (resigned)
Director, RETIRED, 1992.10.09 - 2008.03.11
DEBEN VANE 21 IPSWICH ROAD , WOODBRIDGE
IP12 4BS, SUFFOLK
CATHERINE STOPES (resigned)
Director, MANAGER CITIZENS ADVICE BUREAU, 2002.09.17 - 2007.10.15
9 RATHEN ROAD , MANCHESTER
M20 4QJ, LANCASHIRE
GETACHEW BEKELE WORDOFA (resigned)
Director, SENIOR ADVISOR, 2010.11.17 - 2013.11.18
1 CONWAY STREET FITZROY SQUARE , LONDON
W1T 6LP

Companies near to MARIE STOPES INTERNATIONAL

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MARIE STOPES INTERNATIONAL 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: 2016.07.24. Reload the data