Active
Company Information for THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
ARUNDEL HOUSE, 6 TEMPLE PLACE, LONDON, WC2R 2PG,
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Company Registration Number
00615259
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES | |
Legal Registered Office | |
ARUNDEL HOUSE 6 TEMPLE PLACE LONDON WC2R 2PG Other companies in WC2R | |
Company Number | 00615259 | |
---|---|---|
Company ID Number | 00615259 | |
Date formed | 1958-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 17:20:45 |
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Registered address | Last known status | Formation date | ||
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THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES (ASIA) LTD | RAFFLES PLACE Singapore 048619 | Active | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
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SALLY TAYLOR |
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SOPHIE-CAROLINE DE MARGERIE |
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FLEUR OLIVE LOURENS DE VILLIERS |
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WILLIAM EMMOTT |
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FRANCOIS HEISBOURG |
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CHRISTOPHER IAN MONTAGUE JONES |
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KURT LAUK |
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CATHERINE ROE |
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THOMAS WYLIE SEAMAN |
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MATTHEW JOHN SYMONDS |
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JENS JORGEN THOLSTRUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN EMMOTT |
Director | ||
ROBERT BLACKWILL |
Director | ||
RONALD MOURAD COHEN |
Director | ||
OLIVIER DEBOUZY |
Director | ||
MICHAEL JOHN DRAEGER |
Company Secretary | ||
MICHAEL JOHN COOK |
Director | ||
ALEXANDER DANCHEV |
Director | ||
DAVID EDWIN KING |
Company Secretary | ||
MARGARET ANNE BLUNDEN |
Director | ||
PETER ACKERMAN |
Director | ||
ROSS BABBAGE |
Director | ||
MAHMUD ALI DURRANI |
Director | ||
ROBERT FRED ELLSWORTH |
Director | ||
YOUSEF AL-ABDLATIF |
Director | ||
WOLFGANG BRUNO ALTENBURG |
Director | ||
DESMOND JOHN BALL |
Director | ||
RICHARD REEVES BURT |
Director | ||
JAMES ANTHONY ABERNETHY MCCOY |
Company Secretary | ||
GUSTAV A DANIKER |
Director | ||
EMEKA ANYAOKU |
Director | ||
SERGEI BLAGOVOLIN |
Director | ||
IB FAURBY |
Director | ||
ALI E HILLAL DESSOUKI |
Director | ||
THIERRY RENE DE MONTBRIAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARUNDEL HOUSE ENTERPRISES LIMITED | Director | 2001-09-16 | CURRENT | 1999-02-25 | Active | |
PALMER HARGREAVES HOLDINGS LIMITED | Director | 2017-09-06 | CURRENT | 2008-08-08 | Active | |
THE PEW TRUSTS | Director | 2016-07-01 | CURRENT | 2010-08-23 | Active | |
17-18 BUCKINGHAM STREET FREEHOLD LIMITED | Director | 2013-09-26 | CURRENT | 2013-05-02 | Active | |
DRAGON ACADEMY HOLDINGS LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
BLACKBIRD ACADEMY TRUST | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
6AM (UK) LTD | Director | 2010-09-30 | CURRENT | 2009-05-07 | Dissolved 2014-06-03 | |
COVENANT HEALTHCARE GROUP LIMITED | Director | 2005-11-03 | CURRENT | 2005-03-11 | Dissolved 2015-04-30 | |
DRAGON SCHOOL TRUST LIMITED | Director | 2003-11-15 | CURRENT | 1953-10-06 | Active | |
ST.EDWARD'S SCHOOL | Director | 1996-11-29 | CURRENT | 1911-07-12 | Active | |
CHICHELE PROPERTY COMPANY (ASC) LIMITED | Director | 1998-11-14 | CURRENT | 1996-07-24 | Active | |
NOTTINGHAM CONTEMPORARY TRADING LIMITED | Director | 2018-03-06 | CURRENT | 2008-06-05 | Active | |
NOTTINGHAM CONTEMPORARY | Director | 2017-04-25 | CURRENT | 2006-01-17 | Active | |
CHETWOOD FINANCIAL LIMITED | Director | 2017-04-21 | CURRENT | 2016-01-22 | Active | |
ACTION FOR M.E. | Director | 2017-01-26 | CURRENT | 1994-03-10 | Active | |
OMSYMS LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
VENTUREFEST OXFORD LIMITED | Director | 2017-02-28 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
OXFORD INVESTMENT OPPORTUNITY NETWORK LIMITED | Director | 2017-01-09 | CURRENT | 2011-07-27 | Active | |
ST. CLARE'S, OXFORD. | Director | 2006-03-22 | CURRENT | 1986-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | |
DIRECTOR APPOINTED LORD MARK PHILIP SEDWILL | ||
AP01 | DIRECTOR APPOINTED LORD MARK PHILIP SEDWILL | |
DIRECTOR APPOINTED MR KASPER BO RORSTED | ||
AP01 | DIRECTOR APPOINTED MR KASPER BO RORSTED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS JORGEN THOLSTRUP | |
DIRECTOR APPOINTED MS FLORENCE MARIE JEANNE PARLY | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS FLORENCE MARIE JEANNE PARLY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN SYMONDS | ||
DIRECTOR APPOINTED MR HAKEEM IGUODALA BELO-OSAGIE | ||
AP01 | DIRECTOR APPOINTED MR HAKEEM IGUODALA BELO-OSAGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN SYMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROE | |
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MS NEHA AVIRAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED DR GRACE SKAUGEN | |
AP01 | DIRECTOR APPOINTED DR GRACE SKAUGEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WYLIE SEAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WYLIE SEAMAN | |
RES01 | ADOPT ARTICLES 16/05/19 | |
RES01 | ADOPT ARTICLES 30/04/19 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE-CAROLINE DE MARGERIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS HEISBOURG | |
CH01 | Director's details changed for Mr Matthew John Symonds on 2018-11-21 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN SYMONDS | |
CH01 | Director's details changed for Mr Matthew John Symonds on 2018-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL NEWTON | |
AP01 | DIRECTOR APPOINTED DR KURT LAUK | |
AP01 | DIRECTOR APPOINTED MR JENS JORGEN THOLSTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISTO PENTTILA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID POWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM Arundel House 13-15 Arundel Street London WC2R 3DX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ROE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN SYMONDS | |
AP01 | DIRECTOR APPOINTED WILLIAM EMMOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS THOLSTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT LAUK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FORSTMOSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EMMOTT | |
AR01 | 22/07/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AR01 | 22/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN MONTAGUE JONES | |
AR01 | 22/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SOPHIE-CAROLINE DE MARGERIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/07/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE MALLET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED JOHN NIGEL NEWTON | |
AP01 | DIRECTOR APPOINTED DR RISTO PENTTILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILLEN | |
AR01 | 22/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MONSIEUR JEAN-CLAUDE MALLET | |
AP01 | DIRECTOR APPOINTED LORD CHARLES DAVID POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE-GERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKWILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR JENS JORGEN THOLSTRUP | |
AP01 | DIRECTOR APPOINTED DR KURT LAUK | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN EMMOTT | |
AR01 | 22/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMBASSADOR ROBERT BLACKWILL / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HILLEN / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT LUCIAN WADE-GERY / 22/07/2010 | |
AP01 | DIRECTOR APPOINTED PROFESSOR DOCTOR PETER FORSTMOSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE HOFFMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD COHEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DEBOUZY | |
AP03 | SECRETARY APPOINTED MS SALLY TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DRAEGER | |
363a | ANNUAL RETURN MADE UP TO 22/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SEAMAN / 21/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SEAMAN / 23/07/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | ANNUAL RETURN MADE UP TO 22/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN-LOUIS GERGORIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
RES01 | ADOPT ARTICLES 19/02/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 22/07/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LETTER CREATING AND EVIDENCING A BELGIAN LAW PLEDGE IN FAVOUR OF J.P.MORGAN INTERNATIONAL BANK LIMITED (THE "COMPANY") ISSUED TO THE INSTITUTE BY THE COMPANY AND ACKNOWLEDGED BY THE INSTITUTE ON THE SAME DATE | Satisfied | AND THEIR SUCCESSORS OR ANY OF THEM | |
LEGAL CHARGE | Satisfied | ROBERT FLEMING & CO. LIMITED | |
EQUITABLE CHARGE OF SECURITIES | Satisfied | ROBERT FLEMING & CO.LIMITED | |
LEGAL MORTGAGE | Satisfied | COUTTS COMPANY BANKERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
The top companies supplying to UK government with the same SIC code (58141 - Publishing of learned journals) as THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |