Active
Company Information for INTERNATIONAL CORPORATE GOVERNANCE NETWORK
THIRD FLOOR, YORK HOUSE,78 QUEEN VICTORIA STREET YORK HOUSE, 78 QUEEN VICTORIA STREET, LONDON, EC4N 4SJ,
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Company Registration Number
06467372
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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INTERNATIONAL CORPORATE GOVERNANCE NETWORK | |
Legal Registered Office | |
THIRD FLOOR, YORK HOUSE,78 QUEEN VICTORIA STREET YORK HOUSE 78 QUEEN VICTORIA STREET LONDON EC4N 4SJ Other companies in EC1N | |
Company Number | 06467372 | |
---|---|---|
Company ID Number | 06467372 | |
Date formed | 2008-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB927166509 |
Last Datalog update: | 2024-07-06 02:49:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERNATIONAL CORPORATE GOVERNANCE NETWORK FOUNDATION | The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ | Active - Proposal to Strike off | Company formed on the 2009-05-07 | |
INTERNATIONAL CORPORATE GOVERNANCE NETWORK FOUNDATION (USA) | 80 STATE STREET New York ALBANY NY 122072543 | Active | Company formed on the 2009-07-23 | |
International Corporate Governance Society | 2137 CONSTANT HALL 5115 HAMPTON BLVD NORFOLK VA 23529 | Active | Company formed on the 2014-05-23 | |
International Corporate Governance Research Academy Limited | Dissolved | Company formed on the 2007-11-02 |
Officer | Role | Date Appointed |
---|---|---|
MELSA ARARAT |
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IAN JOHN BURGER |
||
DAVID COULDRIDGE |
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DANA HOLLINGER |
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GEORGE IGUCHI |
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ANNE-MARIE JOURDAN |
||
CLAUDIA KRUSE |
||
MICHAEL MCCAULEY |
||
ANNE EUGENIE MOLYNEUX |
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PAUL SCHNEIDER |
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GEOFREY PETER STAPLEDON |
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ROBERT WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERA ZAPLETALOVA |
Company Secretary | ||
PHILIP ARMSTRONG |
Director | ||
ERIK BREEN |
Director | ||
CAROL HANSELL |
Director | ||
SHAZIA PARVIEZ |
Company Secretary | ||
FRANCIS EDWARD CURTISS |
Director | ||
JON FEIGELSON |
Director | ||
HELOISA BELOTTI BEDICKS |
Director | ||
RICHARD ALAN BENNETT |
Director | ||
MICHELLE ANNE EDKINS |
Director | ||
KERRIE WARING |
Company Secretary | ||
CHRISTOPHER AILMAN |
Director | ||
ARNAUD DE BRESSON |
Director | ||
SANDRA GUERRA |
Director | ||
RIENTS ABMA |
Director | ||
DAVID ROSS BEATTY |
Director | ||
CHARNCHAI CHARUVASTR |
Director | ||
JEAN PIERRE GILBERT HELLEBUYCK |
Director | ||
INTERNATIONAL CORPORATE GOVERNANCE NETWORK |
Company Secretary | ||
SUSAN JANE CANE |
Company Secretary | ||
BRUCE ANDREW BABCOCK |
Director | ||
ANDREW MARK CLEARFIELD |
Director | ||
KAYLA JEAN GILLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHARTERED SECRETARIES' CHARITABLE TRUST | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
BILLITON SURINAME HOLDINGS B.V. | Director | 2016-12-31 | CURRENT | 2015-05-20 | Active | |
BHP BILLITON INTERNATIONAL SERVICES LIMITED | Director | 2016-12-31 | CURRENT | 1996-06-14 | Active | |
BHP BILLITON HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 1997-01-06 | Active | |
BHP BILLITON GROUP LIMITED | Director | 2016-07-25 | CURRENT | 1997-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDRUS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JOHN BURGER | ||
DIRECTOR APPOINTED MR FABIO HENRIQUE DE SOUSA COELHO | ||
DIRECTOR APPOINTED MR ASHRAF GAMAL EL DIN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES ANDRUS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SCHNEIDER | ||
REGISTERED OFFICE CHANGED ON 16/08/23 FROM The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MS THERESA TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JENN-HUI TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA KRUSE | |
CH01 | Director's details changed for Mr Ian John Burger on 2022-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR HENRY JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/10/21 | |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS LUZ RODRIGUEZ | |
AP01 | DIRECTOR APPOINTED MS DEBORAH JANE BLAKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IGUCHI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM Saffron House 6-10 Kirby Street London EC1N 8TS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYEONG (MIKE) CHO | |
AP01 | DIRECTOR APPOINTED MR HENRY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE EUGENIE MOLYNEUX | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HERSKOVICH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL KONIGSBURG | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE CHOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANA HOLLINGER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Vera Zapletalova on 2018-07-16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/07/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Geofrey Peter Stapledon on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MS DANA HOLLINGER | |
AP01 | DIRECTOR APPOINTED MR PAUL SCHNEIDER | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN BURGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK BREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARMSTRONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04TM01 | Second filing for the termination of Carol Hansell | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 27/06/2016 | |
AP01 | DIRECTOR APPOINTED MS CLAUDIA KRUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL HANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT-WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL HANSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Shazia Parviez on 2015-06-26 | |
AP03 | Appointment of Ms Vera Zapletalova as company secretary on 2015-06-30 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WALKER | |
AP01 | DIRECTOR APPOINTED MR GEORGE IGUCHI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MCCAULEY | |
AP01 | DIRECTOR APPOINTED MS MELSA ARARAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIKO TAKAYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AEISHA MASTAGNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON FEIGELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CURTISS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 08/01/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED AEISHA CELESTIA MASTAGNI | |
AP01 | DIRECTOR APPOINTED MS ANNE EUGENIE MOLYNEUX | |
AP01 | DIRECTOR APPOINTED DAVID COULDRIDGE | |
AP01 | DIRECTOR APPOINTED ANNE-MARIE JOURDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ZAOUATI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE EDKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELOISA BEDICKS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SHAZIA PARVIEZ / 21/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM SAFFRON HOUSE 6-10 KIRBY STREET LONDON UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM C/O INST OF CHARTERED SECRETARIES, AND ADMINISTRATORS 16 PARK CRESCENT LONDON W1B 1AH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SHAZIA JABEEN PARVIEZ / 24/03/2014 | |
AR01 | 08/01/14 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRIE WARING | |
AP03 | SECRETARY APPOINTED MS SHAZIA JABEEN PARVIEZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE ANNE EDKINS / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL HANSELL / 01/10/2013 | |
RES01 | 26/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GEOF STAPLEDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AILMAN | |
AR01 | 08/01/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JON FEIGELSON | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE ZAOUATI | |
AP01 | DIRECTOR APPOINTED MR PHILIP ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MISS HELOISA BELOTTI BEDICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANNA WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUERRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD DE BRESSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/09/2011 | |
AR01 | 08/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASSER SAIDI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER AILMAN / 23/01/2012 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/09/2011 | |
AP01 | DIRECTOR APPOINTED MR ERIK BREEN | |
AP01 | DIRECTOR APPOINTED DR NASSER SAIDI | |
AP01 | DIRECTOR APPOINTED MS CAROL HANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PREISINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIENTS ABMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/01/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER AILMAN / 18/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD CURTISS / 18/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE ANNE EDKINS / 18/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEATTY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/06/2010 | |
AP01 | DIRECTOR APPOINTED MS SANDRA GUERRA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTY WOOD / 09/06/2010 | |
AP01 | DIRECTOR APPOINTED MS YOSHIKO TAKAYAMA | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES PITT-WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA SKIPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN HELLEBUYCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARNCHAI CHARUVASTR | |
AP01 | DIRECTOR APPOINTED MR ARNAUD DE BRESSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as INTERNATIONAL CORPORATE GOVERNANCE NETWORK are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |