TRANSPARENCY INTERNATIONAL (UK)
Active - Accounts Filed
General Information
NAME
TRANSPARENCY INTERNATIONAL (UK)
COMPANY NUMBER
02903386
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
01/03/1994
(30 years and 9 months old)
WEBSITE
http://transparency.org.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/03/1994
17/11/1994
TRANSPARENCY INTERNATIONAL
LONDON
EC4R 1AG
Telephone: 02030967676
TPS: No
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Thames Exchange
10 Queen Street Place
London
EC4R 1BE
Telephone: 30967676
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 05/11/2024 | New Board Member Elizabeth David-Barrett (932889605) Appointed |
| 15/10/2024 | Paul Maurique Heywood (906013719) has left the board |
Credit Risk Overview
Want to learn more about TRANSPARENCY INTERNATIONAL (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPARENCY INTERNATIONAL (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPARENCY INTERNATIONAL (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 05/11/2024 | New Board Member Elizabeth David-Barrett (932889605) Appointed |
| 15/10/2024 | Paul Maurique Heywood (906013719) has left the board |
| 13/09/2024 | New Board Member Dominic David William Martin (919697924) Appointed |
| 26/06/2024 | New Board Member Hilda Christel Fang Yi Cheong (932441327) Appointed |
| 11/06/2024 | Jenny Natasha Clayton (915436696) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | Anne Fiona Thompson (911474994) has left the board |
| 20/11/2023 | New Board Member Michael Donald Millward (918635176) Appointed |
| 25/10/2023 | Dominic David William Martin (925633461) has left the board |
| 02/09/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | Graham Garfield Baxter (907046919) has left the board |
| 07/12/2022 | New Accounts filed |
| 10/10/2022 | New Board Member Anne Zaki (930084128) Appointed |
| 10/10/2022 | New Board Member Xenia Beryl Middleton Wickett (930084176) Appointed |
| 10/10/2022 | New Board Member Catherine Angela Evans (930084145) Appointed |
| 29/08/2022 | Michael Anthony Bowes Qc (921474912) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 25/02/2022 | Sarah-Jayne Clifton (923628470) has left the board |
| 25/02/2022 | Stephen Thomas Cockburn (925636080) has left the board |
| 11/01/2022 | New Board Member Valerie Monk (929113364) Appointed |
| 10/01/2022 | New Board Member James Edward Ford (929111960) Appointed |
| 25/11/2021 | Seymour Arthur Miles Eastwood (917417977) has left the board |
| 25/11/2021 | Seymour Arthur Miles Eastwood (917417977) has left the board |
| 25/11/2021 | Seymour Arthur Miles Eastwood (917417977) has left the board |
| 25/11/2021 | Seymour Arthur Miles Eastwood (917417977) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 23/06/2021 | Change in Reg. Office |
| 05/03/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 03/03/2020 | New Company Secretary Colin John Munro (926764963) Appointed |
| 03/03/2020 | Amanda Caroline Salter (919065532) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | Tamara Lisa Davies (917665774) has left the board |
| 10/10/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Edmund Benjamin Rich (925862098) Appointed |
| 22/05/2019 | New Board Member Sarah-Jayne Clifton (923628470) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Stephen Thomas Cockburn (925636080) Appointed |
| 15/03/2019 | New Board Member Dominic David William Martin (925633461) Appointed |
| 28/10/2018 | New Accounts filed |
| 23/10/2018 | Change in Reg. Office |
| 11/04/2018 | Jeffrey Anthony Kaye (906722661) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | David Simon Matthew Nussbaum (902619497) has left the board |
| 04/10/2017 | New Accounts filed |
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