INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION
Active - Accounts Filed
General Information
NAME
INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION
COMPANY NUMBER
03931483
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
23/02/2000
(24 years and 10 months old)
WEBSITE
http://irmo.org.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW9 7JP
Telephone: 02077339977
TPS: No
Flat 8
Warwick House
Overton Road
London
SW9 7JP
Telephone: 77339977
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 |
|---|---|
| 13/11/2024 | New Board Member Lucas Olmos Woodward (932916495) Appointed |
| 11/11/2024 | Gabriel Anibal Gonzalez (925886730) has left the board |
| 11/11/2024 | New Board Member Erika Huartos Castaneda (932911406) Appointed |
Credit Risk Overview
Want to learn more about INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION?
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 INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION?
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 |
|---|---|---|---|---|
|
27/05/2021 - Present (3 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2022 - Present (2 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2022 - Present (2 years and 6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Aug 1989 (age: 35) |
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 |
|---|---|
| 13/11/2024 | New Board Member Lucas Olmos Woodward (932916495) Appointed |
| 11/11/2024 | Gabriel Anibal Gonzalez (925886730) has left the board |
| 11/11/2024 | New Board Member Erika Huartos Castaneda (932911406) Appointed |
| 14/08/2024 | Malika Klara Mukesh Shah (928406256) has left the board |
| 22/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Celia Gardiner (931121423) Appointed |
| 13/07/2023 | New Board Member Danielle Guizzo (931118228) Appointed |
| 13/07/2023 | Lucia Belen Cirimello (927719624) has left the board |
| 13/07/2023 | Olivia Katherine Stewart (920915810) has left the board |
| 13/07/2023 | Cecilia Teresa Lanata Briones (924556452) has left the board |
| 13/07/2023 | New Board Member Carolina Cal Angrisani (931118149) Appointed |
| 19/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 02/08/2022 | Lucia Vinzon (923848304) has left the board |
| 02/08/2022 | New Company Secretary Bruna Ongaratto Boscaini (929854124) Appointed |
| 24/06/2022 | Frances Marcella Trevena (925893635) has left the board |
| 24/06/2022 | New Board Member Martin Andreas Tiedemann (929721798) Appointed |
| 24/06/2022 | New Board Member Ana Lucila Granada (929721794) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Noella Alexandra Bello Castro (928408248) Appointed |
| 11/06/2021 | New Board Member Malika Klara Mukesh Shah (928406256) Appointed |
| 24/02/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 21/09/2020 | Paola Hanks (924556478) has left the board |
| 25/02/2020 | Lucy Catherine Bramley (925891924) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 06/11/2019 | Maria Guadalupe Romero Acaro (920255743) has left the board |
| 31/05/2019 | New Board Member Frances Marcella Trevena (925893635) Appointed |
| 30/05/2019 | New Board Member Helia Lopez Zarzoza (925891920) Appointed |
| 30/05/2019 | New Board Member Olivia Katherine Stewart (920915810) Appointed |
| 30/05/2019 | New Board Member Lucy Catherine Bramley (925891924) Appointed |
| 29/05/2019 | Anthony Brian Chandler (906084489) has left the board |
| 29/05/2019 | New Board Member Gabriel Anibal Gonzalez (925886730) Appointed |
| 29/05/2019 | Francois Tarrisse (922995446) has left the board |
| 29/05/2019 | Fernando Lanza (924391921) has left the board |
| 29/05/2019 | Helen Naomi Jessica McCarthy (918762489) has left the board |
| 29/05/2019 | Mariya Krasimirova Stefanova (924556466) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Fernando Lanza (924391921) Appointed |
| 24/04/2018 | Yerka Fernandez (922995391) has left the board |
| 24/04/2018 | New Board Member Cecilia Teresa Lanata Briones (924556452) Appointed |
| 24/04/2018 | Olivia Katherine Stewart (921326990) has left the board |
| 24/04/2018 | New Board Member Paola Hanks (924556478) Appointed |
| 24/04/2018 | New Board Member Mariya Krasimirova Stefanova (924556466) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
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