MULTILAW
Active - Accounts Filed
General Information
NAME
MULTILAW
COMPANY NUMBER
09603120
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
21/05/2015
(9 years and 7 months old)
WEBSITE
www.multilaw.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
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PREVIOUS NAMES
21/05/2015
23/07/2015
MULTILAW ASSOCIATION
LONDON
EC2V 7AW
Telephone: 02077262211
TPS: No
125 Wood Street
London
EC2V 7AW
Telephone: 77262211
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 28/10/2024 | New Board Member Roberto Pupo (932857502) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MULTILAW?
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 MULTILAW?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTILAW?
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 |
|---|---|---|---|---|
|
21/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2015 - Present (9 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2015 - Present (9 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2015 - Present (9 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2015 - Present (9 years and 2 months) Born in Sep 1967 (age: 57) |
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 28/10/2024 | New Board Member Roberto Pupo (932857502) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member Renee St. Rose (932314894) Appointed |
| 21/05/2024 | New Board Member Alexis Herrera Jr. (932314909) Appointed |
| 17/11/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 23/03/2023 | Christoph Jenny (925316964) has left the board |
| 18/01/2023 | New Accounts filed |
| 11/11/2022 | New Board Member Mohammed Alsuwaidi (930207848) Appointed |
| 07/11/2022 | Arnaud Picard (925316986) has left the board |
| 07/11/2022 | Hans Christian Sydow (920915953) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 05/11/2020 | New Board Member Joanne Vengadesan (927611617) Appointed |
| 05/11/2020 | New Board Member Jan Rolinki (927611672) Appointed |
| 05/11/2020 | New Board Member Bret Madole (927611700) Appointed |
| 05/11/2020 | Charles Michael Brooks (900246553) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 06/03/2020 | Jose Cruz Campillo (925317010) has left the board |
| 08/01/2020 | Piyanuj Ratprasatporn (920286802) has left the board |
| 08/01/2020 | Lixin Cui (920286794) has left the board |
| 07/01/2020 | William Lawrence Northcote (920286804) has left the board |
| 23/12/2019 | New Board Member Xinyue Shi (926547515) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 07/12/2018 | Dan Borbely (924349679) has left the board |
| 07/12/2018 | New Board Member Jose Cruz Campillo (925317010) Appointed |
| 07/12/2018 | New Board Member Gregor Wedell (925317005) Appointed |
| 07/12/2018 | New Board Member Arnaud Picard (925316986) Appointed |
| 07/12/2018 | New Board Member Christoph Jenny (925316964) Appointed |
| 11/10/2018 | Martin Maisner (920286798) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 27/02/2018 | New Board Member Dan Borbely (924349679) Appointed |
| 13/06/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 27/01/2017 | Evgeny Ruslanovich Zhilin (920288108) has left the board |
| 19/10/2016 | Jonathan Dominic Heuvel (921599496) has left the board |
| 19/10/2016 | New Board Member Jonathan Dominic Heuvel (921370021) Appointed |
| 12/10/2016 | New Board Member Nora Osbaldeston (921599500) Appointed |
| 12/10/2016 | New Board Member Jonathan Dominic Heuvel (921599496) Appointed |
| 12/10/2016 | Arnoldo Ricardo Andre Tinoco (920288118) has left the board |
| 20/06/2016 | New Board Member Hans Christian Sydow (920915953) Appointed |
| 20/06/2016 | Marcelo Mansur Haddad (920286800) has left the board |
| 15/06/2016 | New Annual Return filed |
| 14/06/2016 | William Thomas Barker (908297753) has left the board |
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