INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY

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Company number 05857343
Status Active
Incorporation Date 26 June 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Doris Aida D Lourdes Herrera Pol as a director on 13 November 2015. The most likely internet sites of INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY are www.internationalfinancefacilityforimmunisation.co.uk, and www.international-finance-facility-for-immunisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Finance Facility For Immunisation Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05857343. International Finance Facility For Immunisation Company has been working since 26 June 2006. The present status of the company is Active. The registered address of International Finance Facility For Immunisation Company is 2 Lambs Passage London Ec1y 8bb. . TRUSEC LIMITED is a Secretary of the company. ARDALAN, Cyrus is a Director of the company. CHERPITEL, Didier Jean is a Director of the company. DIOP, Fatimatou Zahra is a Director of the company. EGERTON WARBURTON, Christopher Geoffrey is a Director of the company. FEDDER, Marcus is a Director of the company. HERRERA POL, Doris Aida D Lourdes is a Director of the company. KARSENTI, Rene, Dr is a Director of the company. Secretary HUTCHINSON, Marc Sandford has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BOCCOZ, Michele Jeanine has been resigned. Director CARNEY, Sean Robert has been resigned. Director CUMMINS, John James has been resigned. Director GILLESPIE, Alan Raymond, Dr has been resigned. Director JAYASURIYA, Dayanath Chandrajith, Dr has been resigned. Director OTEH, Arunma has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TRUSEC LIMITED
Appointed Date: 20 November 2014
Director
ARDALAN, Cyrus
Appointed Date: 01 January 2013
75 years old
Director
CHERPITEL, Didier Jean
Appointed Date: 01 June 2009
80 years old
Director
DIOP, Fatimatou Zahra
Appointed Date: 22 May 2015
68 years old
Director
EGERTON WARBURTON, Christopher Geoffrey
Appointed Date: 01 January 2013
54 years old
Director
FEDDER, Marcus
Appointed Date: 01 January 2013
66 years old
Director
HERRERA POL, Doris Aida D Lourdes
Appointed Date: 13 November 2015
67 years old
Director
KARSENTI, Rene, Dr
Appointed Date: 23 December 2011
75 years old

Resigned Directors

Secretary
HUTCHINSON, Marc Sandford
Resigned: 20 November 2014
Appointed Date: 10 October 2013
Nominee Secretary
TRUSEC LIMITED
Resigned: 10 October 2013
Appointed Date: 26 June 2006
Director
BOCCOZ, Michele Jeanine
Resigned: 16 October 2008
Appointed Date: 26 June 2006
69 years old
Director
CARNEY, Sean Robert
Resigned: 30 June 2014
Appointed Date: 01 June 2009
63 years old
Director
CUMMINS, John James
Resigned: 31 December 2012
Appointed Date: 26 June 2006
63 years old
Director
GILLESPIE, Alan Raymond, Dr
Resigned: 24 February 2012
Appointed Date: 26 June 2006
75 years old
Director
JAYASURIYA, Dayanath Chandrajith, Dr
Resigned: 30 June 2013
Appointed Date: 26 June 2006
75 years old
Director
OTEH, Arunma
Resigned: 31 December 2011
Appointed Date: 26 June 2006
60 years old

INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY Events

27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
14 Jul 2016
Group of companies' accounts made up to 31 December 2015
10 Dec 2015
Appointment of Doris Aida D Lourdes Herrera Pol as a director on 13 November 2015
28 Aug 2015
Group of companies' accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 22 July 2015
...
... and 56 more events
25 Jul 2007
Annual return made up to 26/06/07
17 Oct 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
13 Oct 2006
Memorandum and Articles of Association
13 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2006
Incorporation

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