THE ORGANISATION FOR PROFESSIONALS IN REGULATORY AFFAIRS LIMITED
Active - Accounts Filed
General Information
NAME
THE ORGANISATION FOR PROFESSIONALS IN REGULATORY AFFAIRS LIMITED
COMPANY NUMBER
01400379
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
17/11/1978
(46years old)
WEBSITE
topra.org
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/2003
07/10/2009
THE ORGANISATION FOR PROFESSIONALS IN REGULATORY AFFAIRS LIMITED
View all previous names
LONDON
E14 9GE
Telephone: 02075102560
TPS: No
6th Floor
3 Harbour Exchange Square
London
E14 9GE
Telephone: 75102560
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 |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Stephen Dominic Lee (927437512) Appointed |
| 18/01/2024 | New Board Member Alexander Yates (931813517) Appointed |
Credit Risk Overview
Want to learn more about THE ORGANISATION FOR PROFESSIONALS IN REGULATORY AFFAIRS LIMITED?
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 THE ORGANISATION FOR PROFESSIONALS IN REGULATORY AFFAIRS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about THE ORGANISATION FOR PROFESSIONALS IN REGULATORY AFFAIRS LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2020 - 22/12/2014 (5years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Stephen Dominic Lee (927437512) Appointed |
| 18/01/2024 | New Board Member Alexander Yates (931813517) Appointed |
| 17/01/2024 | New Board Member Amanjot Khera (931806266) Appointed |
| 17/01/2024 | New Board Member Eva Kopecna (931806264) Appointed |
| 17/01/2024 | New Board Member Sonia Morjaria (916442330) Appointed |
| 16/01/2024 | Evgenia Mengou (926569834) has left the board |
| 16/01/2024 | Mehryar Behizad (911429801) has left the board |
| 16/01/2024 | Solange Corriol-Rohou (929140648) has left the board |
| 16/01/2024 | Fiona Margaret Reekie (926330469) has left the board |
| 16/01/2024 | Elizabeth Rose Madichie (922330933) has left the board |
| 29/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Abigail Lennox (930425890) Appointed |
| 17/01/2023 | Anne Marie Nallen (924144208) has left the board |
| 17/01/2023 | Eva Kopecna (925382328) has left the board |
| 17/01/2023 | Amanjot Kaur Khera (927925597) has left the board |
| 17/01/2023 | New Board Member Michael George Edward Kipping (924367670) Appointed |
| 17/01/2023 | New Board Member Kevin Charles Pay (916640708) Appointed |
| 17/01/2023 | New Board Member Abhishek Sinha (930421461) Appointed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 18/01/2022 | Stephen Michael Hayes (919681300) has left the board |
| 18/01/2022 | New Board Member Solange Corriol-Rohou (929140648) Appointed |
| 18/01/2022 | New Board Member Mehryar Behizad (911429801) Appointed |
| 18/01/2022 | Janine Lesley Jamieson (926571855) has left the board |
| 19/06/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Elizabeth Rose Madichie (922330933) Appointed |
| 05/02/2021 | New Board Member Amanjot Kaur Khera (927925597) Appointed |
| 29/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Janine Lesley Jamieson (926571855) Appointed |
| 07/01/2020 | New Board Member Fiona Margaret Reekie (926330469) Appointed |
| 07/01/2020 | New Board Member Aine Theresa Mary Kane (915476651) Appointed |
| 06/01/2020 | Angela Margaret Stokes (922205966) has left the board |
| 06/01/2020 | Sharon Lena Gorman (920322599) has left the board |
| 06/01/2020 | Elizabeth Rose Madichie (922330933) has left the board |
| 06/01/2020 | New Board Member Evgenia Mengou (926569834) Appointed |
| 06/01/2020 | Aileen Fisher (920319297) has left the board |
| 03/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Stephen Michael Hayes (919681300) Appointed |
| 03/01/2019 | Robert Timothy Clay (918377806) has left the board |
| 03/01/2019 | Suzannah Rosemary Harris (922198176) has left the board |
| 03/01/2019 | New Board Member Eva Kopecna (925382328) Appointed |
| 27/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Anne Marie Nallen (924144208) Appointed |
| 28/12/2017 | New Board Member Natalie Jane Tolli (924144223) Appointed |
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