THE BORDER CONSORTIUM
Active - Accounts Filed
General Information
NAME
THE BORDER CONSORTIUM
COMPANY NUMBER
05255598
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
11/10/2004
(20 years and 3 months old)
WEBSITE
http://www.theborderconsortium.org
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2004
02/11/2012
THE THAILAND BURMA BORDER CONSORTIUM
LONDON
SE1 7RL
35-41 Lower Marsh
London
SE1 7RL
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | New Board Member Naw Hlaing Thuzar (932957065) Appointed |
| 21/11/2024 | Samantha Anne McGavin (926408933) has left the board |
Credit Risk Overview
Want to learn more about THE BORDER CONSORTIUM?
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 BORDER CONSORTIUM?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BORDER CONSORTIUM?
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 |
|---|---|---|---|---|
|
28/10/2011 - Present (13 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
15/11/2017 - Present (7 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 2 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 2 months) Born in Jun 1974 (age: 50) |
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | New Board Member Naw Hlaing Thuzar (932957065) Appointed |
| 21/11/2024 | Samantha Anne McGavin (926408933) has left the board |
| 21/11/2024 | New Board Member Jan Axel Nordlander (932948179) Appointed |
| 09/10/2024 | New Board Member Lalita Hanwong (932790798) Appointed |
| 25/04/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Ramani Leathard (914704628) Appointed |
| 22/11/2023 | New Board Member Ramani Leathard (931613451) Appointed |
| 20/11/2023 | Kasit Piromya (930263470) has left the board |
| 20/11/2023 | Leon Henri Marie Riedmatten (920310758) has left the board |
| 20/11/2023 | Mani Kumar (929357274) has left the board |
| 20/11/2023 | Andreas Kiaby (927644738) has left the board |
| 20/11/2023 | New Board Member Chris Eades (931603412) Appointed |
| 20/11/2023 | New Board Member Peter Bo Larsen (931600178) Appointed |
| 19/04/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Kasit Piromya (930263470) Appointed |
| 28/11/2022 | New Company Secretary James Davenport Thomson (930259022) Appointed |
| 28/11/2022 | Marvin Thomas Pannell (927644819) has left the board |
| 28/11/2022 | Mani Kumar (929357275) has left the board |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 17/03/2022 | James Davenport Thomson (924165838) has left the board |
| 17/03/2022 | New Company Secretary Mani Kumar (929357275) Appointed |
| 17/03/2022 | New Board Member Mani Kumar (929357274) Appointed |
| 12/09/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | Knut Christiansen (926408932) has left the board |
| 16/11/2020 | Leslie Frances Wilson (919653581) has left the board |
| 16/11/2020 | New Board Member Marvin Pannell (927644819) Appointed |
| 16/11/2020 | New Board Member Andreas Kiaby (927644738) Appointed |
| 27/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | Rajan Khosla (924168222) has left the board |
| 08/11/2019 | New Board Member Samantha McGavin (926408933) Appointed |
| 08/11/2019 | Eivind Archer (921892890) has left the board |
| 08/11/2019 | New Board Member Knut Christiansen (926408932) Appointed |
| 10/09/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 08/01/2018 | New Board Member James Davenport Thomson (924165790) Appointed |
| 08/01/2018 | New Board Member Rajan Khosla (924168222) Appointed |
| 08/01/2018 | Eivind Archer (921829252) has left the board |
| 08/01/2018 | Jan Axel Nordlandler (916569230) has left the board |
| 08/01/2018 | Annette Ringgaard (919653575) has left the board |
| 08/01/2018 | New Company Secretary James Davenport Thomson (924165838) Appointed |
| 15/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
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