| Date | Description |
|---|
| 2024-11-12 |
delete otherexecutives Suha Abdul Rahim |
| 2024-11-12 |
delete person Bassema Yousef |
| 2024-11-12 |
insert person Heba Samy |
| 2024-11-12 |
insert person Nour Laswi |
| 2024-11-12 |
insert person Ruba Abumraighi |
| 2024-11-12 |
update person_title Suha Abdul Rahim: Jordan and Palestine Country Director Jordan; Country Director; Jordan Country Consultant => Country Director for Jordan and Palestine; Jordan & Palestine Director |
| 2024-10-11 |
delete otherexecutives Abrar Mohamed Ali |
| 2024-10-11 |
delete person Abrar Mohamed Ali |
| 2024-10-11 |
delete person Michelle Mouracade |
| 2024-10-11 |
delete person Myriam Hoballah |
| 2024-10-11 |
delete person Youmna Assaf |
| 2024-10-11 |
delete phone +44 (0) 1158 88 2835 |
| 2024-10-11 |
insert person Bassema Yousef |
| 2024-10-11 |
insert person Heba Shunbo |
| 2024-10-11 |
insert person Safia Tmiri |
| 2024-10-11 |
update person_title Samir Assaf: Chairman of Corporate and Institutional Banking, HSBC; Chairman; Member of the Nominations Committee; Member of the Finance Committee; Board Member Read; Chief Executive of Global Banking => Chairman of Corporate and Institutional Banking, HSBC; Chairman; Member of the Nominations Committee; Member of the Finance Committee |
| 2024-09-10 |
insert ceo Delta Oil |
| 2024-09-10 |
insert founder Delta Oil |
| 2024-09-10 |
insert person Delta Oil |
| 2024-09-10 |
insert phone 420232144 |
| 2024-09-10 |
insert phone 75-3197031 |
| 2024-09-10 |
insert phone 88110834 |
| 2024-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-07-08 |
delete person Bassema Yousef |
| 2024-07-08 |
insert person Suha Hallab |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2024-06-05 |
insert cfo Taskina Hadi |
| 2024-06-05 |
delete person Amine Goraieb |
| 2024-06-05 |
delete person Bassema Yousf |
| 2024-06-05 |
insert alias Alfanar Jordan |
| 2024-06-05 |
insert person Noor Althafeer |
| 2024-06-05 |
insert person Sara Lobo |
| 2024-06-05 |
insert person Taskina Hadi |
| 2024-06-05 |
insert person Youmna Assaf |
| 2024-06-05 |
insert phone +44 20 4570 6473 |
| 2024-06-05 |
update person_description Ahmed El Nabarawi => Ahmed El Nabarawi |
| 2024-06-05 |
update person_title Haifa Najjar: Lebanon Portfolio Manager; Portfolio Manager. Haifa Was the Communications Manager; Portfolio Manager => Lebanon Business Development Manager; Business Development Manager; Business Development Manager. Haifa Was the Communications Manager |
| 2024-06-05 |
update person_title Reya Kanaan: Project Manager; Portfolio Manager => Portfolio Manager |
| 2024-06-05 |
update person_title Suha Abdul Rahim: Country Director; Jordan Country Consultant => Jordan and Palestine Country Director Jordan; Country Director; Jordan Country Consultant |
| 2024-04-07 |
update account_category SMALL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-19 |
delete person Sally Gindy |
| 2023-09-16 |
delete source_ip 104.17.197.145 |
| 2023-09-16 |
delete source_ip 104.17.198.145 |
| 2023-09-16 |
delete source_ip 104.17.199.145 |
| 2023-09-16 |
delete source_ip 104.17.200.145 |
| 2023-09-16 |
delete source_ip 104.17.201.145 |
| 2023-09-16 |
insert source_ip 104.17.92.94 |
| 2023-09-16 |
insert source_ip 104.17.93.94 |
| 2023-09-16 |
insert source_ip 104.17.94.94 |
| 2023-09-16 |
insert source_ip 104.17.95.94 |
| 2023-09-16 |
insert source_ip 104.17.96.94 |
| 2023-08-14 |
insert otherexecutives Maya Rahal |
| 2023-08-14 |
insert person Bassema Yousf |
| 2023-08-14 |
insert person Maya Rahal |
| 2023-08-14 |
update person_title Amine Goraieb: Impact Fund Advisor => Impact Fund Venture Partner; Fund Venture Partner |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-07 |
delete otherexecutives Dr. Barbara Ibrahim |
| 2023-06-07 |
delete otherexecutives Dr. Laila Iskander |
| 2023-06-07 |
delete otherexecutives Freddie Fleischmann-Allen |
| 2023-06-07 |
delete person Dr. Barbara Ibrahim |
| 2023-06-07 |
delete person Dr. Laila Iskander |
| 2023-06-07 |
update person_title Freddie Fleischmann-Allen: Author; Development Officer => Author |
| 2023-06-07 |
update person_title Myriam Hoballah: Portfolio Manager Lebanon => Social Business Advisor Lebanon |
| 2023-06-07 |
update person_title Robert Cartwright: Member of the Finance Committee => Partner of Baker & McKenzie; Member of the Finance Committee |
| 2023-05-16 |
update statutory_documents ALTER ARTICLES 22/03/2023 |
| 2023-05-01 |
delete president Sallama Bu-Haydar Al |
| 2023-05-01 |
delete president Sallama Bu-Haydar Al-Sayegh |
| 2023-05-01 |
insert treasurer Randa Jamali |
| 2023-05-01 |
delete person Nadine Khalife |
| 2023-05-01 |
delete person Sallama Bu-Haydar Al |
| 2023-05-01 |
delete person Sallama Bu-Haydar Al-Sayegh |
| 2023-05-01 |
insert person Carine Assouad |
| 2023-05-01 |
insert person Nadim Aouad |
| 2023-05-01 |
insert person Randa Jamali |
| 2023-05-01 |
update person_title Alfred Kettaneh: Member of the Finance Committee; Member of the Investment Committee => Vice - President & Government Representative; Member of the Finance Committee; Member of the Investment Committee |
| 2023-04-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
insert otherexecutives Simon Jarjoura |
| 2023-03-31 |
delete person Simon Jarjour |
| 2023-03-31 |
insert person Simon Jarjoura |
| 2023-02-27 |
delete partner_pages_linkeddomain hakunamatata-charity.org |
| 2023-02-27 |
delete partner_pages_linkeddomain holdingham.com |
| 2023-02-27 |
delete partner_pages_linkeddomain pacescharity.org |
| 2023-02-27 |
delete partner_pages_linkeddomain squarezerofilms.com |
| 2023-02-27 |
delete source_ip 104.16.197.254 |
| 2023-02-27 |
delete source_ip 104.16.198.254 |
| 2023-02-27 |
delete source_ip 104.16.199.254 |
| 2023-02-27 |
delete source_ip 104.16.200.254 |
| 2023-02-27 |
delete source_ip 104.16.201.254 |
| 2023-02-27 |
insert source_ip 104.17.197.145 |
| 2023-02-27 |
insert source_ip 104.17.198.145 |
| 2023-02-27 |
insert source_ip 104.17.199.145 |
| 2023-02-27 |
insert source_ip 104.17.200.145 |
| 2023-02-27 |
insert source_ip 104.17.201.145 |
| 2022-11-23 |
insert person Myriam Hoballah |
| 2022-11-23 |
insert person Nour Saade |
| 2022-11-23 |
insert person Sabine Nachef |
| 2022-11-23 |
insert person Simon Jarjour |
| 2022-10-23 |
insert person Bassema Yousef |
| 2022-10-23 |
insert person Selena Chávez |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-21 |
delete person Vanessa Zuabi |
| 2022-09-21 |
insert person Omar Eldahan |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAILA ISKANDAR |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR HUSSAIN ALNOWAIS |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA PLUMBLY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MS MAYSA JALBOUT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMIR ASSAF |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAKEEM BELO-OSAGIE |
| 2018-01-18 |
update statutory_documents ADOPT ARTICLES 09/06/2017 |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED DR. LAILA ISKANDAR |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR. SHERIF FODA |
| 2016-06-01 |
update statutory_documents 31/05/16 NO MEMBER LIST |
| 2016-05-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GROUND FLOOR DISCOVERY HOUSE
28-42 BANNER STREET
LONDON
EC1Y 8QE
ENGLAND |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
delete address DISCOVERY HOUSE, GROUND FLOOR 28-42 BANNER STREET LONDON EC1Y 8QE |
| 2015-08-07 |
insert address 38 ARTILLERY LANE 38 ARTILLERY LANE LONDON ENGLAND E1 7LS |
| 2015-08-07 |
update registered_address |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
DISCOVERY HOUSE, GROUND FLOOR 28-42 BANNER STREET
LONDON
EC1Y 8QE |
| 2015-07-07 |
delete address DISCOVERY HOUSE, GROUND FLOOR 28-42 BANNER STREET LONDON ENGLAND EC1Y 8QE |
| 2015-07-07 |
insert address DISCOVERY HOUSE, GROUND FLOOR 28-42 BANNER STREET LONDON EC1Y 8QE |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-06-22 |
update statutory_documents 31/05/15 NO MEMBER LIST |
| 2015-01-07 |
delete address 18 PARKSIDE 28-56 KNIGHTSBRIDGE LONDON SW1X 7JW |
| 2015-01-07 |
insert address DISCOVERY HOUSE, GROUND FLOOR 28-42 BANNER STREET LONDON ENGLAND EC1Y 8QE |
| 2015-01-07 |
update registered_address |
| 2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
18 PARKSIDE
28-56 KNIGHTSBRIDGE
LONDON
SW1X 7JW |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD ADNAN NUREDDIN BSEISU |
| 2014-06-26 |
update statutory_documents 31/05/14 NO MEMBER LIST |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIELE BAUR |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIELE BAUR |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-08-15 |
update statutory_documents ALTER ARTICLES 05/08/2013 |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE JANE BOYLE |
| 2013-08-08 |
update statutory_documents SECRETARY APPOINTED MS GABRIELE MARIA BAUR |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAILA ISKANDER |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGHERITA GATT |
| 2013-07-01 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-07-01 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-03 |
update statutory_documents 31/05/13 NO MEMBER LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-21 |
update statutory_documents 01/06/12 NO MEMBER LIST |
| 2011-07-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-28 |
update statutory_documents 01/06/11 NO MEMBER LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAILA ISKANDAR / 28/06/2011 |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR. HAKEEM IGUODALA BELO-OSAGIE |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-22 |
update statutory_documents 01/06/10 NO MEMBER LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAILA ISKANDAR / 01/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MIDDLETON / 01/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY NADIA PLUMBLY / 01/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUBNA SULIMAN OLAYAN / 01/06/2010 |
| 2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGHERITA GATT / 01/06/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS CYNTHIA JANE OAKES |
| 2010-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREK BEN HALIM |
| 2009-07-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED LADY NADIA PLUMBLY |
| 2009-06-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/09 |
| 2008-09-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/08 |
| 2008-06-02 |
update statutory_documents ADOPT MEM AND ARTS 09/05/2008 |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/07 |
| 2006-10-12 |
update statutory_documents COMPANY NAME CHANGED
ARAB LEARNING INITIATIVE
CERTIFICATE ISSUED ON 12/10/06 |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/06 |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/05 |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2004-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |