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
(46 years and 1 months 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 |
|---|---|
| 11/12/2024 | Kevin Charles Pay (928531942) has left the board |
| 11/12/2024 | Kevin Charles Pay (916640708) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
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
Annual Subscription
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 |
|
12/01/2023 - Present (1 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/01/2024 - Present (11 months) Born in Sep 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 |
|---|---|
| 11/12/2024 | Kevin Charles Pay (928531942) has left the board |
| 11/12/2024 | Kevin Charles Pay (916640708) has left the board |
| 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 | Solange Corriol-Rohou (929140648) has left the board |
| 16/01/2024 | Mehryar Behizad (911429801) 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 Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 18/01/2022 | New Board Member Solange Corriol-Rohou (929140648) Appointed |
| 18/01/2022 | New Board Member Mehryar Behizad (911429801) Appointed |
| 18/01/2022 | Stephen Michael Hayes (919681300) has left the board |
| 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 Aine Theresa Mary Kane (915476651) Appointed |
| 07/01/2020 | New Board Member Fiona Margaret Reekie (926330469) Appointed |
| 07/01/2020 | New Board Member Janine Lesley Jamieson (926571855) Appointed |
| 06/01/2020 | New Board Member Evgenia Mengou (926569834) Appointed |
| 06/01/2020 | Angela Margaret Stokes (922205966) has left the board |
| 06/01/2020 | Aileen Fisher (920319297) 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 |
| 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 | New Board Member Eva Kopecna (925382328) Appointed |
| 03/01/2019 | Robert Timothy Clay (918377806) has left the board |
| 03/01/2019 | Suzannah Rosemary Harris (922198176) has left the board |
| 27/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
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