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The Anglo-Italian Society For The Protection Of Animals

00335703

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 London Wall Place, 6th Floor, London, EC2Y 5AU
Incorporated 11/01/1938

Previously known as

The Anglo-Italian Society For The Protection Of Animals Limited · until 07/12/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

William Francis Richards

director

British · England · Age 84

Crispin Raffaello Benuccio Salimbeni

director

British · United Kingdom · Age 69

John Andrew Knight

director

British · United Kingdom · Age 72

Alison Sophia Mordaunt Richards

director · Since 17/11/1994

British · United Kingdom · Age 79

Catherine Louise Pugsley

director · Since 04/02/2009

British · United Kingdom · Age 55

Andy Peter David Geddes

secretary · Since 14/05/2014

Susan Patricia Tenison Collins

director · Since 14/05/2014

British · United Kingdom · Age 67

Malcolm Holliday

director · Since 23/11/2016

British · Italy · Age 79

Former

Susan Ann Runyard

director · Resigned 27/05/1993

Elizabeth Margaret Vaughan Dale

secretary · Resigned 16/11/1995

Barbara Milne

director · Resigned 30/12/2002

Walter Raleigh Trevelyan

director · Resigned 16/11/2005

John Anthony Letchford

director · Resigned 16/11/2005

Karin Antonini

director · Resigned 09/11/2011

Katherine Elizabeth Ulvert

director · Resigned 19/06/2012

Eduard Fuller

director · Resigned 27/11/2013

Susan Patricia Dale

secretary · Resigned 02/05/2014

Peter Credland

director · Resigned 25/11/2015

Elizabeth Margaret Vaughan Dale

director · Resigned 25/11/2015

Evelyn Gervase Carson Hulbert

director · Resigned 22/11/2018

Andrew Francis Norman-Butler

director · Resigned 20/11/2019

Mario Pampanini

director · Resigned 15/12/2021

PSC Statements

no individual or entity with signficant control· 03/12/2016

Change History

officer appointedTENISON COLLINS, Susan Patricia
2026-05-06
officer appointedPUGSLEY, Catherine Louise
2026-05-06
officer appointedRICHARDS, Alison Sophia Mordaunt
2026-05-06
officer appointedRICHARDS, William Francis
2026-05-06
officer appointedSALIMBENI, Crispin Raffaello Benuccio
2026-05-06
officer appointedGEDDES, Andy Peter David
2026-05-06
officer appointedHOLLIDAY, Malcolm, Dr
2026-05-06
officer appointedKNIGHT, John Andrew
2026-05-06
typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 London Wall Place
2026-05-06

2 LONDON WALL PLACE

post townLondon
2026-05-06

LONDON

statusactive
2026-05-06

Active

Filing History100 filings

AD02

change sail address company with old address new address

04/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

23/08/202330 pages · PDF
Director details changed

change person director company with change date

01/03/20232 pages · PDF
RESOLUTIONS

resolution

16/01/20231 page · PDF
MA

memorandum articles

16/01/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20223 pages · PDF
MA

memorandum articles

23/11/202222 pages · PDF
Accounts filed

accounts with accounts type small

27/05/202229 pages · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

07/05/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

17/09/202026 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20193 pages · PDF
Director resigned

termination director company with name termination date

21/11/20191 page · PDF
Accounts filed

accounts with accounts type small

09/04/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Director resigned

termination director company with name termination date

03/12/20181 page · PDF
Director details changed

change person director company with change date

26/06/20182 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201823 pages · PDF
Director details changed

change person director company with change date

28/02/20182 pages · PDF
Director details changed

change person director company with change date

28/02/20182 pages · PDF
Director details changed

change person director company with change date

28/02/20182 pages · PDF
Director details changed

change person director company with change date

28/02/20182 pages · PDF
Director details changed

change person director company with change date

28/02/20182 pages · PDF
Director details changed

change person director company with change date

28/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201723 pages · PDF
RESOLUTIONS

resolution

15/12/201623 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20164 pages · PDF
Director appointed

appoint person director company with name date

02/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201617 pages · PDF
Annual return

annual return company with made up date no member list

03/12/201511 pages · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
Accounts filed

accounts with accounts type full

08/04/201515 pages · PDF
Annual return

annual return company with made up date no member list

11/12/201413 pages · PDF
Director details changed

change person director company with change date

11/12/20142 pages · PDF
Director appointed

appoint person director company with name

27/05/20142 pages · PDF
TM02

termination secretary company with name

27/05/20141 page · PDF
AP03

appoint person secretary company with name

27/05/20142 pages · PDF
Accounts filed

accounts with accounts type full

28/03/201415 pages · PDF
Director details changed

change person director company with change date

27/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

03/12/201313 pages · PDF
Director resigned

termination director company with name

03/12/20131 page · PDF
Director resigned

termination director company with name

03/12/20131 page · PDF
Accounts filed

accounts with accounts type full

02/04/201315 pages · PDF
Annual return

annual return company with made up date no member list

05/12/201214 pages · PDF
Director resigned

termination director company with name

20/07/20121 page · PDF
Accounts filed

accounts with accounts type full

20/03/201214 pages · PDF
Address changed

change registered office address company with date old address

15/12/20112 pages · PDF
Annual return

annual return company with made up date no member list

12/12/201115 pages · PDF
Director resigned

termination director company with name

12/12/20111 page · PDF
Accounts filed

accounts with accounts type full

10/06/201114 pages · PDF
Director appointed

appoint person director company with name

04/03/20112 pages · PDF
Annual return

annual return company with made up date no member list

07/12/201015 pages · PDF
AD03

move registers to sail company

07/12/20101 page · PDF
AD02

change sail address company

06/12/20101 page · PDF
Accounts filed

accounts with accounts type full

12/07/201014 pages · PDF
Director appointed

appoint person director company with name

05/03/20102 pages · PDF
Annual return

annual return company with made up date no member list

14/12/20098 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

01/07/200914 pages · PDF
288a

legacy

10/03/20091 page · PDF
363a

legacy

08/12/20085 pages · PDF
288c

legacy

08/12/20081 page · PDF
Accounts filed

accounts with accounts type full

20/06/200814 pages · PDF
AUD

auditors resignation company

19/05/20081 page · PDF
363a

legacy

10/12/20073 pages · PDF
288c

legacy

10/12/20071 page · PDF
288c

legacy

10/12/20071 page · PDF
Accounts filed

accounts with accounts type full

10/07/200713 pages · PDF
363a

legacy

21/12/20063 pages · PDF
288c

legacy

21/12/20061 page · PDF
288c

legacy

21/12/20061 page · PDF
Accounts filed

accounts with accounts type full

15/08/200612 pages · PDF
288a

legacy

09/01/20062 pages · PDF
363s

legacy

13/12/20058 pages · PDF
Accounts filed

accounts with accounts type full

21/06/200512 pages · PDF
288a

legacy

14/04/20052 pages · PDF
363s

legacy

09/12/20048 pages · PDF
MEM/ARTS

memorandum articles

09/12/200417 pages · PDF
MEM/ARTS

memorandum articles

09/12/200411 pages · PDF
CERTNM

certificate change of name company

07/12/20044 pages · PDF