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International Corporate Governance Network (Companies House Registration Number 06467372) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) started on 2008-01-08 in United Kingdom. The company is situated at Third Floor, York House,78 Queen Victoria Street York House, 78 Queen Victoria Street, London EC4N 4SJ. International Corporate Governance Network operates SIC code: 94120 - "activities of professional membership organizations".

Company details

Name	International Corporate Governance Network
Number	06467372
Date of Incorporation:	Tuesday 8th January 2008
End of financial year:	31 December
Address:	Third Floor, York House,78 Queen Victoria Street York House, 78 Queen Victoria Street, London, EC4N 4SJ
SIC code:	94120 - Activities of professional membership organizations

Moving on to the 12 directors that can be found in this firm, we can name: James A. (in the company from 20 October 2023), Jenn-Hui T. (appointment date: 06 September 2022), Theresa T. (appointed on 06 September 2022).

Directors

Filings

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(AP01) On October 20, 2023 new director was appointed. filed on: 24th, October 2023 \| officers	Free Download (2 pages)

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(AP01) On October 20, 2023 new director was appointed. filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 20, 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ England to Third Floor, York House,78 Queen Victoria Street York House 78 Queen Victoria Street London EC4N 4SJ on August 16, 2023 filed on: 16th, August 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 17th, May 2023 \| accounts	Free Download (26 pages)
(AP01) On September 6, 2022 new director was appointed. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AP01) On September 6, 2022 new director was appointed. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 14, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 14, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 15, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 14, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 14, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 14, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 14, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 6, 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: January 20, 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ England to The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ on October 8, 2021 filed on: 8th, October 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 6th, October 2021 \| resolution	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 6th, October 2021 \| incorporation	Free Download (26 pages)
(MA) Memorandum and Articles of Association filed on: 6th, October 2021 \| incorporation	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 15th, September 2021 \| incorporation	Free Download (25 pages)
(AP01) On September 2, 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 2, 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 2, 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 2, 2021 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 2, 2021 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 2, 2021 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS to 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ on April 6, 2021 filed on: 6th, April 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 23, 2020 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(AP01) On July 11, 2017 new director was appointed. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(AP01) On September 23, 2020 new director was appointed. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(AP01) On September 23, 2020 new director was appointed. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(AP01) On September 23, 2020 new director was appointed. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 23, 2020 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 23, 2020 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 23, 2020 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 23, 2020 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AP01) On September 23, 2020 new director was appointed. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (26 pages)
(AP01) On July 15, 2019 new director was appointed. filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(AP01) On July 15, 2019 new director was appointed. filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(AP01) On July 15, 2019 new director was appointed. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 6, 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 6, 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 6, 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 18th, April 2019 \| accounts	Free Download (23 pages)
(TM02) Secretary appointment termination on July 16, 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, July 2018 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, July 2018 \| resolution	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (20 pages)
(CH01) On March 1, 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(AP01) On July 11, 2017 new director was appointed. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AP01) On July 11, 2017 new director was appointed. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 11, 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(AP01) On July 11, 2017 new director was appointed. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 11, 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 2nd, June 2017 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 23rd, August 2016 \| resolution	Free Download (31 pages)
(AP01) On June 27, 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 27, 2016 filed on: 10th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 26, 2016 filed on: 10th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 17th, June 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to February 4, 2016, no shareholders list filed on: 5th, February 2016 \| annual return	Free Download (14 pages)
(TM02) Secretary appointment termination on June 26, 2015 filed on: 4th, February 2016 \| officers	Free Download (1 page)
(AP03) On June 30, 2015 - new secretary appointed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AP01) On June 3, 2015 new director was appointed. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AP01) On June 3, 2015 new director was appointed. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AP01) On June 3, 2015 new director was appointed. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 3, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AP01) On June 3, 2015 new director was appointed. filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 3, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 3, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 3, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 28th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to January 8, 2015, no shareholders list filed on: 12th, January 2015 \| annual return	Free Download (14 pages)
(AP01) On July 4, 2014 new director was appointed. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 3, 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(AP01) On July 3, 2014 new director was appointed. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 3, 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(AP01) On July 3, 2014 new director was appointed. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 3, 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 3, 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(AP01) On July 3, 2014 new director was appointed. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(CH03) On March 21, 2014 secretary's details were changed filed on: 5th, June 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 6th, May 2014 \| accounts	Free Download (17 pages)
(AD01) Company moved to new address on April 15, 2014. Old Address: Saffron House 6-10 Kirby Street London United Kingdom filed on: 15th, April 2014 \| address	Free Download (1 page)
(CH03) On March 24, 2014 secretary's details were changed filed on: 24th, March 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on March 24, 2014. Old Address: C/O Inst of Chartered Secretaries, and Administrators 16 Park Crescent London W1B 1AH filed on: 24th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to January 8, 2014, no shareholders list filed on: 10th, February 2014 \| annual return	Free Download (13 pages)
(TM02) Secretary appointment termination on February 10, 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AP03) On February 10, 2014 - new secretary appointed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(CH01) On July 1, 2011 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(CH01) On October 1, 2013 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 16th, July 2013 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, July 2013 \| resolution	Free Download (30 pages)
(AP01) On July 9, 2013 new director was appointed. filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 8, 2013 filed on: 8th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 8, 2013, no shareholders list filed on: 10th, January 2013 \| annual return	Free Download (13 pages)
(AP01) On July 6, 2012 new director was appointed. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AP01) On July 6, 2012 new director was appointed. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AP01) On July 6, 2012 new director was appointed. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 5, 2012 filed on: 5th, July 2012 \| officers	Free Download (1 page)
(AP01) On July 5, 2012 new director was appointed. filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 5, 2012 filed on: 5th, July 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 5, 2012 filed on: 5th, July 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 22nd, May 2012 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, March 2012 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, March 2012 \| incorporation	Free Download (45 pages)
(TM01) Director appointment termination date: February 24, 2012 filed on: 24th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 8, 2012, no shareholders list filed on: 24th, February 2012 \| annual return	Free Download (12 pages)
(CH01) On January 23, 2012 director's details were changed filed on: 24th, January 2012 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, November 2011 \| incorporation	Free Download (45 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, November 2011 \| resolution	Free Download (1 page)
(AP01) On September 26, 2011 new director was appointed. filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(AP01) On September 26, 2011 new director was appointed. filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(AP01) On September 26, 2011 new director was appointed. filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 23, 2011 filed on: 23rd, September 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 23, 2011 filed on: 23rd, September 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 4th, July 2011 \| accounts	Free Download (18 pages)
(CH01) On January 18, 2011 director's details were changed filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(CH01) On January 18, 2011 director's details were changed filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 18, 2011 filed on: 18th, January 2011 \| officers	Free Download (1 page)
(CH01) On January 18, 2011 director's details were changed filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 8, 2011, no shareholders list filed on: 18th, January 2011 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, July 2010 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, July 2010 \| incorporation	Free Download (31 pages)
(CH01) On June 9, 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AP01) On July 6, 2010 new director was appointed. filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 5, 2010 filed on: 5th, July 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 5, 2010 filed on: 5th, July 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 5, 2010 filed on: 5th, July 2010 \| officers	Free Download (1 page)
(AP01) On July 5, 2010 new director was appointed. filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AP01) On July 5, 2010 new director was appointed. filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AP01) On July 5, 2010 new director was appointed. filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 27th, May 2010 \| accounts	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, May 2010 \| incorporation	Free Download (43 pages)
(AP03) On May 24, 2010 - new secretary appointed filed on: 24th, May 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 24, 2010 filed on: 24th, May 2010 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 19th, May 2010 \| auditors	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, April 2010 \| resolution	Free Download (44 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, April 2010 \| resolution	Free Download (1 page)
(AR01) Annual return made up to January 8, 2010, no shareholders list filed on: 26th, January 2010 \| annual return	Free Download (7 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AP04) On January 25, 2010 - new secretary appointed filed on: 25th, January 2010 \| officers	Free Download (1 page)
(CH01) On January 25, 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AP01) On October 13, 2009 new director was appointed. filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(288a) On August 4, 2009 Director appointed filed on: 4th, August 2009 \| officers	Free Download (1 page)
(288a) On July 31, 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (1 page)
(288b) On July 30, 2009 Appointment terminated director filed on: 30th, July 2009 \| officers	Free Download (1 page)
(288a) On July 30, 2009 Director appointed filed on: 30th, July 2009 \| officers	Free Download (1 page)
(288b) On July 30, 2009 Appointment terminated director filed on: 30th, July 2009 \| officers	Free Download (1 page)
(288b) On July 30, 2009 Appointment terminated director filed on: 30th, July 2009 \| officers	Free Download (1 page)
(288b) On July 30, 2009 Appointment terminated director filed on: 30th, July 2009 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 10th, June 2009 \| accounts	Free Download (16 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 5th, June 2009 \| accounts	Free Download (1 page)
(288b) On June 5, 2009 Appointment terminated director filed on: 5th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to January 9, 2009 filed on: 9th, January 2009 \| annual return	Free Download (5 pages)
(288b) On January 9, 2009 Appointment terminated secretary filed on: 9th, January 2009 \| officers	Free Download (1 page)
(288a) On August 26, 2008 Director appointed filed on: 26th, August 2008 \| officers	Free Download (1 page)
(288a) On August 21, 2008 Director appointed filed on: 21st, August 2008 \| officers	Free Download (1 page)
(288a) On August 18, 2008 Director appointed filed on: 18th, August 2008 \| officers	Free Download (1 page)
(288a) On August 18, 2008 Director appointed filed on: 18th, August 2008 \| officers	Free Download (1 page)
(288b) On August 15, 2008 Appointment terminated director filed on: 15th, August 2008 \| officers	Free Download (1 page)
(288b) On August 15, 2008 Appointment terminated director filed on: 15th, August 2008 \| officers	Free Download (1 page)
(288b) On August 15, 2008 Appointment terminated director filed on: 15th, August 2008 \| officers	Free Download (1 page)
(288b) On August 15, 2008 Appointment terminated director filed on: 15th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, January 2008 \| incorporation	Free Download (49 pages)
(NEWINC) Certificate of incorporation filed on: 8th, January 2008 \| incorporation	Free Download (49 pages)

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