CONFRAD INTERNATIONAL LIMITED

01039001
FORA BUILDING FIRST FLOOR 251 SOUTHWARK BRIDGE ROAD LONDON SE1 6FJ

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 5 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 officers Appointment of director (Mr Klaas Fremaut) 2 Buy now
13 Jun 2024 officers Termination of appointment of director (Huw Paisley) 1 Buy now
29 May 2024 officers Change of particulars for director (Ms Tess Angharad Pennington) 2 Buy now
08 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2023 accounts Annual Accounts 5 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 officers Termination of appointment of director (Joshua Cole Lane) 1 Buy now
16 Jun 2023 officers Appointment of director (Mr Joshua Cole Lane) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Ms Tess Angharad Pennington) 2 Buy now
15 Sep 2022 accounts Annual Accounts 5 Buy now
08 Sep 2022 officers Change of particulars for director (Mr Emmanuel Briard) 2 Buy now
08 Sep 2022 officers Appointment of director (Ms Tess Angharad Pennington) 2 Buy now
08 Sep 2022 officers Appointment of secretary (Tess Angharad Pennington) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Dillon Michael Allie) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Leonardus Johannes Martinus Santegoeds) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Joshua Cole Lane) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (Harold Bokobza) 1 Buy now
08 Sep 2022 officers Termination of appointment of director (Daniel Hoexter) 1 Buy now
08 Sep 2022 officers Termination of appointment of secretary (Simon Litalien) 1 Buy now
08 Sep 2022 officers Termination of appointment of director (Jasmin Braunauer) 1 Buy now
06 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 5 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 5 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 officers Appointment of director (Monsieur Emmanuel Briard) 2 Buy now
16 Jun 2020 officers Termination of appointment of director (Klaas Fremaut) 1 Buy now
07 Jun 2019 accounts Annual Accounts 5 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 officers Appointment of secretary (Mr Simon Litalien) 2 Buy now
08 Jun 2018 officers Termination of appointment of secretary (Jasmin Braunhauer) 1 Buy now
07 Mar 2018 accounts Annual Accounts 5 Buy now
26 Jun 2017 accounts Annual Accounts 5 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 6 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
22 Jun 2016 officers Appointment of secretary (Jasmin Braunhauer) 2 Buy now
22 Jun 2016 officers Termination of appointment of secretary (Konrad Hettenbach) 1 Buy now
01 Mar 2016 officers Appointment of director (Mr Daniel Hoexter) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Robert Rasmussen) 1 Buy now
15 Feb 2016 officers Appointment of director (Jasmin Braunauer) 2 Buy now
15 Feb 2016 officers Appointment of director (Harold Bokobza) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Konrad Hettenbach) 1 Buy now
15 Feb 2016 officers Termination of appointment of director (Emmanuel Briard) 1 Buy now
29 Jun 2015 accounts Annual Accounts 6 Buy now
22 Jun 2015 annual-return Annual Return 7 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2015 officers Appointment of director (Mr Huw Paisley) 2 Buy now
16 Jun 2015 officers Appointment of director (Mr Klaas Fremaut) 2 Buy now
16 Jun 2015 officers Appointment of secretary (Mr Konrad Hettenbach) 2 Buy now
09 Jun 2015 officers Termination of appointment of secretary (Daniel Hoexter) 1 Buy now
09 Jun 2015 officers Termination of appointment of director (Leonardus Johannes Martinus Roland Santegoeds) 1 Buy now
09 Jun 2015 officers Termination of appointment of director (Daniel Hoexter) 1 Buy now
27 May 2014 annual-return Annual Return 8 Buy now
07 May 2014 accounts Annual Accounts 5 Buy now
11 Dec 2013 capital Notice of cancellation of shares 4 Buy now
11 Dec 2013 capital Return of purchase of own shares 3 Buy now
11 Sep 2013 accounts Annual Accounts 5 Buy now
25 Jun 2013 annual-return Annual Return 8 Buy now
16 Jan 2013 resolution Resolution 1 Buy now
26 Jun 2012 accounts Annual Accounts 5 Buy now
25 Jun 2012 annual-return Annual Return 11 Buy now
25 Jun 2012 officers Termination of appointment of secretary (Mark Taylor) 1 Buy now
25 Jun 2012 officers Termination of appointment of director (Mark Taylor) 1 Buy now
25 Jun 2012 officers Appointment of secretary (Mr Daniel Hoexter) 1 Buy now
25 Jun 2012 officers Appointment of director (Mr Konrad Hettenbach) 2 Buy now
25 Jun 2012 officers Termination of appointment of secretary (Mark Taylor) 1 Buy now
25 Jun 2012 officers Appointment of director (Mr Emmanuel Briard) 2 Buy now
25 Jun 2012 officers Appointment of director (Mr Robert Rasmussen) 2 Buy now
25 Jun 2012 officers Termination of appointment of director (Klaas Fremaut) 1 Buy now
25 Jun 2012 officers Termination of appointment of director (Jiri Kaleta) 1 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 annual-return Annual Return 9 Buy now
10 May 2011 accounts Annual Accounts 5 Buy now
09 Aug 2010 annual-return Annual Return 9 Buy now
09 Aug 2010 officers Change of particulars for director (Daniel Hoexter) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Leonardus Johannes Martinus Roland Santegoeds) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Mr Jiri Kaleta) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Klaas Fremaut) 2 Buy now
29 Jun 2010 accounts Annual Accounts 5 Buy now
25 Aug 2009 annual-return Return made up to 25/05/09; full list of members 10 Buy now
25 Aug 2009 address Location of debenture register 1 Buy now
25 Aug 2009 address Location of register of members 1 Buy now
19 Aug 2009 accounts Annual Accounts 6 Buy now
23 Dec 2008 accounts Annual Accounts 5 Buy now
18 Dec 2008 annual-return Return made up to 25/05/08; full list of members 10 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from 439 hampstead way london TW1 2AG 1 Buy now
18 Dec 2008 officers Director appointed mr jiri kaleta 1 Buy now
16 Dec 2008 annual-return Return made up to 25/05/07; full list of members 10 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from 439 richmond road twickenham TW1 2AG united kingdom 1 Buy now
15 Dec 2008 address Location of register of members 1 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from 26 hampstead way london NW11 7JL 1 Buy now
15 Dec 2008 address Location of debenture register 1 Buy now
15 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now