CORDIUM INV CO LIMITED

07378113
11 STRAND LONDON ENGLAND WC2N 5HR

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 officers Termination of appointment of secretary (Matthew Steinhilber) 1 Buy now
24 Apr 2024 accounts Annual Accounts 14 Buy now
24 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 31 Buy now
24 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 officers Termination of appointment of director (Adam Keith Palmer) 1 Buy now
15 Jun 2023 officers Appointment of director (Patrick Olson) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Shvetank Shah) 1 Buy now
11 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
21 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Dec 2022 insolvency Solvency Statement dated 21/12/22 2 Buy now
21 Dec 2022 resolution Resolution 3 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 17 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 31 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Jul 2022 officers Appointment of director (Director Neeraj Karhade) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (David Michael Kinsey Metzger) 1 Buy now
02 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 32 Buy now
01 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2021 accounts Annual Accounts 17 Buy now
29 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 32 Buy now
15 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 officers Termination of appointment of director (Ron Gareth Weekes) 1 Buy now
22 Mar 2021 officers Appointment of director (Mr David Michael Kinsey Metzger) 2 Buy now
21 Feb 2021 accounts Annual Accounts 17 Buy now
21 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 30 Buy now
21 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Oct 2020 incorporation Memorandum Articles 34 Buy now
22 Oct 2020 resolution Resolution 1 Buy now
19 Oct 2020 mortgage Registration of a charge 30 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2020 officers Appointment of director (Mr Shvetank Shah) 2 Buy now
02 Jun 2020 officers Appointment of director (Mr Adam Keith Palmer) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Theodore Eichenlaub) 1 Buy now
05 Mar 2020 resolution Resolution 3 Buy now
17 Feb 2020 capital Return of Allotment of shares 3 Buy now
05 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 30 Buy now
05 Nov 2019 accounts Annual Accounts 18 Buy now
05 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
22 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 30 Buy now
22 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 officers Termination of appointment of director (Robert Louis Stype, Jr) 1 Buy now
07 May 2019 officers Termination of appointment of director (Wayne Grubbs) 1 Buy now
05 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
05 Feb 2019 capital Statement of capital (Section 108) 3 Buy now
05 Feb 2019 insolvency Solvency Statement dated 04/02/19 5 Buy now
05 Feb 2019 resolution Resolution 3 Buy now
03 Jan 2019 officers Appointment of director (Mr Ron Gareth Weekes) 2 Buy now
28 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 capital Return of Allotment of shares 3 Buy now
20 Sep 2018 resolution Resolution 3 Buy now
13 Sep 2018 officers Termination of appointment of director (Stephen John James Burke) 1 Buy now
13 Sep 2018 officers Appointment of director (Robert Louis Stype, Jr) 2 Buy now
13 Sep 2018 officers Appointment of director (Theodore Eichenlaub) 2 Buy now
13 Sep 2018 officers Termination of appointment of director (William George Mulligan) 1 Buy now
13 Sep 2018 officers Appointment of director (Wayne Grubbs) 2 Buy now
13 Sep 2018 officers Appointment of secretary (Matthew Steinhilber) 2 Buy now
04 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2018 accounts Annual Accounts 17 Buy now
13 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 31 Buy now
13 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
13 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
05 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 31 Buy now
05 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
08 Dec 2017 officers Termination of appointment of director (Andrew David Paul Insley) 1 Buy now
07 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2017 accounts Annual Accounts 17 Buy now
11 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 31 Buy now
11 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
11 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 15 Buy now
12 Apr 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 27 Buy now
12 Apr 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
12 Apr 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
16 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 officers Termination of appointment of director (Gerardus Jan Michel Van Leeuwen) 1 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now