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CONCORDIA (UK)

Company number 00381668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2019 PSC01 Notification of Michael Christopher Frampton as a person with significant control on 26 June 2019
01 Jul 2019 PSC01 Notification of Sridhar Athreya as a person with significant control on 26 June 2019
01 Jul 2019 TM01 Termination of appointment of Christine Isabel Snell as a director on 26 June 2019
01 Jul 2019 TM01 Termination of appointment of Mark Noel Foster Robinson as a director on 26 June 2019
01 Jul 2019 TM01 Termination of appointment of Yvonne Petroushka Richards as a director on 26 June 2019
01 Jul 2019 PSC07 Cessation of Christine Isabel Snell as a person with significant control on 26 June 2019
01 Jul 2019 PSC07 Cessation of Yvonne Petroushka Richards as a person with significant control on 26 June 2019
01 Jul 2019 PSC07 Cessation of Mark Robinson as a person with significant control on 26 June 2019
04 Jun 2019 PSC07 Cessation of John Frederick Rodley as a person with significant control on 25 June 2018
06 Aug 2018 AA Accounts for a small company made up to 31 December 2017
17 Jul 2018 AP01 Appointment of Ms Jane Bond as a director on 27 June 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
12 Jul 2018 TM01 Termination of appointment of John Frederick Rodley as a director on 27 June 2018
11 Jul 2018 TM01 Termination of appointment of John Frederick Rodley as a director on 27 June 2018
11 Jul 2018 AP01 Appointment of Mr Sridhar Athreya as a director on 27 June 2018
11 Jul 2018 AP01 Appointment of Mr Michael Christopher Frampton as a director on 27 June 2018
11 Jul 2018 AP01 Appointment of Mr Ivor Keith Caplin as a director on 27 June 2018
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
27 Mar 2017 AP03 Appointment of Mrs Stephanie Joanne Marie Maurel as a secretary on 27 March 2017
27 Mar 2017 TM02 Termination of appointment of Robert Orme as a secretary on 26 March 2017
19 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
01 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates