NEW CONCORDIA WHARF MANAGEMENT LIMITED

Company number 01566589

Date	Type	Description	View / Download
05 Sep 2019	CH01	Director's details changed for Carole Mary Bowring on 23 January 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of David Howard Blunt as a director on 23 January 2019	(1 page)
05 Sep 2019	CH01	Director's details changed for David Howard Blunt on 23 January 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Dr Simon Oakley Fradd as a director on 19 November 2018	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Carole Mary Bowring as a director on 23 January 2019	(1 page)
09 Apr 2019	AP01	Appointment of Dr Caroline Harper as a director on 19 November 2018	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	(13 pages)
05 Dec 2018	AP01	Appointment of Ms Jennifer Taylor as a director on 19 November 2018	(2 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
27 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(13 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
12 Sep 2017	TM01	Termination of appointment of Garry Hughes as a director on 30 August 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(13 pages)
10 Apr 2017	AD01	Registered office address changed from 11 New Concordia Wharf Mill Street London SE1 2BB to 94 Park Lane Croydon Surrey CR0 1JB on 10 April 2017	(1 page)
10 Apr 2017	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of John Philip Howes as a director on 3 January 2017	(1 page)
15 Mar 2017	TM02	Termination of appointment of John Howes as a secretary on 3 January 2017	(1 page)
10 Mar 2017	AP01	Appointment of Sarah Josephine Jennings as a director on 10 March 2017	(2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
03 Apr 2016	TM01	Termination of appointment of Paul Andrew Thimont as a director on 1 December 2015	(1 page)
31 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 99	(19 pages)
29 Dec 2015	AP01	Appointment of Mr Paul Andrew Thimont as a director on 5 January 2014 ANNOTATION Clarification Date of appointment was removed from the AP01 on 16/02/2016 as it was invalid or ineffective.	(3 pages)
11 Nov 2015	TM01	Termination of appointment of Mary Jane Bence Donaldson as a director on 27 October 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 May 2015	TM02	Termination of appointment of Paul Thimont as a secretary on 21 April 2015	(1 page)