ACCORDIENCE GROUP LIMITED

Company number 02005521

Date	Type	Description	View / Download
03 Aug 2015	AD02	Register inspection address has been changed from 15-17 Huntsworth Mews London NW1 6DD United Kingdom to 3 London Wall Buildings London EC2M 5SY	(1 page)
04 Jul 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015	(1 page)
29 Apr 2015	AP01	Appointment of Paul Anthony Taaffe as a director on 7 April 2015	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Chadlington as a director on 7 April 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
09 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
04 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(111 pages)
04 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)
04 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 10,092,136.7	(7 pages)
17 Jun 2014	AP01	Appointment of Lord Chadlington as a director	(3 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/05/2014	(3 pages)
29 May 2014	MR01	Registration of charge 020055210016	(36 pages)
23 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(14 pages)
19 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(14 pages)
05 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(93 pages)
05 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
05 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
27 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	(2 pages)
10 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(14 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
06 Mar 2012	AP01	Appointment of Martin Morrow as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Colin Adams as a director	(1 page)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011	(3 pages)