CONCORDIA CONSULTANCY LTD

Company number 04836057

Date	Type	Description	View / Download
25 Apr 2016	AD01	Registered office address changed from 3rd Floor 25/26 Lime Street London EC3M 7HR to 46-48 East Smithfield London E1W 1AW on 25 April 2016	(1 page)
18 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 115	(6 pages)
15 Jul 2015	AP03	Appointment of Mr Paul Andrew John May as a secretary on 14 July 2015	(2 pages)
14 Jul 2015	TM02	Termination of appointment of Clare Nash as a secretary on 14 July 2015	(1 page)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(12 pages)
02 Feb 2015	TM01	Termination of appointment of John Spencer Clark as a director on 2 February 2015	(1 page)
05 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 115	(7 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	(11 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 322,092.00	(5 pages)
15 Apr 2014	SH02	Sub-division of shares on 14 February 2014	(5 pages)
17 Feb 2014	TM01	Termination of appointment of Michael Davies as a director	(1 page)
17 Jan 2014	CH03	Secretary's details changed for Miss Clare Penny on 17 January 2014	(1 page)
07 Oct 2013	TM01	Termination of appointment of Neil Anderson as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	(6 pages)
01 Aug 2013	MR01	Registration of charge 048360570002	(12 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
07 Jun 2013	AP01	Appointment of Mr Neil Robert Moffat Anderson as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Andrew Creedon as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of Shun Chong as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of Sam Koh as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of Gabriel Franceschi as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of James Capell as a director	(1 page)
19 Nov 2012	AP01	Appointment of Mr Andrew Creedon as a director	(2 pages)
29 Aug 2012	AP01	Appointment of Mr Michael Davies as a director	(2 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 111	(3 pages)