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CONCORDIS INTERNATIONAL TRUST

Company number 04930461

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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)
07 Nov 2013 TM01 Termination of appointment of Sheila Rowe as a director
26 Sep 2013 CH03 Secretary's details changed for Peter Robert Dixon on 1 September 2013
14 Mar 2013 AD01 Registered office address changed from 3 Hooper Street Cambridge Cambridgeshire CB1 2NZ on 14 March 2013
06 Feb 2013 CC04 Statement of company's objects
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012 AR01 Annual return made up to 13 October 2012 no member list
07 Aug 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AP01 Appointment of Mr Mark Robert Ross as a director
09 Jul 2012 AP01 Appointment of Ms Andrea Jane Reidy as a director
24 May 2012 AP01 Appointment of Robyn Patricia O'reilly as a director
24 May 2012 AP01 Appointment of Mr William Lee Hallam Mills as a director
05 Jan 2012 TM01 Termination of appointment of Crispin Brentford as a director
14 Nov 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 13 October 2011 no member list
01 Aug 2011 TM01 Termination of appointment of Peter Coleridge as a director
02 Jun 2011 AA Full accounts made up to 31 August 2010
30 Mar 2011 AP01 Appointment of Margaret Roper Cleland as a director
29 Mar 2011 AP01 Appointment of Mr Ryan Gawn as a director
15 Mar 2011 AP01 Appointment of Mr Edward Granville Lionel Moore as a director
21 Oct 2010 AR01 Annual return made up to 13 October 2010 no member list
10 Jun 2010 CH01 Director's details changed for Sheila Rowe on 10 June 2010
15 Mar 2010 AA Full accounts made up to 31 August 2009
19 Jan 2010 TM01 Termination of appointment of Catherine Masterman as a director
04 Nov 2009 AR01 Annual return made up to 13 October 2009 no member list
03 Nov 2009 CH01 Director's details changed for Mr James Robert Wright on 18 October 2009