CORDIUM HOLD CO LIMITED

Company number 07377650

Date	Type	Description	View / Download
25 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	(3 pages)
08 Aug 2024	SH19	Statement of capital on 8 August 2024 GBP 0.100000	(3 pages)
08 Aug 2024	SH20	Statement by Directors	(1 page)
08 Aug 2024	CAP-SS	Solvency Statement dated 09/07/24	(1 page)
08 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2024	TM02	Termination of appointment of Matthew Steinhilber as a secretary on 18 October 2023	(1 page)
24 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
24 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(31 pages)
24 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
28 Jun 2023	TM01	Termination of appointment of Adam Keith Palmer as a director on 5 June 2023	(1 page)
15 Jun 2023	AP01	Appointment of Patrick Olson as a director on 5 June 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Shvetank Shah as a director on 5 June 2023	(1 page)
11 Jan 2023	MR04	Satisfaction of charge 073776500004 in full	(1 page)
01 Nov 2022	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on 1 November 2022	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(31 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jul 2022	AP01	Appointment of Director Neeraj Karhade as a director on 27 May 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of David Michael Kinsey Metzger as a director on 26 May 2022	(1 page)
17 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(32 pages)