- Company Overview for CORDIUM HOLD CO LIMITED (07377650)
- Filing history for CORDIUM HOLD CO LIMITED (07377650)
- People for CORDIUM HOLD CO LIMITED (07377650)
- Charges for CORDIUM HOLD CO LIMITED (07377650)
- More for CORDIUM HOLD CO LIMITED (07377650)
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) |
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15 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
15 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
08 Oct 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
22 Mar 2021 | TM01 | Termination of appointment of Ron Gareth Weekes as a director on 9 March 2021 | |
22 Mar 2021 | AP01 | Appointment of Mr David Michael Kinsey Metzger as a director on 9 March 2021 | |
21 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
21 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
21 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
21 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
19 Oct 2020 | MR01 | Registration of charge 073776500004, created on 14 October 2020 | |
07 Oct 2020 | CS01 | Confirmation statement made on 24 September 2020 with updates | |
02 Jun 2020 | AP01 | Appointment of Mr Shvetank Shah as a director on 15 May 2020 | |
02 Jun 2020 | AP01 | Appointment of Mr Adam Keith Palmer as a director on 15 May 2020 | |
02 Jun 2020 | TM01 | Termination of appointment of Theodore Eichenlaub as a director on 15 May 2020 | |
10 Mar 2020 | SH20 | Statement by Directors | |
10 Mar 2020 | SH19 |
Statement of capital on 10 March 2020
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10 Mar 2020 | CAP-SS | Solvency Statement dated 03/03/20 | |
10 Mar 2020 | RESOLUTIONS |
Resolutions
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05 Mar 2020 | RESOLUTIONS |
Resolutions
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17 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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05 Nov 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
05 Nov 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
05 Nov 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
05 Nov 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
22 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |