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CORDIUM INV CO LIMITED

Company number 07378113

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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)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	TM02	Termination of appointment of Matthew Steinhilber as a secretary on 18 October 2023	View PDF Termination of appointment of Matthew Steinhilber as a secretary on 18 October 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
24 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 31 pages (31 pages)
24 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	TM01	Termination of appointment of Adam Keith Palmer as a director on 5 June 2023	View PDF Termination of appointment of Adam Keith Palmer as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Patrick Olson as a director on 5 June 2023	View PDF Appointment of Patrick Olson as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Shvetank Shah as a director on 5 June 2023	View PDF Termination of appointment of Shvetank Shah as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	MR04	Satisfaction of charge 073781130009 in full	View PDF Satisfaction of charge 073781130009 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 3	View PDF Statement of capital on 21 December 2022 GBP 3 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	View PDF Solvency Statement dated 21/12/22 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/12/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/12/2022 - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on 1 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 31 pages (31 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP01	Appointment of Director Neeraj Karhade as a director on 26 May 2022	View PDF Appointment of Director Neeraj Karhade as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of David Michael Kinsey Metzger as a director on 26 May 2022	View PDF Termination of appointment of David Michael Kinsey Metzger as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)

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CORDIUM INV CO LIMITED

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