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ACCENDO HOLDINGS LTD

Company number 09631389

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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)
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 2,290,900.00
17 Dec 2019 CAP-SS Solvency Statement dated 12/12/19
17 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2019 AA Group of companies' accounts made up to 28 February 2019
06 Sep 2019 PSC04 Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 1 September 2019
06 Sep 2019 AD01 Registered office address changed from 1 st. Katharines Way London E1W 1UN England to 2 Minster Court London EC3R 7BB on 6 September 2019
24 Jul 2019 PSC04 Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 31 March 2018
23 Jul 2019 CH01 Director's details changed for Mr Charles Nicholas Menegatos on 23 July 2019
01 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with updates
02 Apr 2019 SH20 Statement by Directors
02 Apr 2019 SH19 Statement of capital on 2 April 2019
  • GBP 8,290,900.00
02 Apr 2019 CAP-SS Solvency Statement dated 28/03/19
02 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2019 CH01 Director's details changed for Mr Shahad Umar-Latif Zaman on 21 February 2019
22 Feb 2019 CH01 Director's details changed for Mr Shahad Umar-Latif Zaman on 21 February 2019
22 Feb 2019 CH01 Director's details changed for Mr Gregory Paul White on 21 February 2019
22 Feb 2019 CH01 Director's details changed for Mr Charles Nicholas Menegatos on 21 February 2019
22 Feb 2019 PSC04 Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 21 February 2019
22 Feb 2019 AD01 Registered office address changed from 1 Alie Street London E1 8DE England to 1 st. Katharines Way London E1W 1UN on 22 February 2019
15 Aug 2018 AA Group of companies' accounts made up to 28 February 2018
15 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
27 Mar 2018 CAP-SS Solvency Statement dated 09/03/18
27 Mar 2018 SH20 Statement by Directors