CONCORDIA WHARF MANAGEMENT LIMITED

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DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-02 with updates

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03/03/253 March 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Accounts for a dormant company made up to 2023-09-30

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05/06/245 June 2024 Confirmation statement made on 2024-06-02 with updates

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21/05/2421 May 2024 Termination of appointment of Mark Williams-Ellis as a director on 2024-05-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-02 with no updates

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12/04/2312 April 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Termination of appointment of Claudio Del Giudice as a director on 2021-08-09

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14/06/2114 June 2021 Confirmation statement made on 2021-06-02 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

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15/08/1915 August 2019 CORPORATE SECRETARY APPOINTED PARC PROPERTIES MANAGEMENT LIMITED

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15/08/1915 August 2019 APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALEX CONSTANTINIDIS

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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12/02/1912 February 2019 DIRECTOR APPOINTED DR CLAUDIO DEL GIUDICE

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11/02/1911 February 2019 DIRECTOR APPOINTED MR SASCHA STOLP

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11/02/1911 February 2019 DIRECTOR APPOINTED MR JOHN RAWLINGS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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26/06/1526 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013

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16/06/1416 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/02/126 February 2012 CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED

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06/02/126 February 2012 APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX

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06/06/116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009

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14/06/1014 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN DOBBIN / 01/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX CONSTANTINIDIS / 01/10/2009

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/06/098 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR CLAIRE WARNES

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDRA KELHAM

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/06/084 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM CHAINBOW LIMITED C/O 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX

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04/06/084 June 2008 LOCATION OF DEBENTURE REGISTER

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03/06/083 June 2008 LOCATION OF REGISTER OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX

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24/10/0724 October 2007 SECRETARY RESIGNED

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04/10/074 October 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/02/064 February 2006 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/06/0520 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/06/0411 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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16/07/0216 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 32 LODGE ROAD COLERAINE COUNTY LONDONDERRY BT52 1NB

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15/08/0115 August 2001 SECRETARY RESIGNED

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15/08/0115 August 2001 NEW SECRETARY APPOINTED

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26/06/0026 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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23/09/9923 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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21/06/9921 June 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 10 SNOW HILL LONDON EC1A 2AL

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07/04/997 April 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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26/10/9826 October 1998 ALTER MEM AND ARTS 30/09/98

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26/10/9826 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/9826 October 1998 DIRECTOR RESIGNED

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26/10/9826 October 1998 DIRECTOR RESIGNED

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26/10/9826 October 1998 SECRETARY RESIGNED

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20/10/9820 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/9820 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/9820 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/9820 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 NEW SECRETARY APPOINTED

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15/10/9815 October 1998 COMPANY NAME CHANGED DE FACTO 720 LIMITED CERTIFICATE ISSUED ON 15/10/98

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02/06/982 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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