CORDINERS ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 06/12/236 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 22/09/2322 September 2023 | Termination of appointment of James Ritchie Cordiner as a director on 2023-09-18 |
| 29/12/2229 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/01/1816 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 20/07/1720 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1730 June 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 7449 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1624 June 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 8274 |
| 18/12/1518 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/07/1510 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/158 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL BUCHAN |
| 24/06/1524 June 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 9099 |
| 24/06/1524 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY MERLYN GRANT |
| 20/11/1420 November 2014 | SECRETARY APPOINTED MR JAMES FRANCIS CORDINER |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MRS CAROL ANN BUCHAN |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/12/1219 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CORDINER / 20/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RITCHIE CORDINER / 20/12/2011 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MERLYN GRANT / 20/12/2011 |
| 11/11/1111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/01/1110 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CORDINER / 30/09/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CORDINER / 30/09/2010 |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RITCHIE CORDINER / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/07/0929 July 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/07/0929 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/0830 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES CORDINER |
| 30/12/0830 December 2008 | SECRETARY APPOINTED MRS MERLYN GRANT |
| 30/12/0830 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM VICTORIA SAWMILLS CROMBIE PLACE ABERDEEN AB11 9PJ |
| 03/07/083 July 2008 | GBP IC 12800/9930 04/04/08 GBP SR 2870@1=2870 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CORDINER |
| 03/07/083 July 2008 | ADOPT ARTICLES 27/06/2008 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR STUART CORDINER |
| 01/05/081 May 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JAMES FRANCIS CORDINER |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 09/11/039 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NC INC ALREADY ADJUSTED 10/05/01 |
| 18/12/0118 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/014 November 2001 | CHANGE ARD 31/10/01 |
| 04/11/014 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 05/07/015 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/015 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | £ NC 10000/12800 10/05/ |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/015 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/015 July 2001 | CONVERT SHARES 10/05/01 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | COMPANY NAME CHANGED FORESTFIND LIMITED CERTIFICATE ISSUED ON 15/05/01 |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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