CORDIUM CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/11/2429 November 2024 | |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Matthew Steinhilber as a secretary on 2023-10-18 |
| 28/06/2328 June 2023 | Termination of appointment of Adam Keith Palmer as a director on 2023-06-05 |
| 15/06/2315 June 2023 | Appointment of Patrick Olson as a director on 2023-06-05 |
| 15/06/2315 June 2023 | Termination of appointment of Shvetank Shah as a director on 2023-06-05 |
| 11/01/2311 January 2023 | Satisfaction of charge 059637880004 in full |
| 21/12/2221 December 2022 | Notification of Columbo Topco Limited as a person with significant control on 2022-12-21 |
| 21/12/2221 December 2022 | Cessation of Cordium Inv Co Limited as a person with significant control on 2022-12-21 |
| 01/11/221 November 2022 | Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on 2022-11-01 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 15/10/2115 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYPE, JR |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GRUBBS |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR RON GARETH WEEKES |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059637880003 |
| 21/09/1821 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 6500.1 |
| 20/09/1820 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED THEODORE EICHENLAUB |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED WAYNE GRUBBS |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 13/09/1813 September 2018 | SECRETARY APPOINTED MATTHEW STEINHILBER |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED ROBERT LOUIS STYPE, JR |
| 04/09/184 September 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 10/05/1810 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 10/05/1810 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 16/04/1816 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 05/04/185 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW INSLEY |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / CORDIUM INV CO LIMITED / 07/12/2017 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW INSLEY |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JJ ENGLAND |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/177 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 07/04/177 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 07/04/177 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 07/04/177 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 12/04/1612 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 12/04/1612 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 12/04/1612 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 12/04/1612 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 130 JERMYN STREET LONDON SW1Y 4UR |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN LEEUWEN |
| 13/10/1513 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 16/04/1516 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 16/04/1516 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 16/04/1516 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 16/04/1516 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 04/03/154 March 2015 | ADOPT ARTICLES 12/02/2015 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059637880003 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 01/05/141 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 01/05/141 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 01/05/141 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 01/04/141 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 01/04/141 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 01/04/141 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 25/02/1425 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1425 February 2014 | ADOPT ARTICLES 31/01/2014 |
| 25/02/1425 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/1420 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 5699 |
| 14/10/1314 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 28/05/1328 May 2013 | COMPANY NAME CHANGED IMS CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 28/05/13 |
| 28/05/1328 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORE |
| 21/11/1221 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEALE-GREEN |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW INSLEY / 12/12/2010 |
| 14/10/1114 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW INSLEY / 12/12/2010 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JAMES BURKE / 30/06/2011 |
| 26/08/1126 August 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM TENTERDEN HOUSE 3 TENTERDEN STREET LONDON W1S 1TD |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR PETER JAMES MOORE |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR ALAN LEALE-GREEN |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR GERARDUS JAN MICHEL VAN LEEUWEN |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REXWORTHY |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA WILSON |
| 20/12/1020 December 2010 | ADOPT ARTICLES 29/11/2010 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/103 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/108 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 07/11/107 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT WILSON / 01/10/2010 |
| 07/11/107 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN WILSON / 01/10/2010 |
| 08/07/108 July 2010 | RE ALLOTMENT OF SHARES 21/06/2010 |
| 29/06/1029 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 5699 |
| 16/03/1016 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID REXWORTHY / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN JAMES BURKE / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW INSLEY / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT WILSON / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN WILSON / 01/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 24/09/0924 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0924 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR ANDREW DAVID PAUL INSLEY |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID REXWORTHY |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ADOPT ARTICLES 06/06/2008 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED CYNTHIA ANN WILSON |
| 13/05/0813 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | PREVSHO FROM 31/10/2007 TO 30/06/2007 |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: TENTERDEN HOUSE 3 TENTERDEN STREET LONDON W15 1TD |
| 12/10/0712 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/10/0712 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | £ NC 1000/100000 30/03 |
| 27/04/0727 April 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: HERSCHEL HOUSE HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 16/04/0716 April 2007 | S-DIV 30/03/07 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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