REMEDIUM PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Registered office address changed from 4th & 5th Floors, One Valentine Place London SE1 8QH England to One Valentine Place London SE1 8QH on 2025-05-20 |
| 06/05/256 May 2025 | Registered office address changed from Floors 6 & 7 3, Moorgate Place London EC2R 6EA United Kingdom to One Valentine Place London SE1 8QH on 2025-05-06 |
| 06/05/256 May 2025 | Registered office address changed from One Valentine Place London SE1 8QH England to 4th and 5th Floors One Valentine Place London SE1 8QH on 2025-05-06 |
| 06/05/256 May 2025 | Registered office address changed from 4th and 5th Floors One Valentine Place London SE1 8QH England to 4th & 5th Floors, One Valentine Place London SE1 8QH on 2025-05-06 |
| 21/03/2521 March 2025 | Satisfaction of charge 086930430003 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 086930430002 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 086930430001 in full |
| 08/02/248 February 2024 | Termination of appointment of David Anthony Green as a director on 2024-02-08 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Registered office address changed from 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA England to Floors 6 & 7 3, Moorgate Place London EC2R 6EA on 2023-04-14 |
| 14/04/2314 April 2023 | Registered office address changed from 1st Floor 20 Northdown Street London N1 9BG England to 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA on 2023-04-14 |
| 01/12/221 December 2022 | Appointment of Mr Anton Richter as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Akihiko Tomaru as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Robert Mark Dreyfuss as a director on 2022-11-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | PSC'S CHANGE OF PARTICULARS / EMERGENCY MEDICINE CARE GROUP LIMITED / 15/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOURNE |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GREEN / 20/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GREEN / 20/03/2018 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED ANTONY BOURNE |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR ROBERT MARK DREYFUSS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERGENCY MEDICINE CARE GROUP LIMITED |
| 26/09/1726 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRAHAM / 12/09/2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GREEN / 17/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GREEN / 17/09/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GREEN / 17/09/2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRAHAM / 11/08/2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 24/11/1424 November 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 243 GOLDERS GREEN ROAD LONDON NW11 9PN |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR ROBERT JEFFREY BRAHAM |
| 01/08/141 August 2014 | DIRECTOR APPOINTED PHILIP BRAHAM |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 243 GOLDERS GREEN ROAD LONDON NW11 9ES |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM LITTLE MANOR BARNET LANE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3QU UNITED KINGDOM |
| 17/09/1317 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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