CORPAG SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Director's details changed for Ms Annemarie Charlotte Visser on 2025-08-05 |
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/07/2524 July 2025 | Director's details changed for Mrs Annemarie Charlotte Van Munster-Visser on 2025-07-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 24/05/2424 May 2024 | Notification of Antonia Maria Christine Van Zuilen as a person with significant control on 2017-06-12 |
| 23/05/2423 May 2024 | Cessation of Antonia Maria Christine Van Zuilen as a person with significant control on 2024-05-16 |
| 23/05/2423 May 2024 | Change of details for Ewout Jacobus Felix Langemeijer as a person with significant control on 2024-05-16 |
| 23/05/2423 May 2024 | Notification of Armando Hernandez as a person with significant control on 2024-05-16 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 27/05/2327 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 1 Charterhouse Mews London EC1M 6BB on 2022-11-14 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 28/09/2228 September 2022 | Appointment of Annemarie Charlotte Van Munster-Visser as a director on 2022-09-27 |
| 28/09/2228 September 2022 | Termination of appointment of Antonia Maria Christine Van Zuilen - Van Gils as a director on 2022-09-27 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 07/10/147 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BOND GUNNING / 14/05/2012 |
| 12/10/1212 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THREE RIVERS SECRETARIES LTD / 14/05/2012 |
| 12/10/1212 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE RIVERS DIRECTORS LIMITED / 14/05/2012 |
| 12/10/1212 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 70 CONDUIT STREET 2ND FLOOR, MUTUAL HOUSE LONDON W1S 2GF UNITED KINGDOM |
| 19/10/1119 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD |
| 08/07/118 July 2011 | CORPORATE DIRECTOR APPOINTED THREE RIVERS DIRECTORS LIMITED |
| 08/07/118 July 2011 | DIRECTOR APPOINTED ALASTAIR BOND GUNNING |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD |
| 11/04/1111 April 2011 | CORPORATE SECRETARY APPOINTED THREE RIVERS SECRETARIES LTD |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETIA GREENFIELD |
| 01/11/101 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MRS ANTONIA MARIA CHRISTINE VAN ZUILEN - VAN GILS |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 26 DOVER STREET LONDON W1S 4LY |
| 21/10/0921 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMS |
| 11/07/0911 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR DAVID JOHN SIMS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, ROOM 1-326 DOVER STREET, LONDON, W1S 4LY |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | SECRETARY APPOINTED PETIA IVANOVA MARINOVA GREENFIELD |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN TARTTELIN |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR LINCOLN ADMINISTRATION LIMITED |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON SMITH |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, 6TH FLOOR QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ |
| 17/07/0817 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 62 CRADDOCKS AVENUE, ASHTEAD, SURREY KT21 1PG |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company