CELERION GB LIMITED



Company Documents

DateDescription
03/04/203 April 2020CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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05/04/195 April 2019CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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03/04/193 April 2019CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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03/04/183 April 2018CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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03/04/183 April 2018PSC'S CHANGE OF PARTICULARS / CELERION HOLDING INTERNATIONAL LIMITED / 03/04/2018

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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16/08/1716 August 2017CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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13/06/1713 June 2017REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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03/04/173 April 2017CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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28/04/1628 April 2016Annual return made up to 3 April 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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09/04/159 April 2015Annual return made up to 3 April 2015 with full list of shareholders

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05/03/155 March 2015SECOND FILING WITH MUD 03/04/14 FOR FORM AR01

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20/02/1520 February 2015ADOPT ARTICLES 20/01/2015

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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04/04/144 April 2014Annual return made up to 3 April 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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03/04/133 April 2013Annual return made up to 3 April 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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03/04/123 April 2012Annual return made up to 3 April 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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04/04/114 April 2011Annual return made up to 3 April 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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23/09/1023 September 2010DIRECTOR APPOINTED SUSAN CAROL THORNTON

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16/09/1016 September 2010CURREXT FROM 31/10/2010 TO 31/12/2010

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26/05/1026 May 2010COMPANY NAME CHANGED MDS PHARMA SERVICES GB LIMITED CERTIFICATE ISSUED ON 26/05/10

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26/05/1026 May 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1021 May 2010Annual return made up to 3 April 2010 with full list of shareholders

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19/05/1019 May 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/1019 May 201003/03/10 STATEMENT OF CAPITAL GBP 26669233.4300

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11/03/1011 March 2010APPOINTMENT TERMINATED, DIRECTOR PETER ABRAM

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11/03/1011 March 2010APPOINTMENT TERMINATED, DIRECTOR SAMUEL SEEVER

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03/03/103 March 2010DIRECTOR APPOINTED SAMUEL SEEVER

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25/02/1025 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/02/1025 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/02/1024 February 201003/04/08 FULL LIST AMEND

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24/02/1024 February 201003/04/09 FULL LIST AMEND

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15/02/1015 February 2010DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5

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15/02/1015 February 2010DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6

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19/01/1019 January 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BAKI

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31/10/0931 October 2009FULL ACCOUNTS MADE UP TO 31/10/09

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03/04/093 April 2009RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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18/08/0818 August 2008DIRECTOR APPOINTED CHRISTOPHE BAKI

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12/06/0812 June 2008RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008DIRECTOR RESIGNED DAVID HAMILTON

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28/04/0828 April 2008APPOINTMENT TERMINATED DIRECTOR DAVID HAMILTON

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17/01/0817 January 2008NEW DIRECTOR APPOINTED

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31/10/0731 October 2007FULL ACCOUNTS MADE UP TO 31/10/07

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22/10/0722 October 2007DIRECTOR RESIGNED

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09/10/079 October 2007DIRECTOR RESIGNED

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31/10/0631 October 2006FULL ACCOUNTS MADE UP TO 31/10/06

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15/08/0615 August 2006DELIVERY EXT'D 3 MTH 31/10/05

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11/05/0611 May 2006RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0523 November 2005NEW DIRECTOR APPOINTED

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11/11/0511 November 2005NEW DIRECTOR APPOINTED

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11/11/0511 November 2005DIRECTOR RESIGNED

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10/11/0510 November 2005PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005FULL ACCOUNTS MADE UP TO 31/10/05

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07/09/057 September 2005DELIVERY EXT'D 3 MTH 31/10/04

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29/04/0529 April 2005RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005NEW DIRECTOR APPOINTED

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29/03/0529 March 2005NEW DIRECTOR APPOINTED

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29/03/0529 March 2005NEW DIRECTOR APPOINTED

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29/03/0529 March 2005DIRECTOR RESIGNED

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29/03/0529 March 2005DIRECTOR RESIGNED

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31/10/0431 October 2004FULL ACCOUNTS MADE UP TO 31/10/04

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18/08/0418 August 2004DELIVERY EXT'D 3 MTH 31/10/03

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08/04/048 April 2004RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003FULL ACCOUNTS MADE UP TO 31/10/03

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23/04/0323 April 2003RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/0231 October 2002FULL ACCOUNTS MADE UP TO 31/10/02

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18/08/0218 August 2002DIRECTOR RESIGNED

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08/07/028 July 2002NEW DIRECTOR APPOINTED

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08/07/028 July 2002NEW DIRECTOR APPOINTED

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02/05/022 May 2002RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001FULL ACCOUNTS MADE UP TO 31/10/01

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19/09/0119 September 2001REGISTERED OFFICE CHANGED ON 19/09/01 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD

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19/09/0119 September 2001NEW SECRETARY APPOINTED

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19/09/0119 September 2001SECRETARY RESIGNED

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19/09/0119 September 2001LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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28/08/0128 August 2001DELIVERY EXT'D 3 MTH 31/10/00

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28/08/0128 August 2001DIRECTOR RESIGNED

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17/04/0117 April 2001RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/04/0117 April 2001RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000FULL ACCOUNTS MADE UP TO 31/10/00

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20/09/0020 September 2000COMPANY NAME CHANGED PHOENIX INTERNATIONAL GB LIMITED CERTIFICATE ISSUED ON 21/09/00

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20/09/0020 September 2000COMPANY NAME CHANGED PHOENIX INTERNATIONAL GB LIMITED CERTIFICATE ISSUED ON 21/09/00; RESOLUTION PASSED ON 04/09/00

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04/09/004 September 2000SECRETARY RESIGNED

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14/08/0014 August 2000DIRECTOR RESIGNED

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07/08/007 August 2000ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00

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06/05/006 May 2000RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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03/03/003 March 2000NEW DIRECTOR APPOINTED

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03/03/003 March 2000NEW DIRECTOR APPOINTED

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29/02/0029 February 2000PARTICULARS OF MORTGAGE/CHARGE

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01/02/001 February 2000DIRECTOR RESIGNED

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21/01/0021 January 2000DIRECTOR RESIGNED

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21/01/0021 January 2000DIRECTOR RESIGNED

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21/01/0021 January 2000S80A AUTH TO ALLOT SEC 25/11/99

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31/08/9931 August 1999FULL ACCOUNTS MADE UP TO 31/08/99

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06/08/996 August 1999PARTICULARS OF MORTGAGE/CHARGE

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22/07/9922 July 1999DELIVERY EXT'D 3 MTH 31/08/98

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30/06/9930 June 1999NEW SECRETARY APPOINTED

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30/06/9930 June 1999SECRETARY RESIGNED

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19/05/9919 May 1999RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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03/04/993 April 1999REGISTERED OFFICE CHANGED ON 03/04/99 FROM: G OFFICE CHANGED 03/04/99 FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ

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03/04/993 April 1999REGISTERED OFFICE CHANGED ON 03/04/99 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ

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03/04/993 April 1999SECRETARY'S PARTICULARS CHANGED

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04/11/984 November 1998DELIVERY EXT'D 3 MTH 31/12/97

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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23/06/9823 June 1998NEW SECRETARY APPOINTED

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22/05/9822 May 1998NEW DIRECTOR APPOINTED

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15/05/9815 May 1998DIRECTOR RESIGNED

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15/05/9815 May 1998RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998COMPANY NAME CHANGED IBRD-ROSTRUM GLOBAL LIMITED CERTIFICATE ISSUED ON 16/03/98

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06/03/986 March 1998NEW DIRECTOR APPOINTED

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06/03/986 March 1998AUDITOR'S RESIGNATION

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04/03/984 March 1998NEW DIRECTOR APPOINTED

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26/02/9826 February 1998ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98

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26/02/9826 February 1998REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 50 STRATTON STREET LONDON W1X 6NX

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26/02/9826 February 1998REGISTERED OFFICE CHANGED ON 26/02/98 FROM: G OFFICE CHANGED 26/02/98 50 STRATTON STREET LONDON W1X 6NX

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26/02/9826 February 1998NEW DIRECTOR APPOINTED

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26/02/9826 February 1998NEW DIRECTOR APPOINTED

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26/02/9826 February 1998NEW SECRETARY APPOINTED

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26/02/9826 February 1998SECRETARY RESIGNED

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26/02/9826 February 1998DIRECTOR RESIGNED

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26/02/9826 February 1998DIRECTOR RESIGNED

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26/02/9826 February 1998DIRECTOR RESIGNED

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26/02/9826 February 1998DIRECTOR RESIGNED

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10/01/9810 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9810 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9810 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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28/04/9728 April 1997RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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09/10/969 October 1996DIRECTOR RESIGNED

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02/07/962 July 1996COMPANY NAME CHANGED IBRD ROSTRUM GLOBAL LIMITED CERTIFICATE ISSUED ON 03/07/96

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29/04/9629 April 1996REGISTERED OFFICE CHANGED ON 29/04/96 FROM: G OFFICE CHANGED 29/04/96 13 STATION ROAD FINCHLEY LONDON N3 2SB

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29/04/9629 April 1996REGISTERED OFFICE CHANGED ON 29/04/96 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB

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13/04/9613 April 1996RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996COMPANY NAME CHANGED IBRD ROSTRUM LIMITED CERTIFICATE ISSUED ON 23/02/96

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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24/11/9524 November 1995DIRECTOR RESIGNED

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11/05/9511 May 1995RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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14/02/9514 February 1995NEW DIRECTOR APPOINTED

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14/02/9514 February 1995NEW DIRECTOR APPOINTED

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14/02/9514 February 1995NEW DIRECTOR APPOINTED

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14/02/9514 February 1995NEW DIRECTOR APPOINTED

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14/02/9514 February 1995AUDITOR'S RESIGNATION

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14/02/9514 February 1995ADOPT MEM AND ARTS 02/02/95

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03/02/953 February 1995COMPANY NAME CHANGED ROSTRUM GROUP LIMITED CERTIFICATE ISSUED ON 03/02/95

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25/11/9425 November 1994COMPANY NAME CHANGED MCRC GROUP LIMITED CERTIFICATE ISSUED ON 25/11/94

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31/10/9431 October 1994FULL ACCOUNTS MADE UP TO 31/10/94

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04/05/944 May 1994RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS

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16/03/9416 March 19944615000 1P SHARES 16/02/94

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09/12/939 December 1993S-DIV 23/07/93

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09/12/939 December 1993NC INC ALREADY ADJUSTED 23/07/93

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09/12/939 December 1993£ NC 1000/100000 23/07

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31/10/9331 October 1993FULL ACCOUNTS MADE UP TO 31/10/93

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11/06/9311 June 1993RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992FULL ACCOUNTS MADE UP TO 31/10/92

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18/08/9218 August 1992PARTICULARS OF MORTGAGE/CHARGE

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12/05/9212 May 1992RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS

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28/04/9228 April 1992DIRECTOR RESIGNED

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31/10/9131 October 1991FULL ACCOUNTS MADE UP TO 31/10/91

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17/07/9117 July 1991COMPANY NAME CHANGED MEDICAL AND CLINICAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/07/91

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29/04/9129 April 1991RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990FULL ACCOUNTS MADE UP TO 31/10/90

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19/09/9019 September 1990RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS

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26/02/9026 February 1990COMPANY NAME CHANGED MEDICAL AND CLINICAL RESEARCH CO NSULTANTS LIMITED CERTIFICATE ISSUED ON 27/02/90

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31/10/8931 October 1989FULL ACCOUNTS MADE UP TO 31/10/89

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27/02/8927 February 1989RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988FULL ACCOUNTS MADE UP TO 31/10/88

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24/10/8824 October 1988RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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21/09/8821 September 1988NEW DIRECTOR APPOINTED

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16/05/8816 May 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987FULL ACCOUNTS MADE UP TO 31/10/87

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20/10/8720 October 1987PARTICULARS OF MORTGAGE/CHARGE

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12/06/8712 June 1987PARTICULARS OF MORTGAGE/CHARGE

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26/03/8726 March 1987RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986FULL ACCOUNTS MADE UP TO 31/10/86

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11/06/8611 June 1986RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS

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31/10/8531 October 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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17/10/8417 October 1984INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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