COEPIUM CONSULTING LIMITED

Company Documents

DateDescription
31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
55 KING WILLIAM STREET
LONDON
EC4R 9AD

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR TAUNI LANIER

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27/02/1527 February 2015 APPOINTMENT TERMINATED, SECRETARY MONTPELLIER CAPITAL LIMITED

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20/11/1420 November 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 COMPANY NAME CHANGED COPIUM CONSULTING LIMITED
CERTIFICATE ISSUED ON 14/10/14

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29/08/1429 August 2014 COMPANY NAME CHANGED SME CAPITAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 29/08/14

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28/08/1428 August 2014 DIRECTOR APPOINTED MR DAVID AUBREY BEER

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28/08/1428 August 2014 DIRECTOR APPOINTED MR PHILIP JOHN RISBY

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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18/06/1318 June 2013 COMPANY NAME CHANGED SME MANAGERS LIMITED
CERTIFICATE ISSUED ON 18/06/13

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10/06/1310 June 2013 CORPORATE SECRETARY APPOINTED MONTPELLIER CAPITAL LIMITED

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13/02/1313 February 2013 DIRECTOR APPOINTED MR ROBERT CHARLES SLADE HALL

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13/02/1313 February 2013 COMPANY NAME CHANGED BISHOPSGATE CAPITAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 13/02/13

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY GEOFFREY PEARSON

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR STANLEY KAZNOWSKI

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12/02/1312 February 2013 DIRECTOR APPOINTED DR TAUNI LANIER

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24/10/1224 October 2012 SECRETARY APPOINTED MR GEOFFREY STUART PEARSON

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04/10/124 October 2012 DIRECTOR APPOINTED MR STANLEY ALFRED KAZNOWSKI

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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03/10/123 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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