CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED

Company Documents

DateDescription
20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS

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25/11/1925 November 2019 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN

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25/11/1925 November 2019 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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09/10/169 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/07/1627 July 2016 DIRECTOR APPOINTED MR STEVE WINTERS

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND

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04/04/164 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/04/1517 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/04/148 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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08/04/148 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/03/2014

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05/02/145 February 2014 DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/04/1316 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/04/1223 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/04/116 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/04/106 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/03/0927 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON

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22/10/0822 October 2008 DIRECTOR APPOINTED PAUL DELANEY

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02/04/082 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/04/073 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 S366A DISP HOLDING AGM 19/04/06

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19/04/0619 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 SECRETARY RESIGNED

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/06/0516 June 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/04/0415 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH

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12/11/0312 November 2003 NEW SECRETARY APPOINTED

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06/11/036 November 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 DIRECTOR'S PARTICULARS CHANGED

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14/09/0314 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 121-141 WSTBOURNE TERRACE LONDON W2 6JR

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/05/0221 May 2002 SECRETARY'S PARTICULARS CHANGED

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05/04/025 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 DIRECTOR RESIGNED

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10/09/0110 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/04/0111 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/03/0028 March 2000 NEW SECRETARY APPOINTED

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28/03/0028 March 2000 SECRETARY RESIGNED

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28/03/0028 March 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/12/9822 December 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 SECRETARY RESIGNED

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08/07/988 July 1998 NEW SECRETARY APPOINTED

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 LOCATION OF REGISTER OF MEMBERS

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12/12/9712 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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