CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
25/11/1925 November 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
25/11/1925 November 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
04/04/164 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
17/04/1517 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
08/04/148 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
08/04/148 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/03/2014 |
05/02/145 February 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
16/04/1316 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
23/04/1223 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/04/116 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
06/04/106 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
27/03/0927 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
03/04/073 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0610 May 2006 | S366A DISP HOLDING AGM 19/04/06 |
19/04/0619 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
09/12/059 December 2005 | NEW SECRETARY APPOINTED |
09/12/059 December 2005 | SECRETARY RESIGNED |
18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
25/05/0525 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH |
12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
06/11/036 November 2003 | SECRETARY RESIGNED |
14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0314 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
22/08/0322 August 2003 | DIRECTOR RESIGNED |
22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
22/08/0322 August 2003 | DIRECTOR RESIGNED |
22/08/0322 August 2003 | DIRECTOR RESIGNED |
18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 121-141 WSTBOURNE TERRACE LONDON W2 6JR |
13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED |
05/04/025 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
28/12/0128 December 2001 | DIRECTOR RESIGNED |
10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
29/01/0129 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
28/03/0028 March 2000 | SECRETARY RESIGNED |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
20/01/0020 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/12/9822 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
08/07/988 July 1998 | SECRETARY RESIGNED |
08/07/988 July 1998 | NEW SECRETARY APPOINTED |
25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
01/06/981 June 1998 | LOCATION OF REGISTER OF MEMBERS |
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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