CORDIUM INV CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/12/2428 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Matthew Steinhilber as a secretary on 2023-10-18 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/04/2424 April 2024 | |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 28/06/2328 June 2023 | Termination of appointment of Adam Keith Palmer as a director on 2023-06-05 |
| 15/06/2315 June 2023 | Appointment of Patrick Olson as a director on 2023-06-05 |
| 15/06/2315 June 2023 | Termination of appointment of Shvetank Shah as a director on 2023-06-05 |
| 11/01/2311 January 2023 | Satisfaction of charge 073781130009 in full |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | Statement of capital on 2022-12-21 |
| 21/12/2221 December 2022 | Resolutions |
| 01/11/221 November 2022 | Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on 2022-11-01 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 02/12/212 December 2021 | |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYPE, JR |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GRUBBS |
| 05/02/195 February 2019 | STATEMENT BY DIRECTORS |
| 05/02/195 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 2.00 |
| 05/02/195 February 2019 | SOLVENCY STATEMENT DATED 04/02/19 |
| 05/02/195 February 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 04/02/2019 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR RON GARETH WEEKES |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073781130007 |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073781130008 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 2 |
| 20/09/1820 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MULLIGAN |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED ROBERT LOUIS STYPE, JR |
| 13/09/1813 September 2018 | SECRETARY APPOINTED MATTHEW STEINHILBER |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED THEODORE EICHENLAUB |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED WAYNE GRUBBS |
| 04/09/184 September 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 13/04/1813 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 13/04/1813 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 13/04/1813 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 13/04/1813 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 05/04/185 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 05/04/185 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW INSLEY |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JJ UNITED KINGDOM |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / CORDIUM HOLD CO LIMITED / 07/12/2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1711 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 11/04/1711 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 11/04/1711 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 11/04/1711 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 12/04/1612 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 12/04/1612 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 12/04/1612 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 12/04/1612 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 130 JERMYN STREET LONDON SW1Y 4UR |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN LEEUWEN |
| 13/10/1513 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 16/04/1516 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 16/04/1516 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 16/04/1516 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073781130008 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COX |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEDLEY |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOLWAY |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073781130007 |
| 14/10/1414 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAN LEEUWEN / 29/11/2011 |
| 04/04/144 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 04/04/144 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 04/04/144 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 04/04/144 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 01/04/141 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR WILLIAM GEORGE MULLIGAN |
| 14/10/1314 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 15/05/1315 May 2013 | COMPANY NAME CHANGED ACOMPLY INV CO LTD CERTIFICATE ISSUED ON 15/05/13 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/10/129 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN JAMES BURKE |
| 08/02/128 February 2012 | COMPANY NAME CHANGED CRAZY HORSE BIDCO LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 07/02/127 February 2012 | PREVSHO FROM 30/09/2011 TO 30/06/2011 |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR ANDREW INSLEY |
| 14/10/1114 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MICHAEL NEEDLEY |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI |
| 22/08/1122 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER JOHN SOLWAY / 27/06/2011 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM TENTERDEN HOUSE 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAN LEEUWEN / 27/06/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT WILSON / 27/06/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC STEFAN DALLI / 27/06/2011 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED ANTHONY CHRISTOPHER JOHN SOLWAY |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MICHAEL VAN LEEUWEN |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR DAVID SCOTT WILSON |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED DOMINIC STEFAN DALLI |
| 20/12/1020 December 2010 | ADOPT ARTICLES 29/11/2010 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/103 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/1016 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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