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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
WG CONSULTING HEALTHCARE LIMITED
CORDIANT GROUP LIMITED
CORDIANT COMMUNICATIONS LIMITED
BRAND PALACE LIMITED
Company type Private Limited Company , Active Company Number 03024760 Record last updated Monday, October 3, 2022 2:29:51 AM UTC Official Address The Johnson Building 77 Hatton Garden London Ec1n8js Holborn And Covent, Holborn And Covent Garden There are 87 companies registered at this street
Postal Code EC1N8JS Sector Market research and public opinion polling
Visits Document Type Publication date Download link Registry Sep 29, 2022 Resignation of one Director (a man) Registry Sep 27, 2022 Resignation of one Director (a man) 630... Registry Jul 8, 2022 Resignation of one Director (a man) Registry Jul 1, 2022 Appointment of a man as Chartered Accountant and Director Registry Jun 30, 2021 Resignation of one Director (a woman) Registry Aug 3, 2020 Resignation of one Director (a man) Registry Dec 6, 2019 Resignation of one Director (a man) 630... Registry Nov 21, 2019 Two appointments: 2 men Registry Oct 3, 2019 Resignation of one Director (a woman) Registry Nov 12, 2018 Resignation of one Director (a man) Registry Oct 4, 2018 Appointment of a man as Director Registry Jun 18, 2017 Appointment of a person as Shareholder (Above 75%) Registry Nov 18, 2016 Appointment of a woman as Director Registry Jul 31, 2016 Appointment of a woman Registry Jul 6, 2016 Appointment of a man as Chartered Accountant and Director Registry Jun 7, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jun 26, 2015 Annual return Registry May 15, 2015 Resignation of one Director Registry Apr 28, 2015 Appointment of a woman as Director Registry Apr 20, 2015 Appointment of a woman Registry Feb 13, 2015 Resignation of one Director Registry Feb 12, 2015 Resignation of a woman Registry Jan 23, 2015 Company name change Registry Jan 23, 2015 Change of name certificate Financials Oct 9, 2014 Annual accounts Registry Jul 4, 2014 Annual return Registry Jul 4, 2014 Resignation of one Director Registry Jul 4, 2014 Change of particulars for corporate secretary Registry Jun 13, 2014 Resignation of one Company Director and one Director (a man) Registry Apr 7, 2014 Resignation of a woman Registry Jan 23, 2014 Appointment of a man as Director and Group Treasurer Registry Jan 3, 2014 Appointment of a person as Director Registry Nov 21, 2013 Appointment of a man as Company Director and Director Registry Oct 18, 2013 Appointment of a man as Director Financials Oct 7, 2013 Annual accounts Registry Oct 1, 2013 Appointment of a man as Company Director and Director Financials Sep 30, 2013 Annual accounts Registry Aug 15, 2013 Appointment of a woman as Director Registry Jul 29, 2013 Annual return Registry Jul 5, 2013 Appointment of a woman as Director Registry Jul 5, 2013 Change of particulars for director Registry Jun 24, 2013 Appointment of a man as Director Registry Jun 21, 2013 Appointment of a man as Director 3024... Registry Jun 21, 2013 Resignation of one Director Registry Jun 21, 2013 Resignation of one Director 3024... Registry Jun 17, 2013 Resignation of one Director Registry Jun 1, 2013 Four appointments: 2 women and 2 men,: 2 women and 2 men Registry May 31, 2013 Resignation of 2 people: 2 women Registry May 15, 2013 Resignation of one Company Director and one Director (a man) Registry Apr 16, 2013 Annual return Financials Sep 28, 2012 Annual accounts Financials Jul 12, 2012 Annual accounts 630... Registry Jun 19, 2012 Annual return Registry Apr 27, 2012 Change of particulars for director Registry Apr 23, 2012 Annual return Registry Apr 23, 2012 Annual return 3024... Financials Sep 13, 2011 Annual accounts Financials May 9, 2011 Annual accounts 630... Registry Apr 27, 2011 Annual return Registry Apr 27, 2011 Change of particulars for director Registry Apr 6, 2011 Annual return Financials Sep 17, 2010 Annual accounts Financials Sep 7, 2010 Annual accounts 630... Registry Apr 19, 2010 Annual return Registry Apr 6, 2010 Annual return 630... Financials Nov 4, 2009 Annual accounts Financials Oct 27, 2009 Annual accounts 630... Registry Apr 17, 2009 Annual return Registry Mar 27, 2009 Annual return 630... Registry Dec 17, 2008 Appointment of a man as Director Registry Dec 5, 2008 Appointment of a man as Company Director and Director Registry Dec 5, 2008 Resignation of one Company Director and one Director (a man) Registry Dec 5, 2008 Resignation of a director Registry Oct 28, 2008 Resignation of a director 3024... Registry Oct 23, 2008 Appointment of a man as Director Registry Oct 22, 2008 Resignation of a director Financials Oct 16, 2008 Annual accounts Financials Oct 3, 2008 Annual accounts 630... Registry Sep 29, 2008 Resignation of one Company Director and one Director (a man) Registry Jun 6, 2008 Annual return Registry Jun 4, 2008 Appointment of a secretary Registry Apr 2, 2008 Annual return Registry Feb 26, 2008 Resignation of a secretary Registry Oct 21, 2007 Resignation of a director Registry Sep 19, 2007 Appointment of a person as Secretary Registry Sep 18, 2007 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars Financials Jul 24, 2007 Annual accounts Financials Jul 6, 2007 Annual accounts 3024... Registry Jun 19, 2007 Company name change Registry Jun 19, 2007 Change of name certificate Registry Jun 7, 2007 Appointment of a director Registry Jun 7, 2007 Appointment of a director 3024... Registry Jun 4, 2007 Appointment of a secretary Registry Jun 4, 2007 Appointment of a director Registry Jun 4, 2007 Resignation of a director Registry Jun 4, 2007 Resignation of a secretary Registry Jun 4, 2007 Resignation of a director Registry Jun 4, 2007 Appointment of a director
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