Cordium Consulting Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 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
IMS CONSULTING GROUP LIMITED
CORDIUM CONSULTING GROUP LIMITED
Company type Private Limited Company , Active Company Number 05963788 Record last updated Friday, October 20, 2023 1:55:37 PM UTC Official Address 130 Jermyn Street St James's There are 856 companies registered at this street
Postal Code SW1Y4UR Sector Activities of head offices
Visits Document Type Publication date Download link Registry Oct 18, 2023 Resignation of one Secretary (a man) Registry Jun 5, 2023 Resignation of 2 people: one Director (a man) Registry Jun 5, 2023 Appointment of a man as Chief Executive and Director Registry Dec 21, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 21, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 26, 2022 Resignation of one Director (a man) Registry May 26, 2022 Appointment of a man as Director and Chief Financial Officer Registry Mar 9, 2021 Resignation of one Director (a man) Registry Mar 9, 2021 Appointment of a man as Chief Financial Officer and Director Registry May 15, 2020 Resignation of one Director (a man) Registry Jun 7, 2019 Resignation of one Director (a man) 5963... Registry Apr 30, 2019 Resignation of one Director (a man) Registry Dec 17, 2018 Appointment of a man as Company Director and Director Registry Aug 31, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials May 1, 2014 Annual accounts Registry May 1, 2014 Consoli accounts of parent company for subsidiary company period ending Registry May 1, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry May 1, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Apr 1, 2014 Audit exemption statement of guarantee by parent company for period ending 5963... Registry Apr 1, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Apr 1, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Feb 25, 2014 Notice of name or other designation of class of shares Registry Feb 25, 2014 Notice of particulars of variation of rights attached to shares Registry Feb 25, 2014 Alteration to memorandum and articles Registry Feb 25, 2014 Varying share rights and names Registry Feb 25, 2014 Authorised allotment of shares and debentures Registry Feb 20, 2014 Return of allotment of shares Registry Oct 14, 2013 Annual return Registry May 28, 2013 Company name change Registry May 28, 2013 Change of name certificate Registry May 28, 2013 Notice of change of name nm01 - resolution Financials Mar 26, 2013 Annual accounts Registry Jan 22, 2013 Resignation of one Director Registry Nov 30, 2012 Resignation of one Consultant and one Director (a man) Registry Nov 21, 2012 Annual return Registry Oct 16, 2012 Resignation of one Director Registry Oct 12, 2012 Resignation of one Accountant and one Director (a man) Financials Mar 29, 2012 Annual accounts Registry Oct 14, 2011 Annual return Registry Oct 14, 2011 Change of particulars for director Registry Oct 14, 2011 Change of particulars for director 5963... Registry Oct 14, 2011 Change of particulars for secretary Registry Aug 26, 2011 Notice of resolution removing auditors Registry Jun 27, 2011 Change of registered office address Financials Mar 25, 2011 Annual accounts Registry Mar 11, 2011 Appointment of a man as Director Registry Mar 11, 2011 Appointment of a man as Director 5963... Registry Mar 11, 2011 Appointment of a man as Director Registry Mar 11, 2011 Resignation of one Director Registry Mar 11, 2011 Resignation of one Director 5963... Registry Mar 11, 2011 Resignation of one Director Registry Feb 3, 2011 Appointment of a man as Accountant and Director Registry Dec 31, 2010 Resignation of one Consultant and one Director (a man) Registry Dec 20, 2010 Alteration to memorandum and articles Registry Dec 8, 2010 Particulars of a mortgage or charge Registry Dec 3, 2010 Particulars of a mortgage or charge 5963... Registry Dec 2, 2010 Particulars of a mortgage or charge Registry Nov 29, 2010 Two appointments: 2 men Registry Nov 8, 2010 Annual return Registry Nov 7, 2010 Change of particulars for director Registry Nov 7, 2010 Change of particulars for director 5963... Registry Jul 8, 2010 Section 175 comp act 06 08 Registry Jun 29, 2010 Return of allotment of shares Financials Mar 16, 2010 Annual accounts Registry Nov 4, 2009 Annual return Registry Nov 4, 2009 Change of particulars for director Registry Nov 4, 2009 Change of particulars for director 5963... Registry Nov 4, 2009 Change of particulars for director Registry Nov 4, 2009 Change of particulars for director 5963... Registry Nov 4, 2009 Change of particulars for director Registry Sep 24, 2009 Authorised allotment of shares and debentures Registry Sep 24, 2009 Authorised allotment of shares and debentures 5963... Registry Sep 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 8, 2009 Appointment of a man as Director Registry May 8, 2009 Appointment of a man as Director 5963... Registry May 7, 2009 Two appointments: 2 men Financials Apr 30, 2009 Annual accounts Registry Dec 8, 2008 Annual return Registry Aug 27, 2008 Alteration to memorandum and articles Registry Jun 26, 2008 Appointment of a woman as Director Registry Jun 6, 2008 Appointment of a woman as Director 5963... Financials May 13, 2008 Annual accounts Registry May 13, 2008 Change of accounting reference date Registry Oct 19, 2007 Appointment of a secretary Registry Oct 15, 2007 Resignation of one Secretary (a man) Registry Oct 15, 2007 Appointment of a man as Accountant and Secretary Registry Oct 12, 2007 Annual return Registry Oct 12, 2007 Change in situation or address of registered office Registry Oct 12, 2007 Register of members Registry Oct 12, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 13, 2007 Disapplication of pre-emption rights Registry Jun 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 13, 2007 Alteration to memorandum and articles Registry Jun 13, 2007 Authorised allotment of shares and debentures Registry Jun 13, 2007 Section 175 comp act 06 08 Registry May 31, 2007 Resignation of a director Registry May 17, 2007 Resignation of one Consultant and one Director (a man) Registry Apr 27, 2007 Notice of increase in nominal capital Registry Apr 27, 2007 £ nc 1000/1500000
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