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Dato Capital United Kingdom

Cordium Inv Co LTD

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Reports

Extended Company Report with Annual Accounts CORDIUM INV CO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CRAZY HORSE BIDCO LIMITED
ACOMPLY INV CO LTD

Details

Company type Private Limited Company, Active
Company Number 07378113
Record last updated Saturday, June 17, 2023 5:41:04 AM UTC
Official Address 130 Jermyn Street London England Sw1y4ur St James's
There are 856 companies registered at this street
Postal Code SW1Y4UR
Sector Activities of financial services holding companies

Charts

Visits

CORDIUM INV CO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 5, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 5, 2023 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry May 26, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2021 Resignation of one Director (a man) 7378... Resignation of one Director (a man) 7378...
Registry Mar 9, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2019 Resignation of one Director (a man) 7378... Resignation of one Director (a man) 7378...
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Apr 13, 2018 Annual accounts Annual accounts
Registry Apr 13, 2018 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Apr 13, 2018 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 13, 2018 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 5, 2018 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Apr 5, 2018 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Dec 8, 2017 Resignation of one Director Resignation of one Director
Registry Dec 7, 2017 Persons with significant control Persons with significant control
Registry Dec 7, 2017 Change of registered office address Change of registered office address
Registry Nov 29, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 11, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 11, 2017 Statement of satisfaction of a charge / full / charge no 1 2599838... Statement of satisfaction of a charge / full / charge no 1 2599838...
Registry Aug 11, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 11, 2017 Statement of satisfaction of a charge / full / charge no 1 2599838... Statement of satisfaction of a charge / full / charge no 1 2599838...
Registry Aug 11, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 11, 2017 Statement of satisfaction of a charge / full / charge no 1 2599838... Statement of satisfaction of a charge / full / charge no 1 2599838...
Financials Apr 11, 2017 Annual accounts Annual accounts
Registry Apr 11, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Apr 11, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 11, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 12, 2016 Annual accounts Annual accounts
Registry Apr 12, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Apr 12, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 12, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 16, 2016 Change of registered office address Change of registered office address
Registry Dec 11, 2015 Resignation of one Director Resignation of one Director
Registry Oct 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2015 Annual return Annual return
Financials Apr 16, 2015 Annual accounts Annual accounts
Registry Apr 16, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Apr 16, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 16, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 10, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 7, 2015 Resignation of one Director Resignation of one Director
Registry Apr 7, 2015 Resignation of one Director 2595014... Resignation of one Director 2595014...
Registry Apr 7, 2015 Resignation of one Director Resignation of one Director
Registry Feb 18, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 30, 2015 Resignation of 3 people: one Accountant/Venture Capitalist, one Director (a man) and one None Resignation of 3 people: one Accountant/Venture Capitalist, one Director (a man) and one None
Registry Oct 14, 2014 Annual return Annual return
Registry Oct 13, 2014 Change of particulars for director Change of particulars for director
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Apr 4, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 4, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 4, 2014 Consoli accounts of parent company for subsidiary company period ending 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 Audit exemption statement of guarantee by parent company for period ending
Registry Oct 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2013 Annual return Annual return
Registry Oct 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2013 Company name change Company name change
Registry May 15, 2013 Change of name certificate Change of name certificate
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials May 9, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 8, 2012 Company name change Company name change
Registry Feb 8, 2012 Change of name certificate Change of name certificate
Registry Feb 7, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2012 Mortgage Mortgage
Registry Jan 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2012 Mortgage Mortgage
Registry Jan 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Nov 2, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 14, 2011 Annual return Annual return
Registry Oct 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 23, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Sep 23, 2011 Appointment of a man as Director and Accountant/Venture Capitalist Appointment of a man as Director and Accountant/Venture Capitalist
Registry Aug 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 2011 Mortgage Mortgage
Registry Aug 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2011 Mortgage Mortgage
Registry Aug 5, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Change of particulars for director 2616805... Change of particulars for director 2616805...
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Change of particulars for director 2616805... Change of particulars for director 2616805...
Registry Aug 4, 2011 Change of registered office address Change of registered office address
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Change of particulars for director 2616785... Change of particulars for director 2616785...
Registry Jun 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2011 Mortgage Mortgage
Registry Jan 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2011 Appointment of a person as Director 8551979... Appointment of a person as Director 8551979...

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