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CORDIUM CONSULTING LIMITED - 130 Jermyn Street, London, SW1Y 4UR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03788854
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 130 Jermyn Street
- London
- SW1Y 4UR
- England 130 Jermyn Street, London, SW1Y 4UR, England UK
Management
- Geschäftsführung
- PALMER, Adam Keith
- SHAH, Shvetank
- METZGER, David Michael Kinsey
- Prokuristen
- STEINHILBER, Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.1999
- Alter der Firma 1999-06-14 24 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Cordium Consulting Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- I M S CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-06-14
- Jahresmeldung
- Fälligkeit: 2022-09-03
- Letzte Einreichung: 2021-08-20
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CORDIUM CONSULTING LIMITED Firmenbeschreibung
- CORDIUM CONSULTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03788854. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.1999 registriert. CORDIUM CONSULTING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen I M S CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2013.Die Firma kann schriftlich über 130 Jermyn Street erreicht werden.
Jetzt sichern CORDIUM CONSULTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cordium Consulting Limited - 130 Jermyn Street, London, SW1Y 4UR, England, Grossbritannien
- 1999-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-17) - AA
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
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legacy (2021-02-21) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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memorandum-articles (2020-10-22) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-05) - AA
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legacy (2019-11-05) - PARENT_ACC
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legacy (2019-11-05) - GUARANTEE2
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legacy (2019-11-05) - AGREEMENT2
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legacy (2019-10-22) - PARENT_ACC
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legacy (2019-10-22) - GUARANTEE2
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confirmation-statement-with-updates (2019-08-28) - CS01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
keyboard_arrow_right 2018
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legacy (2018-04-05) - GUARANTEE2
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legacy (2018-04-05) - PARENT_ACC
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legacy (2018-04-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-16) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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change-account-reference-date-company-current-extended (2018-09-04) - AA01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-13) - AP03
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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mortgage-satisfy-charge-full (2018-10-04) - MR04
keyboard_arrow_right 2017
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legacy (2017-04-07) - AGREEMENT2
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legacy (2017-04-07) - GUARANTEE2
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legacy (2017-04-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-07) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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change-to-a-person-with-significant-control (2017-12-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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legacy (2016-04-12) - GUARANTEE2
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legacy (2016-04-12) - PARENT_ACC
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legacy (2016-04-12) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-12) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01
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legacy (2015-04-16) - AGREEMENT2
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mortgage-create-with-deed (2015-02-26) - MR01
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legacy (2015-04-16) - GUARANTEE2
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legacy (2015-04-16) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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legacy (2014-04-15) - AGREEMENT2
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legacy (2014-04-01) - GUARANTEE2
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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certificate-change-of-name-company (2013-05-15) - CERTNM
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accounts-with-accounts-type-full (2013-03-26) - AA
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2012-10-16) - TM01
keyboard_arrow_right 2011
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auditors-resignation-limited-company (2011-08-26) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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appoint-person-director-company-with-name (2011-06-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
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accounts-with-accounts-type-full (2011-03-25) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-21) - TM01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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legacy (2010-11-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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legacy (2010-12-08) - MG01
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resolution (2010-12-20) - RESOLUTIONS
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legacy (2010-12-02) - MG01
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accounts-with-accounts-type-full (2010-03-16) - AA
keyboard_arrow_right 2009
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resolution (2009-03-19) - RESOLUTIONS
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-03-18) - 169
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-07-10) - 353
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legacy (2008-07-10) - 363a
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resolution (2008-09-09) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-12) - 288b
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legacy (2007-05-31) - 288b
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legacy (2007-06-11) - 88(2)R
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resolution (2007-06-13) - RESOLUTIONS
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legacy (2007-06-13) - 88(2)R
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legacy (2007-10-19) - 288a
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legacy (2007-07-09) - 363s
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legacy (2007-10-10) - 88(2)R
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legacy (2007-10-19) - 288b
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legacy (2007-07-05) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-04-06) - 123
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legacy (2006-03-15) - 288b
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-04-06) - 122
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legacy (2006-04-07) - 88(2)R
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legacy (2006-02-21) - 288c
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accounts-with-accounts-type-full (2006-05-17) - AA
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legacy (2006-05-17) - 288a
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legacy (2006-07-13) - 363s
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accounts-with-accounts-type-full (2006-11-29) - AA
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resolution (2006-04-07) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-31) - 287
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legacy (2005-08-30) - 363s
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legacy (2005-08-30) - 122
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legacy (2005-09-20) - 288b
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accounts-with-accounts-type-full (2005-02-10) - AA
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legacy (2005-12-28) - 288a
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legacy (2005-09-20) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-13) - 288a
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legacy (2004-09-15) - 122
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legacy (2004-09-15) - 123
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-08-18) - 88(2)R
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legacy (2004-07-09) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-07-07) - 363s
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legacy (2003-11-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-03-26) - AA
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legacy (2003-11-10) - 287
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legacy (2003-12-14) - 288a
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legacy (2003-12-14) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-11) - 287
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legacy (2002-10-25) - 395
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legacy (2002-07-05) - 363s
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resolution (2002-06-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2002-02-26) - AA
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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legacy (2001-11-03) - 288a
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legacy (2001-11-03) - 288b
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accounts-with-accounts-type-full (2001-04-17) - AA
keyboard_arrow_right 2000
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legacy (2000-08-03) - 363s
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legacy (2000-06-29) - 287
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legacy (2000-06-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-20) - 288a
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certificate-change-of-name-company (1999-07-22) - CERTNM
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legacy (1999-07-09) - 287
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incorporation-company (1999-06-14) - NEWINC