| Date | Description |
|---|
| 2024-05-29 |
delete about_pages_linkeddomain avenuedigital.co.uk |
| 2024-05-29 |
delete contact_pages_linkeddomain avenuedigital.co.uk |
| 2024-05-29 |
delete index_pages_linkeddomain avenuedigital.co.uk |
| 2024-05-29 |
delete service_pages_linkeddomain avenuedigital.co.uk |
| 2024-05-29 |
delete source_ip 134.213.62.231 |
| 2024-05-29 |
insert source_ip 77.68.75.114 |
| 2024-05-24 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update person_description Paul A. J. May => Paul A. J. May |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-01 |
delete address 111 Avenue Victor Hugo
75784 Paris Cedex 16
France |
| 2023-07-01 |
delete address 14, Sir Baron Jayathilake Mawatha,
Colombo 01,
Sri Lanka |
| 2023-07-01 |
delete address 18 Robinson Road,
Level 15-01,
Singapore 048547 |
| 2023-07-01 |
delete address 46-48 East Smithfield
St Katharine Docks
London
E1W 1AW |
| 2023-07-01 |
delete address Avenida Diagonal 640 Planta 6
08017 Barcelona
Spain |
| 2023-07-01 |
delete address Villagatan 19
114 32 Stockholm
Sweden |
| 2023-07-01 |
delete alias Concordia Consultancy (Asia Pacific) Pte Ltd |
| 2023-07-01 |
delete phone + 44 207 623 8461 |
| 2023-07-01 |
delete phone +34 93 445 39 42 |
| 2023-07-01 |
delete phone +44 (0) 207 623 8461 |
| 2023-07-01 |
delete phone +46 8 5051 6730 |
| 2023-07-01 |
delete phone +65 6955 7790 |
| 2023-07-01 |
delete phone +94 777 007 905 |
| 2023-07-01 |
insert phone +44 (0) 7850 709 935 |
| 2023-07-01 |
update person_description Paul A. J. May => Paul A. J. May |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update person_description Paul A. J. May => Paul A. J. May |
| 2023-03-13 |
insert management_pages_linkeddomain autism.org.uk |
| 2023-03-13 |
update person_description Paul A. J. May => Paul A. J. May |
| 2023-02-10 |
insert management_pages_linkeddomain academyofexperts.org |
| 2023-02-10 |
insert management_pages_linkeddomain newa.expert |
| 2023-02-10 |
insert management_pages_linkeddomain yourexpertwitness.co.uk |
| 2023-01-09 |
update person_description Paul A. J. May => Paul A. J. May |
| 2022-12-08 |
insert management_pages_linkeddomain global-projects.com |
| 2022-12-08 |
insert management_pages_linkeddomain lloydsyachtclub.com |
| 2022-12-08 |
insert management_pages_linkeddomain maritimeartpartners.com |
| 2022-12-08 |
insert management_pages_linkeddomain stgilestrust.org.uk |
| 2022-08-07 |
delete address 14 Wall Street
20th Floor
New York City
New York 10005
USA |
| 2022-08-07 |
delete alias Concordia Consultancy (Americas) Inc |
| 2022-08-07 |
delete email am..@concordiaconsultancy.com |
| 2022-08-07 |
delete phone +1 212 618 1433 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-06 |
update person_description Paul A. J. May => Paul A. J. May |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-06-11 |
insert person Emma Jones |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-18 |
delete address 18 Robinson Road,
Level 02-03,
Singapore 048547 |
| 2021-04-18 |
delete phone 00442076238461 |
| 2021-04-18 |
insert address 18 Robinson Road,
Level 15-01,
Singapore 048547 |
| 2021-04-18 |
insert phone + 44 207 623 8461 |
| 2021-04-18 |
update person_description Paul A. J. May => Paul A. J. May |
| 2021-02-24 |
update person_description Paul A. J. May => Paul A. J. May |
| 2021-01-23 |
delete alias Concordia Africa Ltd |
| 2021-01-23 |
update person_description Paul A. J. May => Paul A. J. May |
| 2020-09-20 |
insert alias Concordia Africa Ltd |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-06-08 |
delete address 1 Salaminos Avenue
1045 Nicosia
Cyprus |
| 2020-06-08 |
delete email me..@concordiaconsultancy.com |
| 2020-06-08 |
delete fax + 65 6491 5571 |
| 2020-06-08 |
delete fax +1 212 618 1705 |
| 2020-06-08 |
delete fax +34 93 228 78 99 |
| 2020-06-08 |
delete fax +357 2251 9937 |
| 2020-06-08 |
delete fax +44 (0) 207 692 4660 |
| 2020-06-08 |
delete fax +46 8 5051 6410 |
| 2020-06-08 |
delete phone +357 2251 9937 |
| 2020-06-08 |
delete phone +94 112 321 824 |
| 2020-06-08 |
insert phone +94 777 007 905 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-09 |
insert address 67 Newland Street, Witham, Essex, CM8 1AA |
| 2020-05-07 |
delete address 46-48 EAST SMITHFIELD LONDON ENGLAND E1W 1AW |
| 2020-05-07 |
insert address 67 NEWLAND STREET WITHAM ESSEX UNITED KINGDOM CM8 1AA |
| 2020-05-07 |
update registered_address |
| 2020-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM
67 67 NEWLAND STREET
WITHAM
ESSEX
CM8 1AA
UNITED KINGDOM |
| 2020-04-08 |
delete address 137 Market Street
6th Floor
Singapore 04894 |
| 2020-04-08 |
delete phone +65 6809 3926 |
| 2020-04-08 |
insert address 18 Robinson Road,
Level 02-03,
Singapore 048547 |
| 2020-04-08 |
insert phone +65 6955 7790 |
| 2020-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2020 FROM
46-48 EAST SMITHFIELD
LONDON
E1W 1AW
ENGLAND |
| 2020-02-08 |
delete person B.A. Degree |
| 2020-01-08 |
update person_description Paul A. J. May => Paul A. J. May |
| 2019-12-08 |
insert address 14, Sir Baron Jayathilake Mawatha,
Colombo 01,
Sri Lanka |
| 2019-11-07 |
delete person Robert McKenzie |
| 2019-11-07 |
update person_description Paul A. J. May => Paul A. J. May |
| 2019-09-08 |
update website_status DomainNotFound => OK |
| 2019-09-08 |
insert person Robert McKenzie |
| 2019-09-08 |
insert person Sapna Alexander |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAPURRO |
| 2019-07-09 |
update website_status OK => DomainNotFound |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE MAY |
| 2018-12-23 |
delete address 59-61 Acropolis Ave
3rd Floor
2012 Nicosia
Cyprus |
| 2018-12-23 |
delete address Linnégatan 26
114 47 Stockholm
Sweden |
| 2018-12-23 |
delete management_pages_linkeddomain barclays.co.uk |
| 2018-12-23 |
delete management_pages_linkeddomain jpmorganchase.com |
| 2018-12-23 |
delete management_pages_linkeddomain radinglass.com |
| 2018-12-23 |
delete management_pages_linkeddomain theovalgroup.com |
| 2018-12-23 |
delete management_pages_linkeddomain wickedweb.co.uk |
| 2018-12-23 |
insert address 1 Salaminos Avenue
1045 Nicosia
Cyprus |
| 2018-12-23 |
insert address 111 Avenue Victor Hugo
75784 Paris Cedex 16
France |
| 2018-12-23 |
insert address Villagatan 19
114 32 Stockholm
Sweden |
| 2018-12-23 |
insert management_pages_linkeddomain ajg.com |
| 2018-12-23 |
insert management_pages_linkeddomain avenuedigital.com |
| 2018-12-23 |
insert management_pages_linkeddomain coutts.com |
| 2018-12-23 |
insert management_pages_linkeddomain credit-du-nord.fr |
| 2018-12-23 |
insert management_pages_linkeddomain groupe-experience.fr |
| 2018-12-23 |
insert management_pages_linkeddomain handelsbanken.com |
| 2018-12-23 |
insert management_pages_linkeddomain hummelklappen.se |
| 2018-12-23 |
insert management_pages_linkeddomain jrllc.com |
| 2018-12-23 |
insert management_pages_linkeddomain ladimeji.co.uk |
| 2018-12-23 |
insert management_pages_linkeddomain nladfk.com |
| 2018-12-23 |
insert management_pages_linkeddomain shma.co.uk |
| 2018-12-23 |
insert person Frida Lind |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON CAPURRO |
| 2018-09-28 |
insert person Anne Bastianpulle |
| 2018-09-28 |
update person_description Paul A. J. May => Paul A. J. May |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-27 |
delete address GPD Building,
4th Floor
No 58 Dharmapala Mawatha,
Colombo 7,
Sri Lanka |
| 2018-05-27 |
delete fax +94 11 244 9615 |
| 2018-05-27 |
delete phone +94 117 444 777 |
| 2018-05-27 |
insert phone +94 112 321 824 |
| 2018-05-27 |
update person_description Paul A. J. May => Paul A. J. May |
| 2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
delete alias Concordia Consultancy South Asia Ltd |
| 2017-12-06 |
insert person James Randall |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE MAY |
| 2017-11-02 |
insert alias Concordia Consultancy South Asia Ltd |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-06-08 |
delete address Master Samuelsgatan 60 8tr
121 39 Stockholm
Sweden |
| 2017-06-08 |
insert address Linnégatan 26
114 47 Stockholm
Sweden |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-04-29 |
delete address 25-26 Lime Street, London, EC3M 7HR |
| 2016-09-12 |
delete person Anushki Goonetilleke |
| 2016-09-12 |
update person_title Ian Woodhead: Managing Director, Concordia Chartered Loss Adjusters Ltd and Senior Consultant => null |
| 2016-09-12 |
update person_title Kanchana Rajapakshe: Director - Loss Adjusting / Concordia Consultancy South Asia ( Pte ) Ltd; Director - Loss Adjusting. Concordia Consultancy South Asia ( Pte ) Ltd, Sri Lanka => Director - Loss Adjusting. Concordia Consultancy South Asia ( Pte ) Ltd, Sri Lanka |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update accounts_next_due_date 2017-05-30 => 2017-05-31 |
| 2016-08-29 |
update statutory_documents CURREXT FROM 30/08/2016 TO 31/08/2016 |
| 2016-08-05 |
insert email me..@concordiaconsultancy.com |
| 2016-08-05 |
update person_description Paul A. J. May => Paul A. J. May |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-06-25 |
delete address 143 Cecil Street #08-01
Singapore 069542
Singapore |
| 2016-06-25 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-06-25 |
delete person Nihal Bogahalande |
| 2016-06-25 |
insert address 137 Market Street
6th Floor
Singapore 04894 |
| 2016-06-25 |
insert address 46-48 East Smithfield
St Katharine Docks
London
E1W 1AW |
| 2016-06-25 |
insert person Anushki Goonetilleke |
| 2016-06-25 |
update person_description Ian Woodhead => Ian Woodhead |
| 2016-06-25 |
update person_description Paul A. J. May => Paul A. J. May |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 3RD FLOOR 25/26 LIME STREET LONDON EC3M 7HR |
| 2016-05-12 |
insert address 46-48 EAST SMITHFIELD LONDON ENGLAND E1W 1AW |
| 2016-05-12 |
update registered_address |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
3RD FLOOR
25/26 LIME STREET
LONDON
EC3M 7HR |
| 2016-04-18 |
delete address 43 1/1, Galle Face Terrace
Colombo 03
Sri Lanka |
| 2016-04-18 |
delete address Clifford Centre
24 Raffles Place #29-04A
Singapore 048621
Singapore |
| 2016-04-18 |
delete phone + 94 11 471 3745 |
| 2016-04-18 |
delete phone +65 6534 3343 |
| 2016-04-18 |
insert address 143 Cecil Street #08-01
Singapore 069542
Singapore |
| 2016-04-18 |
insert address GPD Building,
4th Floor
No 58 Dharmapala Mawatha,
Colombo 7,
Sri Lanka |
| 2016-04-18 |
insert phone +65 6809 3926 |
| 2016-04-18 |
insert phone +94 117 444 777 |
| 2016-04-18 |
update person_description Ian Woodhead => Ian Woodhead |
| 2016-02-04 |
update person_title Nihal Bogahalande: Managing Director of Concordia Consultancy South Asia => Managing Director - Concordia Consultancy South Asia ( Pte ) Ltd, Sri Lanka; Managing Director of Concordia Consultancy South Asia |
| 2016-01-07 |
delete alias Concordia Global Network Ltd |
| 2016-01-07 |
delete person Eleanor Eagan |
| 2015-11-02 |
delete personal_emails sp..@concordiaconsultancy.com |
| 2015-11-02 |
delete email sp..@concordiaconsultancy.com |
| 2015-11-02 |
insert alias Concordia Global Network Ltd |
| 2015-11-02 |
insert person Eleanor Eagan |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-18 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-08-10 |
insert address 59-61 Acropolis Ave
3rd Floor
2012 Nicosia
Cyprus |
| 2015-08-10 |
insert email me..@concordiaconsultancy.com |
| 2015-08-10 |
insert fax +357 2251 9937 |
| 2015-08-10 |
insert phone +357 2251 9937 |
| 2015-07-15 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANDREW JOHN MAY |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE NASH |
| 2015-07-04 |
delete about_pages_linkeddomain wickedweb.co.uk |
| 2015-07-04 |
delete career_pages_linkeddomain wickedweb.co.uk |
| 2015-07-04 |
delete contact_pages_linkeddomain wickedweb.co.uk |
| 2015-07-04 |
delete index_pages_linkeddomain wickedweb.co.uk |
| 2015-07-04 |
delete service_pages_linkeddomain wickedweb.co.uk |
| 2015-07-04 |
delete terms_pages_linkeddomain wickedweb.co.uk |
| 2015-07-04 |
insert about_pages_linkeddomain avenuedigital.co.uk |
| 2015-07-04 |
insert career_pages_linkeddomain avenuedigital.co.uk |
| 2015-07-04 |
insert contact_pages_linkeddomain avenuedigital.co.uk |
| 2015-07-04 |
insert index_pages_linkeddomain avenuedigital.co.uk |
| 2015-07-04 |
insert management_pages_linkeddomain avenuedigital.co.uk |
| 2015-07-04 |
insert service_pages_linkeddomain avenuedigital.co.uk |
| 2015-07-04 |
insert terms_pages_linkeddomain avenuedigital.co.uk |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-04 |
delete source_ip 92.52.119.66 |
| 2015-06-04 |
insert source_ip 134.213.62.231 |
| 2015-05-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update person_title Emma Yard-Young: Consultant and High Net Worth Practice Leader => Consultant |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2014-09-07 |
delete address 3RD FLOOR 25/26 LIME STREET LONDON UNITED KINGDOM EC3M 7HR |
| 2014-09-07 |
insert address 3RD FLOOR 25/26 LIME STREET LONDON EC3M 7HR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-05-30 |
| 2014-08-05 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-07-07 |
update accounts_next_due_date 2014-05-30 => 2014-06-30 |
| 2014-07-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
insert address Clifford Centre
24 Raffles Place #29-04A
Singapore 048621
Singapore |
| 2014-05-14 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 322092.00 |
| 2014-04-21 |
insert registration_number 04836057 |
| 2014-04-21 |
update person_description Spencer Clark => Spencer Clark |
| 2014-04-21 |
update person_title Emma Yard-Young: Assistant; Consultant => Consultant and High Net Worth Practice Leader |
| 2014-04-15 |
update statutory_documents SUB-DIVISION
14/02/14 |
| 2014-03-23 |
update person_description Spencer Clark => Spencer Clark |
| 2014-03-05 |
delete otherexecutives Michael Davies |
| 2014-03-05 |
delete address 1111 Brickell Avenue, 11th Floor
Miami, FL33131
USA |
| 2014-03-05 |
delete address 59-61 Akropolis Ave
3rd Floor
Flat 302
2012 Nicosia
Cyprus |
| 2014-03-05 |
delete address Level 13 & 14, 167 Macquarie Street
Sydney
Australia |
| 2014-03-05 |
delete alias Concordia Consultancy (Australia) Pty Ltd |
| 2014-03-05 |
delete email au..@concordiaconsultancy.com |
| 2014-03-05 |
delete email me..@concordiaconsultancy.com |
| 2014-03-05 |
delete fax +1 305 913 4101 |
| 2014-03-05 |
delete fax +357 2251 9937 |
| 2014-03-05 |
delete fax +61 (2) 8667 3220 |
| 2014-03-05 |
delete person Michael Davies |
| 2014-03-05 |
delete phone + 61 (2) 8667 3138 |
| 2014-03-05 |
delete phone +1 305 913 8578 |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 2014-02-05 |
update person_description Spencer Clark => Spencer Clark |
| 2014-01-22 |
update person_description Spencer Clark => Spencer Clark |
| 2014-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE PENNY / 17/01/2014 |
| 2013-12-25 |
delete cfo Neil Anderson |
| 2013-12-25 |
delete person Neil Anderson |
| 2013-12-25 |
update person_description Nihal Bogahalande => Nihal Bogahalande |
| 2013-12-25 |
update person_title Nihal Bogahalande: the Concordia Associate for South Asia => Managing Director of Concordia Consultancy South Asia |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON |
| 2013-09-29 |
insert person Siobhan Hutchinson |
| 2013-09-15 |
insert alias Concordia Global Network Ltd |
| 2013-09-06 |
update num_mort_charges 1 => 2 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-16 |
insert person Nutan Rajey |
| 2013-08-05 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048360570002 |
| 2013-07-07 |
insert cfo Neil Anderson |
| 2013-07-07 |
delete address 14th Wall Street
20th Floor
New York City
New York 10005
USA |
| 2013-07-07 |
delete person James Capell |
| 2013-07-07 |
insert address 14 Wall Street
20th Floor
New York City
New York 10005
USA |
| 2013-07-07 |
insert person Emma Yard-Young |
| 2013-07-07 |
insert person Neil Anderson |
| 2013-07-07 |
update person_title Caroline Summerfield: Solicitor / Senior Consultant, in - House Counsel; Senior Consultant, in - House Counsel; Director => Solicitor / Senior Consultant, in - House Counsel; Director |
| 2013-07-07 |
update person_title Nihal Bogahalande: the Concordia Associate for South Asia; Managing Director - Concordia Consultancy South Asia ( Pte ) Ltd, Colombo => the Concordia Associate for South Asia |
| 2013-07-07 |
update primary_contact 14th Wall Street
20th Floor
New York City
New York 10005
USA => 14 Wall Street
20th Floor
New York City
New York 10005
USA |
| 2013-07-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
delete sic_code 6720 - Auxiliary insurance & pension fund |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-30 => 2013-05-30 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT MOFFAT ANDERSON |
| 2013-05-23 |
insert otherexecutives Caroline Summerfield |
| 2013-05-23 |
insert person Caroline Summerfield |
| 2013-04-11 |
delete cfo Andrew Creedon |
| 2013-04-11 |
delete person Andrew Creedon |
| 2013-03-05 |
update person_description Paul A. J. May |
| 2013-03-05 |
update person_title Nihal Bogahalande |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CREEDON |
| 2013-02-19 |
insert person Stephen Brain |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL FRANCESCHI |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CAPELL |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM KOH |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUN CHONG |
| 2013-01-16 |
insert address 43 1/1, Galle Face Terrace
Colombo 03
Sri Lanka |
| 2013-01-16 |
insert email so..@concordiaconsultancy.com |
| 2013-01-16 |
insert fax +94 11 244 9615 |
| 2013-01-16 |
insert phone + 94 11 471 3745 |
| 2013-01-16 |
update person_description Paul A. J. May |
| 2012-12-15 |
insert cfo Andrew Creedon |
| 2012-12-15 |
insert otherexecutives Michael Davies |
| 2012-12-15 |
insert person Andrew Creedon |
| 2012-12-15 |
insert person Michael Davies |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CREEDON |
| 2012-11-05 |
update person_description Spencer Clark |
| 2012-10-24 |
insert person James Gee |
| 2012-10-24 |
update person_title James Capell |
| 2012-10-24 |
update person_title Spencer Clark |
| 2012-10-24 |
delete address 36th Floor
80 Raffles Place
Singapore 048624
Singapore |
| 2012-10-24 |
delete phone +65 6248 4501 |
| 2012-10-24 |
delete phone +65 6248 4573 |
| 2012-10-24 |
insert address 24 Raffles Place #29-04A
Singapore 048621
Singapore |
| 2012-10-24 |
insert phone +65 6491 5571 |
| 2012-10-24 |
insert phone +65 6534 3343 |
| 2012-10-24 |
update person_title James Capell |
| 2012-10-24 |
update person_title Spencer Clark |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVIES |
| 2012-08-08 |
update statutory_documents 10/04/12 STATEMENT OF CAPITAL GBP 111 |
| 2012-08-07 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-06-12 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 10/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR SAM KOH |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CAPELL |
| 2012-01-24 |
update statutory_documents SECRETARY APPOINTED MISS CLARE PENNY |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIEL FRANCESCHI |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SHUN CHONG |
| 2011-08-22 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CAPELL |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
30 EASTCHEAP LONDON
LONDON
EC3M 1HD |
| 2011-06-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL FRANCESCHI |
| 2011-04-08 |
update statutory_documents SECRETARY APPOINTED MR GABRIEL FRANCESCHI |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CAPELL |
| 2010-08-06 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SNOW |
| 2010-06-03 |
update statutory_documents SECRETARY APPOINTED MR JAMES CAPELL |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHUN CHONG |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MAY / 01/10/2009 |
| 2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MARK SNOW |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CAPELL |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER CLARK / 01/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHUN CHONG / 01/10/2009 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHUN CHONG |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM HUMPHREY |
| 2008-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHUN CHONG / 17/07/2008 |
| 2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM HUMPHREY / 17/07/2008 |
| 2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 17/07/2008 |
| 2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAY / 17/07/2008 |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SPENCER CLARK |
| 2007-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/06 FROM:
59 LAFONE STREET
SHAD THAMES
LONDON
SE1 2LX |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05 |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/08/04 |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |