Having been setup in 2008, Concierge 3 Ltd are based in London, it's status at Companies House is "Active". There are 3 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAMSI, Rabeea | 27 April 2018 | - | 1 |
| CREDITREFORM (DIRECTORS) LIMITED | 15 August 2008 | 26 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREDITREFORM (SECRETARIES) LIMITED | 15 August 2008 | 26 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| MR01 - N/A | 09 April 2019 | |
| MR01 - N/A | 16 January 2019 | |
| CS01 - N/A | 13 September 2018 | |
| RESOLUTIONS - N/A | 08 May 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| MR01 - N/A | 02 May 2018 | |
| PSC02 - N/A | 30 April 2018 | |
| PSC07 - N/A | 30 April 2018 | |
| PSC02 - N/A | 30 April 2018 | |
| AP01 - Appointment of director | 30 April 2018 | |
| SH01 - Return of Allotment of shares | 30 April 2018 | |
| MR01 - N/A | 30 April 2018 | |
| MR01 - N/A | 30 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 April 2018 | |
| SH01 - Return of Allotment of shares | 27 March 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 27 March 2018 | |
| RESOLUTIONS - N/A | 26 March 2018 | |
| MR01 - N/A | 20 March 2018 | |
| AP01 - Appointment of director | 19 March 2018 | |
| TM01 - Termination of appointment of director | 19 March 2018 | |
| MR01 - N/A | 19 March 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AD01 - Change of registered office address | 21 July 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| 287 - Change in situation or address of Registered Office | 18 August 2009 | |
| 287 - Change in situation or address of Registered Office | 28 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| NEWINC - New incorporation documents | 15 August 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2019 | Outstanding |
N/A |
| A registered charge | 14 January 2019 | Outstanding |
N/A |
| A registered charge | 27 April 2018 | Outstanding |
N/A |
| A registered charge | 27 April 2018 | Outstanding |
N/A |
| A registered charge | 27 April 2018 | Outstanding |
N/A |
| A registered charge | 09 March 2018 | Outstanding |
N/A |
| A registered charge | 09 March 2018 | Outstanding |
N/A |
