Founded in 2005, Concilium Holdings Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEMPLE, Joe | 29 February 2008 | - | 1 |
OSMAN, Zoe Emine | 10 March 2005 | 29 February 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 October 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 July 2014 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 10 April 2012 | |
AD01 - Change of registered office address | 10 April 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 30 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AR01 - Annual Return | 01 June 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AA - Annual Accounts | 29 April 2009 | |
287 - Change in situation or address of Registered Office | 22 April 2009 | |
363a - Annual Return | 15 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
363s - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
287 - Change in situation or address of Registered Office | 21 February 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363s - Annual Return | 09 June 2006 | |
225 - Change of Accounting Reference Date | 27 March 2006 | |
287 - Change in situation or address of Registered Office | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
NEWINC - New incorporation documents | 10 March 2005 |