Cormorant Ventures Ltd was registered on 01 May 1998 and are based in Gerrards Cross, Buckinghamshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Cormorant Ventures Ltd has one director listed as Morant, Diana Susan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORANT, Diana Susan | 01 May 1998 | 31 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 14 August 2020 | |
PSC04 - N/A | 14 August 2020 | |
AA01 - Change of accounting reference date | 21 May 2020 | |
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 08 November 2019 | |
CS01 - N/A | 09 May 2019 | |
PSC04 - N/A | 02 May 2019 | |
CH01 - Change of particulars for director | 02 May 2019 | |
AD01 - Change of registered office address | 13 November 2018 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 16 May 2017 | |
CH01 - Change of particulars for director | 09 March 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 12 May 2016 | |
CH01 - Change of particulars for director | 10 May 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 05 July 2011 | |
CH01 - Change of particulars for director | 13 December 2010 | |
SH08 - Notice of name or other designation of class of shares | 25 October 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 16 July 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AA01 - Change of accounting reference date | 15 January 2010 | |
TM02 - Termination of appointment of secretary | 15 January 2010 | |
TM01 - Termination of appointment of director | 15 January 2010 | |
AD01 - Change of registered office address | 15 January 2010 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 29 August 2008 | |
363a - Annual Return | 29 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 August 2008 | |
AA - Annual Accounts | 03 March 2008 | |
287 - Change in situation or address of Registered Office | 23 July 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 14 July 2006 | |
RESOLUTIONS - N/A | 26 May 2006 | |
123 - Notice of increase in nominal capital | 26 May 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2006 | |
AA - Annual Accounts | 04 January 2006 | |
395 - Particulars of a mortgage or charge | 30 December 2005 | |
363s - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 18 May 2003 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 07 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2002 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 18 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2000 | |
AA - Annual Accounts | 01 March 2000 | |
225 - Change of Accounting Reference Date | 15 November 1999 | |
RESOLUTIONS - N/A | 17 June 1999 | |
RESOLUTIONS - N/A | 17 June 1999 | |
363s - Annual Return | 02 June 1999 | |
395 - Particulars of a mortgage or charge | 26 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
NEWINC - New incorporation documents | 01 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 December 2005 | Outstanding |
N/A |
Debenture | 05 November 1998 | Fully Satisfied |
N/A |