CONCORD UK GROUP SERVICES LIMITED

Company number 06773618

Date	Type	Description	View / Download
16 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(24 pages)
11 Mar 2021	TM01	Termination of appointment of Jonathan Wisely as a director on 9 March 2021	(1 page)
04 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
19 Aug 2020	MR01	Registration of charge 067736180002, created on 14 August 2020	(61 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(4 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(23 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-01	(2 pages)
16 Oct 2018	CONNOT	Change of name notice	(2 pages)
13 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(24 pages)
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
07 Nov 2017	AP01	Appointment of Mr John Robert Valentine as a director on 6 November 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Mr Jonathan Wisely as a director on 6 November 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Janis Elizabeth Susskind as a director on 6 November 2017	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ At a general meeting of the members of the above-named company duly convened and held at 11.22AM on 26/10/2017 the following resolution was duly passed as a special resolution of the company. 26/10/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 Nov 2017	MR01	Registration of charge 067736180001, created on 27 October 2017	(61 pages)
06 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Sep 2017	PSC07	Cessation of Harmonious Holdings Llc as a person with significant control on 11 August 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
17 Jul 2017	PSC02	Notification of Harmonious Holdings Llc as a person with significant control on 1 July 2017	(1 page)
17 Jul 2017	PSC07	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017	(1 page)
02 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(6 pages)