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CORPAG SERVICES DIRECTORS (UK) LIMITED

Company number 07295472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
28 Sep 2022 AP01 Appointment of Annemarie Charlotte Van Munster-Visser as a director on 27 September 2022
09 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
27 Jun 2022 TM01 Termination of appointment of Pasquale Barbuzzi as a director on 24 June 2022
31 May 2022 AP01 Appointment of Miss Natalie Mulvihill as a director on 31 May 2022
14 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
01 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2021 PSC05 Change of details for Three Rivers Management Limited as a person with significant control on 2 February 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve & sign dormant accounts 19/04/2021
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
24 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
16 Jun 2020 AD01 Registered office address changed from 4 Gransden Business Park Potton Road Abbotsley Saint Neots PE19 6TY United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 16 June 2020
04 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
18 Nov 2019 TM01 Termination of appointment of Antonia Maria Christine Van Zuilen as a director on 15 November 2019
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Jan 2019 TM01 Termination of appointment of Alastair Bond Gunning as a director on 31 December 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
28 May 2018 AP01 Appointment of Pasquale Barbuzzi as a director on 24 May 2018
09 May 2018 TM02 Termination of appointment of Three Rivers Secretaries Limited as a secretary on 17 April 2018
17 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
23 Nov 2017 CH01 Director's details changed for Mrs Antonia Maria Christine Van Zuilen on 23 August 2016