CONCORDIA GLOBAL NETWORK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 07007478
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 46-48 EAST SMITHFIELD, LONDON, ENGLAND, E1W 1AW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 3rd Floor 25-26 Lime Street London EC3M 7HR to 46-48 East Smithfield London E1W 1AW on 25 April 2016. The most likely internet sites of CONCORDIA GLOBAL NETWORK LIMITED are www.concordiaglobalnetwork.co.uk, and www.concordia-global-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Concordia Global Network Limited is a Private Limited Company. The company registration number is 07007478. Concordia Global Network Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Concordia Global Network Limited is 46 48 East Smithfield London England E1w 1aw. The company`s financial liabilities are £3.72k. It is £0.12k against last year. . MAY, Paul Andrew John is a Secretary of the company. CARROLL, Benjamin John is a Director of the company. MAY, Paul Andrew is a Director of the company. Secretary FRANCESCHI, Gabriel has been resigned. Secretary MACRAE SECRETARIES LIMITED has been resigned. Secretary NASH, Clare has been resigned. Director FRANCESCHI, Gabriel has been resigned. Director GOONESENA, Kirthi Ravindra has been resigned. Director KOH, Chye Poh Sam has been resigned. The company operates in "Activities of insurance agents and brokers".


concordia global network Key Finiance

LIABILITIES £3.72k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAY, Paul Andrew John
Appointed Date: 14 July 2015
Director
CARROLL, Benjamin John
Appointed Date: 18 December 2013
58 years old
Director
MAY, Paul Andrew
Appointed Date: 25 March 2010
70 years old

Resigned Directors

Secretary
FRANCESCHI, Gabriel
Resigned: 01 December 2011
Appointed Date: 25 March 2010
Secretary
MACRAE SECRETARIES LIMITED
Resigned: 25 March 2010
Appointed Date: 02 September 2009
Secretary
NASH, Clare
Resigned: 14 July 2015
Appointed Date: 01 December 2011
Director
FRANCESCHI, Gabriel
Resigned: 22 October 2013
Appointed Date: 09 January 2013
45 years old
Director
GOONESENA, Kirthi Ravindra
Resigned: 25 March 2010
Appointed Date: 02 September 2009
66 years old
Director
KOH, Chye Poh Sam
Resigned: 23 December 2013
Appointed Date: 09 January 2013
67 years old

Persons With Significant Control

Mr Paul Andrew John May
Notified on: 2 September 2016
66 years old
Nature of control: Has significant influence or control

CONCORDIA GLOBAL NETWORK LIMITED Events

15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Registered office address changed from 3rd Floor 25-26 Lime Street London EC3M 7HR to 46-48 East Smithfield London E1W 1AW on 25 April 2016
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
15 Jul 2015
Appointment of Mr Paul Andrew John May as a secretary on 14 July 2015
...
... and 23 more events
30 Mar 2010
Termination of appointment of Macrae Secretaries Limited as a secretary
30 Mar 2010
Termination of appointment of Kirthi Goonesena as a director
30 Mar 2010
Appointment of Gabriel Franceschi as a secretary
30 Mar 2010
Appointment of Paul Andrew May as a director
02 Sep 2009
Incorporation

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