CONFIRMANT LIMITED

converted-closed Company number 04177286

Converted or Closed · Incorporated on 12th Mar 2001 · Closed on 29th Oct 2013

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SIC code: 70100
Registered office: Berkshire, SL1 3WE
Company type: Converted or Closed
Accounts: Not recorded

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Overview

CONFIRMANT LIMITED is a converted or closed company based in Berkshire. It was incorporated on 12th Mar 2001 and is currently showing its status as 'Converted-closed'. The company's stated activity is Activities of head offices.

3 Directors View directors

12 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Berkshire (SL) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
Mark Hardy	Secretary	29th Oct 2004	British	View profile
Mark Hardy	Director	29th Oct 2004	British	View profile
Yogesh Khatri	Director	24th Jun 2013	British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
ZOGENIX EUROPE LIMITED	07275920	7th Jun 2010	active
DARWIN DISCOVERY LIMITED	03515202	23rd Feb 1998	dissolved
CELLTECH PENSION TRUSTEES LIMITED	02873038	18th Nov 1993	active
CHIROSCIENCE GROUP LIMITED	02837816	20th Jul 1993	converted-closed
OXFORD GLYCOSCIENCES	02723527	17th Jun 1992	converted-closed

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: converted-closed
Incorporated: 12th Mar 2001
Company type: Converted or Closed
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

12th Mar 2001 Company incorporated
12th Mar 2001 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
12th Mar 2001 MAWLAW CORPORATE SERVICES LIMITED appointed as Corporate director
13th Jun 2001 MAWLAW CORPORATE SERVICES LIMITED resigned as Corporate director
13th Jun 2001 Charles Foreman appointed as Director
13th Jun 2001 Curtis Hopkins appointed as Director
14th Jun 2001 Stephen Parker appointed as Director
14th Jun 2001 Andrew Lyall appointed as Director
20th Aug 2001 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
20th Aug 2001 Julie Polley appointed as Secretary
31st Oct 2001 Andrea Stacey appointed as Secretary
31st Oct 2001 Julie Polley resigned as Secretary
20th Nov 2001 Charles Foreman resigned as Director
20th Nov 2001 Richard McPhail Iii appointed as Director
21st Nov 2001 Peter Hinchliffe appointed as Director
22nd Nov 2001 Andrea Stacey appointed as Director
29th Nov 2001 Curtis Hopkins resigned as Director
5th Mar 2002 Chris Metcalfe appointed as Director
26th Sep 2002 Stephen Parker resigned as Director
7th Oct 2002 John Ilett appointed as Director
10th Oct 2002 Andrea Stacey resigned as Director
21st May 2003 John Slater appointed as Director
21st May 2003 John Ilett resigned as Director
21st May 2003 Andrew Lyall resigned as Director
21st May 2003 Ian Nicholson appointed as Director
6th Jun 2003 Jonathan Glenn appointed as Director
11th Nov 2003 Peter Hinchliffe resigned as Director
11th Nov 2003 Richard McPhail Iii resigned as Director
11th Nov 2003 Chris Metcalfe resigned as Director
12th Feb 2004 Andrea Stacey resigned as Secretary
12th Feb 2004 Anita Dowling appointed as Secretary
12th Feb 2004 Anita Dowling resigned as Secretary
12th Feb 2004 Anita Dowling appointed as Secretary
2nd Sep 2004 Ian Nicholson resigned as Director
29th Oct 2004 John Slater resigned as Director
29th Oct 2004 Melanie Lee appointed as Director
29th Oct 2004 Mark Hardy appointed as Director
29th Oct 2004 Mark Hardy appointed as Secretary
23rd Dec 2004 Anita Dowling resigned as Secretary
1st Mar 2005 Jonathan Glenn resigned as Director
27th Jul 2009 Stephen Jones appointed as Director
31st Aug 2009 Melanie Lee resigned as Director
24th Jun 2013 Yogesh Khatri appointed as Director
30th Jun 2013 Stephen Jones resigned as Director

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