CARDANO ADVISORY LIMITED

06402742
10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG

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Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2024 accounts Annual Accounts 29 Buy now
06 Aug 2024 officers Appointment of director (Ms Sinead Eileen Mary Hollamby) 2 Buy now
22 Jun 2024 incorporation Memorandum Articles 14 Buy now
22 Jun 2024 resolution Resolution 1 Buy now
20 Mar 2024 officers Appointment of director (Mr Kerrin Edward Rosenberg) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Kerrin Edward Rosenberg) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Kerrin Edward Rosenberg) 2 Buy now
02 Jan 2024 officers Appointment of director (Mr Matthew John Harrison) 2 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 29 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 25 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 resolution Resolution 2 Buy now
04 Oct 2021 resolution Resolution 2 Buy now
04 Oct 2021 change-of-name Change Of Name Notice 2 Buy now
09 Sep 2021 accounts Annual Accounts 24 Buy now
18 Dec 2020 accounts Annual Accounts 26 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2019 accounts Annual Accounts 16 Buy now
02 May 2019 incorporation Memorandum Articles 14 Buy now
02 May 2019 resolution Resolution 1 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 14 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Dec 2017 officers Change of particulars for director (Mr Darren Neil Redmayne) 2 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2017 officers Change of particulars for secretary (Alexander Hutton-Mills) 1 Buy now
17 Nov 2017 officers Change of particulars for director (Alexander Hutton-Mills) 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 accounts Annual Accounts 22 Buy now
12 Jan 2017 resolution Resolution 15 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 officers Termination of appointment of director (Robert Bruce Barr) 1 Buy now
27 Oct 2016 officers Termination of appointment of director (Lawrence James Lawson) 1 Buy now
10 Oct 2016 accounts Annual Accounts 24 Buy now
26 Nov 2015 officers Appointment of secretary (Alexander Hutton-Mills) 2 Buy now
26 Nov 2015 officers Termination of appointment of secretary (Robert Bruce Barr) 1 Buy now
13 Nov 2015 annual-return Annual Return 7 Buy now
13 Nov 2015 officers Change of particulars for director (Mr Darren Neil Redmayne) 2 Buy now
15 Jul 2015 accounts Annual Accounts 15 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2014 officers Change of particulars for director (Mr Darren Neil Redmayne) 2 Buy now
22 Nov 2014 annual-return Annual Return 7 Buy now
22 Nov 2014 officers Change of particulars for director (Mr Robert Bruce Barr) 2 Buy now
22 Nov 2014 officers Change of particulars for director (Lawrence James Lawson) 2 Buy now
22 Nov 2014 officers Change of particulars for director (Mr Robert Bruce Barr) 2 Buy now
22 Nov 2014 officers Change of particulars for secretary (Mr Robert Bruce Barr) 1 Buy now
18 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
18 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2014 accounts Amended Accounts 13 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2014 accounts Annual Accounts 12 Buy now
14 Mar 2014 resolution Resolution 1 Buy now
14 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Mar 2014 officers Appointment of director (Alexander Hutton-Mills) 2 Buy now
07 Jan 2014 resolution Resolution 23 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
06 Nov 2013 officers Change of particulars for director (Darren Neil Redmayne) 2 Buy now
25 Jun 2013 accounts Annual Accounts 12 Buy now
06 Nov 2012 annual-return Annual Return 6 Buy now
17 May 2012 accounts Annual Accounts 11 Buy now
03 Nov 2011 annual-return Annual Return 6 Buy now
06 May 2011 accounts Annual Accounts 12 Buy now
12 Nov 2010 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 12 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
07 Nov 2009 officers Change of particulars for director (Lawrence James Lawson) 2 Buy now
07 Nov 2009 officers Change of particulars for director (Robert Bruce Barr) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Darren Neil Redmayne) 2 Buy now
30 Jun 2009 resolution Resolution 1 Buy now
13 May 2009 address Registered office changed on 13/05/2009 from garrick house 26-27 southampton street london WC2E 7RS 1 Buy now
27 Apr 2009 accounts Annual Accounts 11 Buy now
07 Feb 2009 officers Director appointed darren redmayne 2 Buy now
14 Nov 2008 annual-return Return made up to 18/10/08; full list of members 3 Buy now
06 Feb 2008 address Registered office changed on 06/02/08 from: 10 snow hill london EC1A 2AL 1 Buy now
19 Nov 2007 officers New secretary appointed;new director appointed 3 Buy now
19 Nov 2007 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
14 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers New director appointed 3 Buy now
25 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2007 incorporation Incorporation Company 19 Buy now