CANTORCO2E LIMITED

04191186
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 23 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 23 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 22 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 23 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 20 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 18 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2019 officers Termination of appointment of director (James Richard Lightbourne) 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 officers Change of particulars for director (Mr Russell Haley) 2 Buy now
06 Oct 2018 accounts Annual Accounts 18 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 18 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 officers Termination of appointment of director (Laurence David Rose) 1 Buy now
07 Dec 2016 officers Change of particulars for director (Mr Russell Haley) 2 Buy now
09 Oct 2016 accounts Annual Accounts 19 Buy now
20 Jun 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
20 Jun 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Jun 2016 officers Appointment of director (Mr Russell Haley) 3 Buy now
07 Jun 2016 officers Termination of appointment of director (Anthony Graham Sadelr) 2 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
30 Mar 2016 officers Appointment of director (Mr James Richard Lightbourne) 2 Buy now
10 Feb 2016 officers Termination of appointment of director (Mark Anthony John Cooper) 1 Buy now
03 Oct 2015 accounts Annual Accounts 21 Buy now
02 Jun 2015 annual-return Annual Return 6 Buy now
20 Aug 2014 accounts Annual Accounts 22 Buy now
14 Apr 2014 annual-return Annual Return 6 Buy now
10 Feb 2014 officers Change of particulars for director (Mr Mark Anthony John Cooper) 3 Buy now
07 Oct 2013 accounts Annual Accounts 21 Buy now
01 May 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
25 Apr 2012 officers Termination of appointment of director (Howard Lutnick) 1 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
06 Feb 2012 officers Termination of appointment of director (Stephen Merkel) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Douglas Barnard) 2 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
06 Apr 2011 annual-return Annual Return 9 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Laurence David Rose) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Douglas Barnard) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Stephen Marcus Merkel) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Anthony Graham Sadelr) 2 Buy now
05 Apr 2011 officers Change of particulars for secretary (Mr Robert Mark Snelling) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Laurence David Rose) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Howard Lutnick) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Mr Mark Anthony John Cooper) 2 Buy now
10 Feb 2011 officers Change of particulars for secretary (Mr Robert Mark Snelling) 2 Buy now
07 Oct 2010 accounts Annual Accounts 27 Buy now
23 Jun 2010 officers Change of particulars for director (Laurence David Rose) 2 Buy now
06 May 2010 annual-return Annual Return 7 Buy now
06 May 2010 officers Change of particulars for director (Laurence David Rose) 2 Buy now
05 May 2010 officers Change of particulars for director (Mr Anthony Graham Sadelr) 2 Buy now
04 Nov 2009 officers Appointment of director (Mr Anthony Graham Sadelr) 1 Buy now
20 May 2009 annual-return Return made up to 30/03/09; full list of members 5 Buy now
20 May 2009 officers Appointment terminated director nicholas price 1 Buy now
09 May 2009 accounts Annual Accounts 30 Buy now
24 Apr 2009 officers Appointment terminated director stephen drummond 1 Buy now
16 Mar 2009 capital Ad 09/04/08\usd si 500000@1=500000\usd ic 10495000/10995000\ 2 Buy now
21 Jan 2009 officers Director appointed mark anthony john cooper 2 Buy now
21 Jan 2009 officers Appointment terminated director stephen bartlett 1 Buy now
13 Jan 2009 capital Ad 24/12/08\usd si 500000@1=500000\usd ic 9995000/10495000\ 2 Buy now
01 Nov 2008 accounts Annual Accounts 28 Buy now
15 May 2008 annual-return Return made up to 30/03/08; no change of members 9 Buy now
13 Feb 2008 officers Director resigned 1 Buy now
13 Feb 2008 officers New director appointed 2 Buy now
09 Nov 2007 officers New director appointed 2 Buy now
02 Nov 2007 accounts Annual Accounts 18 Buy now
07 Jun 2007 capital Ad 25/05/07--------- us$ si 3000000@1=3000000 us$ ic 5745001/8745001 2 Buy now
24 May 2007 annual-return Return made up to 30/03/07; no change of members 9 Buy now
18 Apr 2007 officers Director's particulars changed 1 Buy now
18 Apr 2007 officers Director's particulars changed 1 Buy now
12 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2007 officers New director appointed 2 Buy now
12 Feb 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
07 Jun 2006 capital Ad 16/11/05--------- us$ si 750000@1 2 Buy now
07 Jun 2006 capital Ad 30/11/05--------- us$ si 800000@1 2 Buy now
07 Jun 2006 annual-return Return made up to 30/03/06; full list of members 9 Buy now
15 May 2006 address Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD 1 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS 1 Buy now
27 Feb 2006 officers New director appointed 3 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
27 Oct 2005 accounts Annual Accounts 13 Buy now
12 Oct 2005 officers New director appointed 3 Buy now
08 Jul 2005 capital Ad 29/06/05--------- us$ si 350000@1=350000 us$ ic 1345001/1695001 2 Buy now
04 Jul 2005 annual-return Return made up to 30/03/05; full list of members 8 Buy now
03 May 2005 capital Ad 31/12/04--------- us$ si 90000@1=90000 us$ ic 1225001/1315001 2 Buy now
04 Nov 2004 capital Ad 30/09/04--------- us$ si 150000@1=150000 us$ ic 1075001/1225001 2 Buy now
04 Nov 2004 accounts Annual Accounts 13 Buy now
11 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2004 officers New secretary appointed 1 Buy now
06 Jul 2004 capital Ad 26/05/04--------- us$ si 200000@1=200000 us$ ic 875001/1075001 2 Buy now
05 Jul 2004 capital Ad 11/09/03--------- us$ si 875000@1 2 Buy now
05 Jul 2004 annual-return Return made up to 30/03/04; full list of members 9 Buy now
20 Apr 2004 officers Director's particulars changed 1 Buy now