CAIRE MEDICAL LTD.

04266119
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 31 Buy now
27 Nov 2023 officers Termination of appointment of director (Earl David Lawson) 1 Buy now
27 Nov 2023 officers Appointment of director (Paul Austin Abbott) 2 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2023 mortgage Registration of a charge 13 Buy now
10 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2022 officers Termination of appointment of director (Nicholas Scott Estes) 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2022 accounts Annual Accounts 30 Buy now
18 Jan 2022 resolution Resolution 1 Buy now
13 Jan 2022 capital Statement of capital (Section 108) 5 Buy now
13 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jan 2022 insolvency Solvency Statement dated 29/12/21 1 Buy now
13 Jan 2022 resolution Resolution 1 Buy now
12 Jan 2022 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 accounts Annual Accounts 28 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 officers Appointment of director (Ken Hosako) 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Yoshiyuki Takayanagi) 1 Buy now
26 Mar 2021 accounts Annual Accounts 26 Buy now
29 Sep 2020 accounts Annual Accounts 16 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Earl David Lawson) 2 Buy now
25 Jun 2019 officers Appointment of director (Nicholas Scott Estes) 2 Buy now
27 Feb 2019 resolution Resolution 3 Buy now
07 Feb 2019 capital Statement of capital (Section 108) 6 Buy now
23 Jan 2019 officers Termination of appointment of secretary (Paul De Pledge) 1 Buy now
23 Jan 2019 officers Appointment of director (Yoshiyuki Takayanagi) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Nicholas Scott Estes) 1 Buy now
23 Jan 2019 officers Termination of appointment of director (Jillian C Harris) 1 Buy now
23 Jan 2019 officers Termination of appointment of director (Frank Roger Bies Iii) 1 Buy now
21 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 26/07/2018 5 Buy now
18 Jan 2019 capital Return of Allotment of shares 8 Buy now
18 Jan 2019 resolution Resolution 3 Buy now
30 Oct 2018 accounts Annual Accounts 12 Buy now
28 Jul 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 May 2018 resolution Resolution 3 Buy now
23 May 2018 resolution Resolution 14 Buy now
04 May 2018 capital Statement of capital (Section 108) 6 Buy now
04 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
04 May 2018 insolvency Solvency Statement dated 24/04/18 5 Buy now
04 May 2018 resolution Resolution 9 Buy now
29 Sep 2017 accounts Annual Accounts 14 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 officers Appointment of director (Nicholas Scott Estes) 2 Buy now
23 May 2017 officers Termination of appointment of director (Christopher Francis Rioux) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Samuel F Thomas) 1 Buy now
21 Mar 2017 officers Appointment of director (Jillian C Harris) 2 Buy now
17 Mar 2017 officers Termination of appointment of director (Kenneth Jeffery Webster) 1 Buy now
11 Jan 2017 officers Appointment of director (Mr Earl David Lawson) 2 Buy now
05 Jan 2017 accounts Annual Accounts 17 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 officers Appointment of director (Kenneth Jeffery Webster) 2 Buy now
22 Apr 2016 officers Termination of appointment of director (Michael Biehl) 1 Buy now
20 Jan 2016 officers Termination of appointment of director (Steven Thomas Shaw) 1 Buy now
17 Oct 2015 accounts Annual Accounts 15 Buy now
04 Aug 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 18 Buy now
02 Oct 2014 officers Appointment of director (Frank Roger Bies Iii) 2 Buy now
02 Oct 2014 officers Appointment of director (Christopher Francis Rioux) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (James Allen Fischman) 1 Buy now
01 Oct 2014 officers Termination of appointment of director (Eric Arthur Winston Banagan) 1 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 16 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
07 Aug 2012 annual-return Annual Return 5 Buy now
24 Oct 2011 accounts Annual Accounts 16 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
01 Aug 2011 officers Change of particulars for director (Michael Biehl) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Steven Thomas Shaw) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Samuel F Thomas) 2 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Dec 2010 capital Return of Allotment of shares 4 Buy now
29 Oct 2010 officers Appointment of director (Mr Eric Arthur Winston Banagan) 2 Buy now
29 Oct 2010 officers Appointment of director (Mr James Allen Fischman) 2 Buy now
29 Oct 2010 officers Termination of appointment of director (Ian Blackham) 1 Buy now
26 Oct 2010 officers Appointment of secretary (Mr Paul De Pledge) 1 Buy now
26 Oct 2010 officers Termination of appointment of secretary (28Th Floor Secretaries Limited) 1 Buy now
13 Oct 2010 annual-return Annual Return 7 Buy now
13 Oct 2010 officers Change of particulars for director (Michael Biehl) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Steven Thomas Shaw) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Samuel F Thomas) 2 Buy now
13 Oct 2010 officers Change of particulars for corporate secretary (Haarmann Hemmelrath Secretaries Limited) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Ian Lewis Blackham) 2 Buy now
02 Oct 2010 accounts Annual Accounts 15 Buy now
23 Sep 2009 accounts Annual Accounts 15 Buy now
11 Aug 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
10 Aug 2009 address Location of debenture register 1 Buy now
10 Aug 2009 address Location of register of members 1 Buy now
20 Oct 2008 accounts Annual Accounts 15 Buy now
29 Jul 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
12 Oct 2007 accounts Annual Accounts 15 Buy now
02 Oct 2007 annual-return Return made up to 26/07/07; full list of members 3 Buy now
02 Oct 2007 officers Director's particulars changed 1 Buy now