CD GROUP NOMINEES LIMITED

04631926
837 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5SQ

Documents

Documents
Date Category Description Pages
04 Jun 2024 accounts Annual Accounts 2 Buy now
22 Mar 2024 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
22 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
16 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2022 accounts Annual Accounts 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 1 Buy now
23 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2020 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 1 Buy now
11 Sep 2017 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
11 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Annual Accounts 1 Buy now
24 Aug 2016 officers Change of particulars for director (Mr Mads Egede Birkeland) 2 Buy now
13 Jan 2016 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 1 Buy now
22 Jun 2015 officers Termination of appointment of director (Paul Corren) 1 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2015 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 officers Change of particulars for director (Mr Paul Corren) 2 Buy now
21 May 2014 accounts Annual Accounts 1 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
21 Jun 2013 accounts Annual Accounts 1 Buy now
04 Mar 2013 officers Termination of appointment of director (Per Troen) 1 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
24 Jul 2012 accounts Annual Accounts 1 Buy now
12 Jan 2012 annual-return Annual Return 6 Buy now
01 Jun 2011 accounts Annual Accounts 1 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 3 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Mads Egede Birkeland) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Paul Corren) 2 Buy now
13 Jan 2010 officers Change of particulars for corporate secretary (Cosec Direct Limited) 2 Buy now
28 May 2009 accounts Annual Accounts 1 Buy now
14 Jan 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 1 Buy now
10 Jan 2008 annual-return Return made up to 09/01/08; full list of members 2 Buy now
27 Sep 2007 officers Secretary's particulars changed 1 Buy now
25 Sep 2007 address Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR 1 Buy now
20 Jun 2007 accounts Annual Accounts 1 Buy now
18 Jan 2007 annual-return Return made up to 09/01/07; full list of members 2 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
08 Nov 2006 incorporation Memorandum Articles 15 Buy now
09 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2006 accounts Annual Accounts 1 Buy now
01 Feb 2006 annual-return Return made up to 09/01/06; full list of members 2 Buy now
26 Jan 2006 officers New secretary appointed 1 Buy now
26 Jan 2006 officers Director resigned 1 Buy now
26 Jan 2006 officers Secretary resigned 1 Buy now
26 Jul 2005 accounts Annual Accounts 1 Buy now
21 Jul 2005 officers Director resigned 1 Buy now
24 Jan 2005 annual-return Return made up to 09/01/05; full list of members 8 Buy now
29 Nov 2004 officers Director's particulars changed 1 Buy now
31 Oct 2004 accounts Annual Accounts 1 Buy now
19 Feb 2004 annual-return Return made up to 09/01/04; full list of members 7 Buy now
07 Feb 2004 officers Director's particulars changed 1 Buy now
01 Feb 2004 officers New director appointed 2 Buy now
01 Feb 2004 officers New director appointed 2 Buy now
31 Mar 2003 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
21 Mar 2003 officers New director appointed 2 Buy now
17 Mar 2003 officers New director appointed 2 Buy now
09 Jan 2003 incorporation Incorporation Company 20 Buy now