WALDORF CNS (II) LIMITED

04922555
ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2024 mortgage Registration of a charge 59 Buy now
16 Apr 2024 officers Termination of appointment of director (Derek Andrew Neilson) 1 Buy now
22 Jan 2024 accounts Annual Accounts 37 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2023 resolution Resolution 1 Buy now
20 Mar 2023 incorporation Memorandum Articles 14 Buy now
14 Mar 2023 mortgage Registration of a charge 57 Buy now
17 Nov 2022 incorporation Memorandum Articles 14 Buy now
17 Nov 2022 resolution Resolution 1 Buy now
17 Nov 2022 resolution Resolution 1 Buy now
16 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
16 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2022 officers Appointment of director (Derek Andrew Neilson) 2 Buy now
15 Nov 2022 officers Appointment of director (Jon Bard Skabo) 2 Buy now
15 Nov 2022 officers Appointment of director (Paul Martyn Roger Tanner) 2 Buy now
15 Nov 2022 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
15 Nov 2022 officers Appointment of director (Erik Brodahl) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Nico Arnoud Brunsmann) 1 Buy now
15 Nov 2022 officers Termination of appointment of director (Alen Dzanic) 1 Buy now
15 Nov 2022 officers Termination of appointment of director (Krisztina Varga) 1 Buy now
15 Nov 2022 officers Appointment of director (Mr Venkata Vardhana Aaditya Chintalapati) 2 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 accounts Annual Accounts 30 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 30 Buy now
20 Apr 2021 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
05 Aug 2020 accounts Annual Accounts 27 Buy now
25 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 officers Termination of appointment of director (Kornel Toth) 1 Buy now
02 Dec 2019 officers Appointment of director (Krisztina Varga) 2 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 officers Termination of appointment of director (Sarah Louise Mcgavin) 1 Buy now
30 Apr 2019 accounts Annual Accounts 26 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 25 Buy now
19 Apr 2018 officers Appointment of director (Mr Alen Dzanic) 2 Buy now
05 Feb 2018 officers Appointment of director (Mrs Sarah Louise Mcgavin) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Szabolcs Csaba Boroczky) 1 Buy now
26 Oct 2017 officers Termination of appointment of director (Stephen John Kemp) 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
21 Jun 2017 insolvency Solvency Statement dated 09/06/17 3 Buy now
21 Jun 2017 resolution Resolution 1 Buy now
18 May 2017 accounts Annual Accounts 25 Buy now
28 Jan 2017 officers Change of particulars for director (Mr Kornel Toth) 2 Buy now
28 Jan 2017 officers Change of particulars for director (Mr Stephen John Kemp) 2 Buy now
28 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Sep 2016 capital Return of Allotment of shares 4 Buy now
04 Aug 2016 capital Notice of redenomination 4 Buy now
14 Jul 2016 resolution Resolution 2 Buy now
21 Jun 2016 officers Appointment of director (Mr Szabolcs Csaba Boroczky) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Csaba Raisz) 1 Buy now
21 Jun 2016 officers Termination of appointment of director (Csaba Raisz) 1 Buy now
05 May 2016 accounts Annual Accounts 23 Buy now
17 Mar 2016 officers Appointment of director (Mr Nico Arnoud Brunsmann) 2 Buy now
01 Feb 2016 officers Termination of appointment of director (Christopher Terence Bird) 1 Buy now
24 Dec 2015 annual-return Annual Return 8 Buy now
17 Dec 2015 officers Termination of appointment of director (Caroline Ann Mcgovern) 1 Buy now
08 Oct 2015 accounts Annual Accounts 23 Buy now
18 Aug 2015 officers Appointment of director (Mr Stephen John Kemp) 2 Buy now
27 Jul 2015 officers Appointment of director (Mr Csaba Raisz) 2 Buy now
27 Jul 2015 officers Appointment of director (Mr Kornel Toth) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (Alexander Dodds) 1 Buy now
19 Nov 2014 officers Appointment of director (Mr Christopher Terence Bird) 2 Buy now
19 Nov 2014 officers Appointment of director (Ms Caroline Ann Mcgovern) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Attila Fogarasi) 1 Buy now
13 Nov 2014 annual-return Annual Return 5 Buy now
16 Jul 2014 miscellaneous Miscellaneous 1 Buy now
15 Jul 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
15 Jul 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
14 Apr 2014 officers Appointment of director (Alexander Dodds) 4 Buy now
14 Apr 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 3 Buy now
08 Apr 2014 officers Termination of appointment of secretary (Tina Stornes) 2 Buy now
08 Apr 2014 officers Termination of appointment of secretary (Md Secretaries Limited) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Bernd Andreas Schrimpf) 3 Buy now
08 Apr 2014 capital Return of Allotment of shares 11 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Attila Fogarasi) 3 Buy now
28 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Mar 2014 accounts Annual Accounts 35 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Ulrich Bollhauer) 1 Buy now
25 Mar 2013 accounts Annual Accounts 37 Buy now
05 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Change of particulars for secretary (Tina Endresen Stornes) 2 Buy now
03 Jan 2013 officers Change of particulars for director (Bernd Andreas Schrimpf) 2 Buy now
03 Jan 2013 officers Change of particulars for secretary (Ulrich Bollhauer) 2 Buy now
20 Nov 2012 officers Termination of appointment of director (Ivan Inchenko) 1 Buy now
03 Apr 2012 officers Termination of appointment of director (Sheila Doherty Kobben) 1 Buy now
14 Mar 2012 accounts Annual Accounts 36 Buy now
04 Nov 2011 annual-return Annual Return 7 Buy now