CDS EMEA LIMITED

05174106
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
18 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Mar 2020 officers Termination of appointment of director (Jerome Edmonde Kelly Jr.) 1 Buy now
11 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
11 Dec 2019 insolvency Solvency Statement dated 21/11/19 1 Buy now
11 Dec 2019 resolution Resolution 1 Buy now
16 Oct 2019 accounts Annual Accounts 18 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jun 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2018 accounts Annual Accounts 20 Buy now
10 Oct 2018 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Peter Douglas Trueman) 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2017 accounts Annual Accounts 17 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
13 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
21 Jul 2017 resolution Resolution 1 Buy now
19 Jul 2017 capital Return of Allotment of shares 3 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2017 officers Appointment of director (Mr Jerome Edmonde Kelly Jr.) 2 Buy now
12 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Mar 2017 officers Termination of appointment of director (Marco Scognamiglio) 1 Buy now
02 Mar 2017 officers Appointment of director (Mr Peter Douglas Trueman) 2 Buy now
14 Dec 2016 accounts Annual Accounts 15 Buy now
14 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
14 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
14 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Jun 2016 annual-return Annual Return 6 Buy now
08 Mar 2016 resolution Resolution 2 Buy now
17 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 accounts Annual Accounts 15 Buy now
11 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 48 Buy now
11 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
11 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Marco Scognamiglio) 2 Buy now
08 Jul 2015 annual-return Annual Return 6 Buy now
08 Jul 2015 officers Change of particulars for director (Mr Marco Scognamiglio) 2 Buy now
19 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Oct 2014 accounts Annual Accounts 15 Buy now
16 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 41 Buy now
16 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
16 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
13 Dec 2013 miscellaneous Miscellaneous 3 Buy now
27 Aug 2013 accounts Annual Accounts 8 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
08 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jul 2012 annual-return Annual Return 6 Buy now
06 Jul 2012 accounts Annual Accounts 14 Buy now
30 Nov 2011 officers Termination of appointment of secretary (John Betts) 1 Buy now
08 Jul 2011 annual-return Annual Return 6 Buy now
24 Jun 2011 accounts Annual Accounts 19 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 address Move Registers To Sail Company 1 Buy now
08 Jul 2010 address Change Sail Address Company 1 Buy now
14 May 2010 accounts Annual Accounts 17 Buy now
12 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr John Martin William Betts) 2 Buy now
08 Jul 2009 annual-return Return made up to 08/07/09; full list of members 3 Buy now
11 May 2009 accounts Annual Accounts 17 Buy now
08 Oct 2008 resolution Resolution 11 Buy now
22 Sep 2008 accounts Annual Accounts 16 Buy now
08 Jul 2008 annual-return Return made up to 08/07/08; full list of members 3 Buy now
02 Jul 2008 officers Appointment terminated director christopher gordon 1 Buy now
12 Jul 2007 accounts Annual Accounts 16 Buy now
09 Jul 2007 officers Director's particulars changed 1 Buy now
09 Jul 2007 annual-return Return made up to 08/07/07; full list of members 2 Buy now
21 May 2007 officers New director appointed 2 Buy now
02 Aug 2006 annual-return Return made up to 08/07/06; full list of members 2 Buy now
02 Aug 2006 address Location of register of members 1 Buy now
27 Jul 2006 accounts Annual Accounts 16 Buy now
13 Jan 2006 officers New secretary appointed 2 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
31 Aug 2005 accounts Annual Accounts 9 Buy now
18 Aug 2005 accounts Accounting reference date shortened from 31/12/05 to 31/12/04 1 Buy now
28 Jul 2005 officers Secretary resigned 1 Buy now
27 Jul 2005 annual-return Return made up to 08/07/05; full list of members 6 Buy now
26 Jul 2005 officers New director appointed 2 Buy now
06 Oct 2004 officers New secretary appointed 2 Buy now
20 Aug 2004 address Registered office changed on 20/08/04 from: 239 old marylebone road london NW1 5QT 1 Buy now
16 Aug 2004 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
09 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 2004 incorporation Incorporation Company 14 Buy now