CAMBRIDGE GUARANTEE LIMITED

06076416
FLOOR 3, ST VINCENT HOUSE CUTLER STREET IPSWICH ENGLAND IP1 1UQ

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 8 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 8 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 accounts Annual Accounts 8 Buy now
16 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 4 Buy now
09 Mar 2021 accounts Annual Accounts 3 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 3 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 3 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 accounts Annual Accounts 2 Buy now
22 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 accounts Annual Accounts 4 Buy now
13 Jun 2016 officers Change of particulars for director (Mrs Susan Elizabeth Bates) 2 Buy now
04 Feb 2016 annual-return Annual Return 5 Buy now
20 Jan 2016 accounts Annual Accounts 5 Buy now
09 Mar 2015 accounts Annual Accounts 5 Buy now
24 Feb 2015 officers Termination of appointment of secretary (Patricia Quinn) 1 Buy now
03 Feb 2015 annual-return Annual Return 5 Buy now
21 Oct 2014 officers Appointment of director (Mrs Susan Elizabeth Bates) 2 Buy now
04 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2014 mortgage Registration of a charge 17 Buy now
20 Feb 2014 accounts Annual Accounts 5 Buy now
07 Feb 2014 annual-return Annual Return 6 Buy now
28 Feb 2013 accounts Annual Accounts 5 Buy now
25 Feb 2013 annual-return Annual Return 14 Buy now
26 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 accounts Annual Accounts 5 Buy now
17 Feb 2012 annual-return Annual Return 14 Buy now
13 Jun 2011 officers Appointment of secretary (Mrs Patricia Quinn) 1 Buy now
13 Jun 2011 officers Termination of appointment of secretary (Michael Butcher) 1 Buy now
01 Mar 2011 annual-return Annual Return 14 Buy now
23 Feb 2011 accounts Annual Accounts 6 Buy now
21 Jan 2011 incorporation Memorandum Articles 21 Buy now
20 Jan 2011 capital Return of Allotment of shares 4 Buy now
13 Jan 2011 capital Statement of capital (Section 108) 4 Buy now
13 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jan 2011 insolvency Solvency statement dated 04/01/11 1 Buy now
13 Jan 2011 resolution Resolution 2 Buy now
02 Nov 2010 mortgage Particulars of a mortgage or charge 6 Buy now
27 Sep 2010 capital Return of Allotment of shares 3 Buy now
09 Jun 2010 accounts Amended Accounts 8 Buy now
19 Feb 2010 annual-return Annual Return 6 Buy now
14 Jan 2010 officers Termination of appointment of director (Rodney Gibson) 1 Buy now
12 Dec 2009 accounts Annual Accounts 4 Buy now
13 Oct 2009 officers Change of particulars for director (Glenn Raymond Read) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Sean Alexander Quinn) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Rodney Scott Gibson) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Rodney Scott Gibson) 2 Buy now
06 Oct 2009 officers Termination of appointment of director (David Macaire) 1 Buy now
25 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
25 Jul 2009 capital Ad 16/06/09-16/07/09\gbp si 385000@1=385000\gbp ic 1445000/1830000\ 2 Buy now
22 Jul 2009 annual-return Return made up to 31/01/09; full list of members; amend 7 Buy now
22 Jul 2009 address Registered office changed on 22/07/2009 from 21 california woodbridge suffolk IP12 4DE 1 Buy now
16 Jul 2009 capital Ad 01/07/09-01/07/09\gbp si 10000@1=10000\gbp ic 1435000/1445000\ 2 Buy now
09 Jul 2009 capital Ad 01/07/09-01/07/09\gbp si 15000@1=15000\gbp ic 1420000/1435000\ 2 Buy now
16 Feb 2009 capital Capitals not rolled up 2 Buy now
02 Feb 2009 annual-return Return made up to 31/01/09; full list of members 5 Buy now
02 Feb 2009 officers Director's change of particulars / david macaire / 28/06/2008 1 Buy now
19 Nov 2008 accounts Annual Accounts 2 Buy now
26 Sep 2008 accounts Accounting reference date extended from 31/01/2008 to 31/05/2008 1 Buy now
23 Jul 2008 officers Director appointed mr rodney scott gibson 1 Buy now
22 Jul 2008 incorporation Memorandum Articles 13 Buy now
22 Jul 2008 resolution Resolution 1 Buy now
30 Jun 2008 officers Director appointed mr david richard john francis macaire 1 Buy now
25 Jun 2008 capital Ad 25/06/08\gbp si 250000@1=250000\gbp ic 1120000/1370000\ 2 Buy now
25 Jun 2008 capital Ad 02/05/08\gbp si 20000@1=20000\gbp ic 1100000/1120000\ 2 Buy now
25 Jun 2008 capital Capitals not rolled up 2 Buy now
28 Jan 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
28 Jan 2008 officers Secretary's particulars changed 1 Buy now
28 Jan 2008 capital Ad 31/08/07--------- £ si 100000@1.000=100000 £ ic 1000001/1100001 1 Buy now
11 Apr 2007 capital Ad 10/04/07--------- £ si 999999@1.000=999999 £ ic 2/1000001 2 Buy now
11 Apr 2007 capital Ad 30/01/07--------- £ si 1@1.000=1 £ ic 1/2 1 Buy now
05 Feb 2007 officers New director appointed 1 Buy now
31 Jan 2007 incorporation Incorporation Company 17 Buy now