CDR NOMINEECO 1 LIMITED

11519165
6TH FLOOR WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 10 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 officers Appointment of director (Mr James William Macadie) 2 Buy now
12 Mar 2024 officers Termination of appointment of director (Graham Henry Edwards) 1 Buy now
01 Feb 2024 officers Change of particulars for director (Mr Adam Dakin) 2 Buy now
01 Feb 2024 officers Change of particulars for director (Mr Graeme Hunter) 2 Buy now
01 Feb 2024 officers Change of particulars for director (Ms Gemma Kataky) 2 Buy now
31 Jan 2024 officers Change of particulars for director (Mr Adam Dakin) 2 Buy now
31 Jan 2024 officers Change of particulars for director (Mr Graeme Hunter) 2 Buy now
31 Jan 2024 officers Change of particulars for director (Mr Russell Charles Gurnhill) 2 Buy now
31 Jan 2024 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
09 Jan 2024 accounts Annual Accounts 10 Buy now
09 Nov 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 mortgage Registration of a charge 14 Buy now
16 Jun 2023 address Move Registers To Sail Company With New Address 1 Buy now
15 Jun 2023 address Change Sail Address Company With New Address 1 Buy now
14 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2023 officers Change of particulars for corporate secretary (Telereal Services Limited) 1 Buy now
30 Dec 2022 accounts Annual Accounts 10 Buy now
06 Dec 2022 mortgage Registration of a charge 18 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 officers Appointment of director (Jeremie Veisse) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (Farhad Mawji Karim) 1 Buy now
22 Dec 2021 accounts Annual Accounts 10 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 officers Appointment of director (Luigi Caruso) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Michael David Vrana) 1 Buy now
16 Feb 2021 accounts Annual Accounts 11 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2020 mortgage Registration of a charge 14 Buy now
26 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2019 accounts Annual Accounts 11 Buy now
04 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2019 mortgage Registration of a charge 210 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2019 mortgage Registration of a charge 15 Buy now
05 Mar 2019 mortgage Registration of a charge 181 Buy now
01 Feb 2019 mortgage Registration of a charge 45 Buy now
14 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
14 Jan 2019 officers Appointment of corporate secretary (Telereal Services Limited) 2 Buy now
14 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2018 officers Appointment of director (Ms Gemma Kataky) 2 Buy now
06 Dec 2018 officers Appointment of director (Adam Dakin) 2 Buy now
06 Dec 2018 officers Appointment of director (Mr Graeme Hunter) 2 Buy now
06 Dec 2018 officers Appointment of director (Farhid Karim) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Adam Khisro Mir Shah) 2 Buy now
30 Oct 2018 officers Termination of appointment of director (James Christopher Seppala) 1 Buy now
01 Oct 2018 incorporation Memorandum Articles 20 Buy now
19 Sep 2018 resolution Resolution 23 Buy now
29 Aug 2018 incorporation Memorandum Articles 20 Buy now
29 Aug 2018 resolution Resolution 6 Buy now
15 Aug 2018 incorporation Incorporation Company 31 Buy now