CADOGAN SETTLED ESTATES HOLDINGS LIMITED

12329677
5 FLEET PLACE LONDON ENGLAND EC4M 7RD

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 103 Buy now
06 Sep 2024 officers Change of particulars for director (Mr Charles Kane Antelme) 2 Buy now
27 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Jun 2024 insolvency Solvency Statement dated 27/06/24 2 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
20 Dec 2023 incorporation Memorandum Articles 31 Buy now
20 Dec 2023 resolution Resolution 2 Buy now
12 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 90 Buy now
20 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2022 officers Appointment of director (Mr Bartholomew Guy Peerless) 2 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 officers Termination of appointment of director (Mary Fiona Elliott) 1 Buy now
07 Dec 2022 officers Appointment of corporate secretary (St Andrew Trustees Limited) 2 Buy now
07 Dec 2022 officers Termination of appointment of secretary (Julia Llewellyn Richards) 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 83 Buy now
03 Feb 2022 officers Termination of appointment of director (Julia Llewellyn Richards) 1 Buy now
03 Nov 2021 officers Appointment of director (Mr Andrew John Shirley Ross) 2 Buy now
15 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
15 Oct 2021 insolvency Solvency Statement dated 28/09/21 1 Buy now
15 Oct 2021 resolution Resolution 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2021 officers Termination of appointment of director (James Edward Briscoe Bevan) 1 Buy now
23 Sep 2021 officers Appointment of director (Miss Julia Llewellyn Richards) 2 Buy now
01 Sep 2021 accounts Annual Accounts 66 Buy now
18 Mar 2021 officers Appointment of director (Mrs Mary Fiona Elliott) 2 Buy now
18 Feb 2021 officers Termination of appointment of director (Alexandra Ahavni Sarkis) 1 Buy now
25 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2020 officers Appointment of director (Mr Charles Kane Antelme) 2 Buy now
04 Feb 2020 officers Appointment of director (Mr James Edward Briscoe Bevan) 2 Buy now
02 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Dec 2019 officers Appointment of director (The Honourable James Henry Morys Bruce) 2 Buy now
24 Dec 2019 officers Appointment of director (Mr Charles Vincent Ellingworth) 2 Buy now
23 Dec 2019 capital Return of Allotment of shares 4 Buy now
23 Dec 2019 capital Return of Allotment of shares 4 Buy now
02 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
02 Dec 2019 insolvency Solvency Statement dated 02/12/19 1 Buy now
02 Dec 2019 resolution Resolution 1 Buy now
22 Nov 2019 incorporation Incorporation Company 41 Buy now