WALDORF CNS (I) LIMITED

SC278868
40 QUEENS ROAD ABERDEEN UNITED KINGDOM AB15 4YE

Documents

Documents
Date Category Description Pages
28 Aug 2024 officers Appointment of director (Mr Graham Andrew Forbes) 2 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
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2024 accounts Annual Accounts 39 Buy now
15 Mar 2023 incorporation Memorandum Articles 13 Buy now
15 Mar 2023 resolution Resolution 1 Buy now
14 Mar 2023 mortgage Registration of a charge 57 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Nov 2022 incorporation Memorandum Articles 14 Buy now
17 Nov 2022 resolution Resolution 1 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
15 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 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 secretary (Intertrust (Uk) Limited) 1 Buy now
15 Nov 2022 officers Termination of appointment of director (Alen Dzanic) 1 Buy now
15 Nov 2022 officers Appointment of director (Derek Andrew Neilson) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Krisztina Varga) 1 Buy now
15 Nov 2022 officers Appointment of director (Paul Martyn Roger Tanner) 2 Buy now
15 Nov 2022 officers Appointment of director (Erik Brodahl) 2 Buy now
15 Nov 2022 officers Appointment of director (Mr Venkata Vardhana Aaditya Chintalapati) 2 Buy now
15 Nov 2022 officers Appointment of director (Jon Bard Skabo) 2 Buy now
30 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
30 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Sep 2022 insolvency Solvency Statement dated 28/09/22 1 Buy now
30 Sep 2022 resolution Resolution 1 Buy now
12 May 2022 accounts Annual Accounts 35 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 37 Buy now
20 Apr 2021 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2020 insolvency Solvency Statement dated 16/12/20 1 Buy now
18 Dec 2020 resolution Resolution 1 Buy now
18 Nov 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
05 Aug 2020 accounts Annual Accounts 29 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 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
19 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 officers Termination of appointment of director (Sarah Louise Mcgavin) 1 Buy now
26 Apr 2019 accounts Annual Accounts 28 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
08 May 2018 accounts Annual Accounts 26 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
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 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
09 Jun 2017 capital Return of Allotment of shares 3 Buy now
16 May 2017 accounts Annual Accounts 26 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
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 capital Return of Allotment of shares 3 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
27 Apr 2016 accounts Annual Accounts 26 Buy now
17 Mar 2016 officers Appointment of director (Mr Nico Arnoud Brunsmann) 2 Buy now
17 Mar 2016 officers Termination of appointment of director (Christopher Terence Bird) 1 Buy now
15 Feb 2016 annual-return Annual Return 7 Buy now
17 Dec 2015 officers Termination of appointment of director (Caroline Ann Mcgovern) 1 Buy now
17 Dec 2015 officers Termination of appointment of director (Carl Grenz) 1 Buy now
07 Oct 2015 accounts Annual Accounts 26 Buy now
18 Aug 2015 officers Appointment of director (Mr Stephen John Kemp) 2 Buy now
27 Jul 2015 officers Termination of appointment of director (Attila Fogarasi) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Alexander Dodds) 1 Buy now
10 Jul 2015 officers Appointment of director (Mr Attila Fogarasi) 2 Buy now
10 Jul 2015 officers Appointment of director (Mr Csaba Raisz) 2 Buy now
10 Jul 2015 officers Appointment of director (Mr Kornel Toth) 2 Buy now
03 Mar 2015 annual-return Annual Return 7 Buy now
26 Nov 2014 officers Appointment of director (Ms Caroline Ann Mcgovern) 2 Buy now
26 Nov 2014 officers Appointment of director (Mr Christopher Terence Bird) 2 Buy now
26 Nov 2014 officers Termination of appointment of director (Attila Fogarasi) 1 Buy now
15 Jul 2014 miscellaneous Miscellaneous 1 Buy now
14 Jul 2014 miscellaneous Miscellaneous 1 Buy now
04 Jul 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
04 Jul 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
04 Jul 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
14 Apr 2014 officers Appointment of director (Alexander Dodds) 4 Buy now
10 Apr 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 4 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 (Pinsent Masons Secretarial Limited) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Bernd Schrimpf) 2 Buy now
08 Apr 2014 capital Return of Allotment of shares 5 Buy now
08 Apr 2014 officers Appointment of director (Mr Attila Fogarasi) 3 Buy now
08 Apr 2014 officers Appointment of director (Carl Grenz) 3 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Mar 2014 accounts Annual Accounts 34 Buy now
13 Feb 2014 annual-return Annual Return 5 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Ulrich Bollhauer) 1 Buy now
28 May 2013 resolution Resolution 1 Buy now
22 May 2013 capital Return of Allotment of shares 3 Buy now
18 Mar 2013 accounts Annual Accounts 34 Buy now