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CDB (U.K.) LIMITED

Company number 01776304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
10 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
26 Nov 2020 AA Group of companies' accounts made up to 30 June 2019
08 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
29 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
27 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
06 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
12 Jul 2016 AA Group of companies' accounts made up to 30 June 2015
02 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 507,199,609
16 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
03 Mar 2015 AA Group of companies' accounts made up to 31 December 2013
11 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 507,199,609
27 Jun 2014 TM01 Termination of appointment of Thomas Walsh as a director
23 Jun 2014 AD01 Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014
29 May 2014 SH20 Statement by directors
29 May 2014 CAP-SS Solvency statement dated 29/05/14
29 May 2014 SH19 Statement of capital on 29 May 2014
  • GBP 3,011,999,614
29 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2014 AP01 Appointment of Mr Robert Dix as a director
25 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
25 Feb 2014 AD01 Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 25 February 2014
19 Nov 2013 AA Group of companies' accounts made up to 31 December 2012