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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)
20 Sep 2013 CH01 Director's details changed for Mr Fredrick Gordon Parker on 25 July 2010
11 Sep 2013 CH01 Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013
09 Sep 2013 TM01 Termination of appointment of James Bradley as a director
12 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 27 February 2012
08 Sep 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AP01 Appointment of James Bradley as a director
04 May 2011 TM01 Termination of appointment of Maarten Van Eden as a director
15 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr Thomas Paschal Walsh on 8 February 2011
08 Feb 2011 CH01 Director's details changed for Mr Fredrick Gordon Parker on 8 February 2011
08 Feb 2011 CH01 Director's details changed for Mr James Ednie Brydie on 8 February 2011
08 Feb 2011 CH03 Secretary's details changed for Mr Fredrick Gordon Parker on 8 February 2011
18 May 2010 AP01 Appointment of Mr Maarten Kimbald Van Eden as a director
07 May 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 TM01 Termination of appointment of Declan Quilligan as a director
10 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
23 Oct 2009 AUD Auditor's resignation
23 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
10 Oct 2009 AUD Auditor's resignation
01 Aug 2009 AA Full accounts made up to 30 September 2008
03 Mar 2009 363a Return made up to 08/02/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from c/o anglo irish bank corporation 10 old jewry london EC2R 8DN