CARGIL MANAGEMENT SERVICES LIMITED
Company number 02601236
- Company Overview for CARGIL MANAGEMENT SERVICES LIMITED (02601236)
- Filing history for CARGIL MANAGEMENT SERVICES LIMITED (02601236)
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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) |
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25 Apr 2017 | TM02 | Termination of appointment of Jane Margaret Piper as a secretary on 31 March 2017 | |
21 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
20 Apr 2017 | AP03 | Appointment of Miss Molly Georgia Fox as a secretary on 12 April 2017 | |
29 Mar 2017 | TM02 | Termination of appointment of Virginie Perin as a secretary on 29 March 2017 | |
15 Sep 2016 | AP03 | Appointment of Helen Elizabeth Richardson as a secretary on 5 September 2016 | |
18 Aug 2016 | TM02 | Termination of appointment of Hannah Shaw as a secretary on 16 August 2016 | |
24 May 2016 | TM02 | Termination of appointment of Shital Mehta as a secretary on 13 May 2016 | |
24 May 2016 | AP03 | Appointment of Maria Thaler as a secretary on 13 May 2016 | |
03 May 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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22 Feb 2016 | CH03 | Secretary's details changed for Hannah Shaw on 22 February 2016 | |
22 Feb 2016 | AP03 | Appointment of Miss Virginie Perin as a secretary on 22 February 2016 | |
24 Sep 2015 | AP03 | Appointment of Hannah Shaw as a secretary on 17 September 2015 | |
06 May 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
27 Apr 2015 | TM02 | Termination of appointment of Philippa Anne Keith as a secretary on 15 October 2009 | |
20 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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13 Apr 2015 | TM02 | Termination of appointment of Sebastian James Whistler Grundy as a secretary on 2 April 2015 | |
08 Apr 2015 | TM02 | Termination of appointment of Aneta Wojcik as a secretary on 11 February 2015 | |
12 Feb 2015 | AP03 | Appointment of Kate Furley as a secretary on 11 February 2015 | |
19 Dec 2014 | AP03 | Appointment of Miss Shital Mehta as a secretary on 15 December 2014 | |
03 Nov 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
23 May 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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22 Apr 2014 | AD01 | Registered office address changed from , 22 Melton Street, London, NW1 2BW on 22 April 2014 | |
27 Mar 2014 | AP03 | Appointment of Mrs Jane Margaret Piper as a secretary | |
11 Mar 2014 | TM02 | Termination of appointment of Nicola Shaw as a secretary |