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CARTAMUNDI (UK) LTD

Company number 02648879

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	PSC02	Notification of Cartamundi Turnhout Nv as a person with significant control on 3 December 2024	View PDF Notification of Cartamundi Turnhout Nv as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 4 December 2024	View PDF Withdrawal of a person with significant control statement on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
13 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AP01	Appointment of Mr Bart Van Genechten as a director on 20 June 2023	View PDF Appointment of Mr Bart Van Genechten as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Mr Benjamin Verschaeren as a director on 20 June 2023	View PDF Appointment of Mr Benjamin Verschaeren as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Stefan Luther as a director on 30 May 2023	View PDF Termination of appointment of Stefan Luther as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
07 Nov 2022	TM01	Termination of appointment of Daniel King as a director on 4 November 2022	View PDF Termination of appointment of Daniel King as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
25 Feb 2022	AP01	Appointment of Mr Wilfried Willem Aendekerk as a director on 18 January 2022	View PDF Appointment of Mr Wilfried Willem Aendekerk as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Mr Stefan Luther as a director on 18 January 2022	View PDF Appointment of Mr Stefan Luther as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Barry Morrissey as a director on 18 January 2022	View PDF Termination of appointment of Barry Morrissey as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Istvan Margareta Lagaert as a director on 18 January 2022	View PDF Termination of appointment of Istvan Margareta Lagaert as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of David Bruno Germis as a director on 18 January 2022	View PDF Termination of appointment of David Bruno Germis as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
01 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
17 Apr 2020	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
17 Apr 2020	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
29 Oct 2019	AP01	Appointment of Mr David Bruno Germis as a director on 31 August 2019	View PDF Appointment of Mr David Bruno Germis as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP03	Appointment of Ms Tinneke Baeyens as a secretary on 31 August 2019	View PDF Appointment of Ms Tinneke Baeyens as a secretary on 31 August 2019 - link opens in a new window - 2 pages (2 pages)

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