CARTAMUNDI (UK) LTD

Company number 02648879

Date	Type	Description	View / Download
28 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
28 Oct 2019	AP01	Appointment of Mr Daniel King as a director on 31 August 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Mr Barry Morrissey as a director on 31 August 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Paul Michael Roberts as a director on 31 August 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Steven Nietvelt as a director on 31 August 2019	(1 page)
28 Oct 2019	TM02	Termination of appointment of Istvan Margareta Lagaert as a secretary on 31 August 2019	(1 page)
14 May 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
10 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
23 Jan 2018	AP01	Appointment of Mr Paul Michael Roberts as a director on 1 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Christiaan Joan Rosanne Van Doorslaer as a director on 16 December 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
16 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
03 Mar 2016	AP01	Appointment of Mr Steven Nietvelt as a director on 1 January 2016	(2 pages)
09 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 850,000	(4 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 850,000	(4 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Nov 2013	AP03	Appointment of Mr Istvan Margareta Lagaert as a secretary	(1 page)
25 Nov 2013	AP01	Appointment of Mr Istvan Margareta Lagaert as a director	(2 pages)
25 Nov 2013	TM02	Termination of appointment of Wilfried Aendekerk as a secretary	(1 page)
25 Nov 2013	TM01	Termination of appointment of Wilfried Aendekerk as a director	(1 page)
28 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 850,000	(4 pages)

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