CADOGAN GROUP LIMITED

Company number 02997357

Date	Type	Description	View / Download
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(58 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
03 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 120,000,000	(7 pages)
10 Nov 2015	CH01	Director's details changed for Viscount Chelsea Edward Charles Cadogan on 9 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for John David Gordon on 9 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Charles Vincent Ellingworth on 9 November 2015	(2 pages)
10 Nov 2015	CH03	Secretary's details changed for Paul Morris Loutit on 9 November 2015	(1 page)
10 Nov 2015	CH01	Director's details changed for Mr Hugh Richard Seaborn on 5 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Richard John Grant on 9 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for The Honourable James Henry Morys Bruce on 9 November 2015	(2 pages)
10 Nov 2015	AD01	Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 10 November 2015	(1 page)
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(46 pages)
03 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 120,000,000	(11 pages)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
28 Apr 2014	TM01	Termination of appointment of John De Havilland as a director	(1 page)
29 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 120,000,000	(12 pages)
11 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
11 Dec 2012	AP01	Appointment of Mr Francis William Salway as a director	(2 pages)
29 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(11 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(41 pages)
11 Apr 2012	TM01	Termination of appointment of John Churston as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Charles Cadogan as a director	(1 page)
12 Dec 2011	TM01	Termination of appointment of James Rockley as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(14 pages)
22 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(39 pages)