Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Charles Kane Antelme on 1 August 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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16 Feb 2023 |
PSC05 |
Change of details for Cadogan Settled Estates Holdings Limited as a person with significant control on 7 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN to 5 Fleet Place London EC4M 7rd on 7 December 2022
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07 Dec 2022 |
AP04 |
Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022
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23 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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03 Nov 2021 |
AP01 |
Appointment of Mr Andrew John Shirley Ross as a director on 1 November 2021
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25 Sep 2021 |
TM01 |
Termination of appointment of James Edward Briscoe Bevan as a director on 22 September 2021
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20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
CH01 |
Director's details changed for Mr John David Gordon on 9 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Charles Vincent Ellingworth on 9 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for The Honourable James Henry Morys Bruce on 9 June 2021
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19 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Feb 2021 |
TM01 |
Termination of appointment of Alexandra Ahavni Sarkis as a director on 4 February 2021
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21
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28 Mar 2020 |
TM01 |
Termination of appointment of Henry Merton Henderson as a director on 31 January 2020
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