CADOGAN SETTLED ESTATES LIMITED

Company number 03008401

Date	Type	Description	View / Download
12 Mar 2020	PSC02	Notification of Cadogan Settled Estates Holdings Limited as a person with significant control on 22 November 2019	(2 pages)
12 Mar 2020	PSC07	Cessation of Cadogan Settled Estates Shareholding Company Ltd as a person with significant control on 22 November 2019	(1 page)
09 Jan 2020	AP01	Appointment of Mr Charles Kane Antelme as a director on 1 January 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Mr James Edward Briscoe Bevan as a director on 1 January 2020	(2 pages)
29 Nov 2019	SH20	Statement by Directors	(1 page)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 40,463,896	(5 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 06/11/19	(1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ That the issued share capital of the be cancelled 20/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2019	SH20	Statement by Directors	(1 page)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 414,067,345	(5 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 06/11/19	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(5 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(52 pages)
01 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
01 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(53 pages)
03 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(53 pages)
03 Jan 2017	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
02 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(56 pages)
06 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 41,757,000	(8 pages)
14 Oct 2015	TM01	Termination of appointment of John Anthony De Havilland as a director on 17 September 2015	(1 page)
24 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
28 Jul 2015	AP03	Appointment of Ms Julia Llewellyn Richards as a secretary on 27 July 2015	(2 pages)
28 Jul 2015	TM02	Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 27 July 2015	(1 page)