CADOGAN SETTLED ESTATES LIMITED

Company number 03008401

Date	Type	Description	View / Download
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)
28 Jul 2015	AD01	Registered office address changed from C/O May May & Merrimans 12 South Square Gray's Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 28 July 2015	(1 page)
22 Jun 2015	SH06	Cancellation of shares. Statement of capital on 22 May 2015 GBP 41,757,000	(4 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jun 2015	SH03	Purchase of own shares.	(3 pages)
28 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 42,035,000	(10 pages)
12 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 42,035,000	(10 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
22 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(10 pages)
24 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
06 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(10 pages)
05 Jan 2012	AD01	Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH United Kingdom on 5 January 2012	(1 page)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
05 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(10 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
15 Jun 2010	AP01	Appointment of Mr Charles Vincent Ellingworth as a director	(2 pages)
06 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(9 pages)
06 Jan 2010	AD01	Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH on 6 January 2010	(1 page)
10 Dec 2009	SH03	Purchase of own shares.	(3 pages)
08 Dec 2009	SH06	Cancellation of shares. Statement of capital on 8 December 2009 GBP 42,035,000	(4 pages)

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