CADUCEUS ESTATES LIMITED

Company number 03976864

Date	Type	Description	View / Download
28 Aug 2019	TM01	Termination of appointment of Matthew James Torode as a director on 23 August 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
08 Apr 2019	MA	Memorandum and Articles of Association	(9 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re interim dividends & allott shares 15/02/2019	(2 pages)
21 Mar 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
28 Feb 2019	SH19	Statement of capital on 28 February 2019 GBP 1,000,000	(5 pages)
25 Feb 2019	SH20	Statement by Directors	(1 page)
25 Feb 2019	CAP-SS	Solvency Statement dated 15/02/19	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sect 239 ca 2006BREACH of dir duties be ratified. Limit to max amount nod shares iss before 01/10/09 be revoked. 15/02/2019	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Christian Ross St. John Judd as a director on 1 December 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Simon Robert Cunningham as a director on 1 December 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
27 Feb 2018	AP01	Appointment of Mr Simon Robert Cunningham as a director on 16 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
09 Feb 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
06 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
31 Jan 2018	AD01	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
07 Feb 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
11 Jan 2017	CH01	Director's details changed for Mr Matthew James Torode on 25 November 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Emily Ann Mousley as a director on 8 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Matthew James Torode as a director on 23 June 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 182,500,000	(4 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
01 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 182,500,000	(4 pages)

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