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CEDAR ROCK CAPITAL LIMITED

Company number 04466326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
22 May 2019 AA Group of companies' accounts made up to 31 October 2018
01 Apr 2019 CH01 Director's details changed for Joy Isabelle Besse on 22 March 2019
04 Mar 2019 TM01 Termination of appointment of David John Miller as a director on 28 February 2019
18 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
31 May 2018 AA Group of companies' accounts made up to 31 October 2017
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 514,536
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
15 Jun 2017 CH03 Secretary's details changed for Ms Joy-Isabelle Besse on 15 June 2017
15 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 June 2017
23 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ To make public the following information on the comany's capital risk exposures and risj assessment and remuneration processs in accordance. 30/04/2017
17 May 2017 AA Group of companies' accounts made up to 31 October 2016
04 Apr 2017 CH03 Secretary's details changed for Ms Joy-Isabelle Besse Besse on 4 April 2017
01 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 499,948
27 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/05/2016
18 May 2016 TM02 Termination of appointment of David John Miller as a secretary on 18 May 2016
18 May 2016 CH01 Director's details changed for Mr David John Miller on 18 May 2016
18 May 2016 CH01 Director's details changed for Andrew Brown on 18 May 2016
18 May 2016 CH01 Director's details changed for Joy Isabelle Besse on 18 May 2016
18 May 2016 AP03 Appointment of Ms Joy-Isabelle Besse Besse as a secretary on 18 May 2016
18 May 2016 MR04 Satisfaction of charge 1 in full
09 May 2016 AA Group of companies' accounts made up to 31 October 2015
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 499,948
18 Mar 2016 CH03 Secretary's details changed for Mr David John Miller on 16 March 2016