CD GROUP NOMINEES LIMITED

Company number 04631926

Date	Type	Description	View / Download
11 Sep 2017	CH04	Secretary's details changed for Cosec Direct Limited on 11 September 2017	(1 page)
11 Sep 2017	PSC05	Change of details for Eikon Group Holding Ltd as a person with significant control on 11 September 2017	(2 pages)
11 Sep 2017	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
24 Aug 2016	CH01	Director's details changed for Mr Mads Egede Birkeland on 21 June 2014	(2 pages)
13 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(4 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
22 Jun 2015	TM01	Termination of appointment of Paul Corren as a director on 22 June 2015	(1 page)
21 May 2015	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ England to 73 Watling Street London EC4M 9BJ on 21 May 2015	(1 page)
21 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 21 May 2015	(1 page)
21 May 2015	CH04	Secretary's details changed for Cosec Direct Limited on 21 May 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(5 pages)
15 Jan 2015	CH01	Director's details changed for Mr Paul Corren on 5 January 2013	(2 pages)
21 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
14 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(5 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
04 Mar 2013	TM01	Termination of appointment of Per Troen as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
12 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
12 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
13 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)

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