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CADOGAN TRUSTEES LIMITED

Company number 05214285

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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)
04 Apr 2019 AP04 Appointment of Regent Premium Secretary Ltd as a secretary on 1 April 2019
02 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2018 AA01 Current accounting period shortened from 30 December 2017 to 29 December 2017
29 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
24 Jul 2017 AA Accounts for a small company made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Jun 2017 PSC08 Notification of a person with significant control statement
04 Nov 2016 AA Accounts for a small company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
30 Dec 2015 TM01 Termination of appointment of Paolo Di Filippo as a director on 26 October 2015
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,000
24 Jul 2015 CH01 Director's details changed for Mr John Alexander Troostwyk on 24 July 2015
20 Jul 2015 AP01 Appointment of Adrianne Rochelle Troostwyk as a director on 1 June 2015
02 Apr 2015 TM01 Termination of appointment of Donatello Pirlo as a director on 3 March 2015
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
29 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 10,000
29 Aug 2013 CH04 Secretary's details changed for Finchley Secretaries Limited on 25 August 2010
08 Jul 2013 AA Accounts for a small company made up to 31 December 2012
14 Jan 2013 CH01 Director's details changed for Donatello Pirlo on 1 January 2013
24 Oct 2012 AR01 Annual return made up to 22 September 2012
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 Nov 2011 AA Accounts for a small company made up to 31 December 2010