CIRDAN CAPITAL MANAGEMENT LTD

Company number 08853583

Date	Type	Description	View / Download
20 Sep 2021	AD01	Registered office address changed from 27 Baker Street London to 3rd Floor, 54 Baker Street London W1U 7BU on 20 September 2021	(1 page)
10 Aug 2021	AA	Group of companies' accounts made up to 31 January 2021	(58 pages)
18 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
18 Feb 2021	CH01	Director's details changed for Lorenzo Calcagni on 11 February 2021	(2 pages)
11 Feb 2021	AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 27 Baker Street London on 11 February 2021	(2 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 January 2020	(31 pages)
30 Sep 2020	AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE to 1 Knightsbridge Green London SW1X 7QA on 30 September 2020	(1 page)
26 Aug 2020	AP03	Appointment of Mr. Patrick Thielemans as a secretary on 26 August 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr. Marco Oprandi as a director on 26 August 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr. Roberto Infante as a director on 26 August 2020	(2 pages)
30 Jul 2020	TM01	Termination of appointment of Christian Matthew Pemberton as a director on 30 July 2020	(1 page)
17 Feb 2020	PSC04	Change of details for Mr Antonio De Negri as a person with significant control on 14 February 2020	(2 pages)
17 Feb 2020	CH01	Director's details changed for Mr Antonio Maria De Negri on 14 February 2020	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
20 Jan 2020	AP01	Appointment of Lorenzo Calcagni as a director on 6 November 2019 ANNOTATION Replacement The form is a replacement of form AP01 registered on 19/11/2019	(6 pages)
09 Jan 2020	AA	Group of companies' accounts made up to 31 January 2019	(31 pages)
19 Nov 2019	AP01	Appointment of Mr Lorenzo Calcagni as a director on 6 November 2019 ANNOTATION Replaced a replacement AP01 was registered on 20/01/2020	(3 pages)
19 Nov 2019	TM01	Termination of appointment of Christian Matthew Pemberton as a director on 6 November 2019 ANNOTATION Rectified TM01 was removed from the public record on 13/01/2020 as it was factually inaccurate.	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
19 Nov 2018	AD01	Registered office address changed from 4th Floor 7 Old Park Lane London W1K 1QR United Kingdom to 1 Knightsbridge Green London SW1X 7NE on 19 November 2018	(2 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 1.00 EUR 475,000.00	(4 pages)
09 Oct 2018	AA	Full accounts made up to 31 January 2018	(27 pages)
07 Mar 2018	TM01	Termination of appointment of Declan Patrick Mcevoy as a director on 7 March 2018	(1 page)
05 Mar 2018	AP01	Appointment of Mr Peter Francis Stevens as a director on 21 February 2018	(3 pages)
22 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)