CGD EUROPE

Company number 08871642

Date	Type	Description	View / Download
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
19 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
16 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(8 pages)
06 Feb 2017	AP01	Appointment of Mr Masood Ahmed as a director on 1 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Ms Amanda Glassman as a director on 1 February 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Nancy Birdsall as a director on 1 February 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Todd Moss as a director on 1 February 2017	(1 page)
03 May 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
24 Feb 2016	AR01	Annual return made up to 31 January 2016 no member list	(7 pages)
03 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
23 Mar 2015	AP01	Appointment of Ms Sue Owen as a director on 25 February 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015	(1 page)
02 Mar 2015	CH01	Director's details changed for Mr Stephen Michael Brooker on 1 March 2015	(2 pages)
20 Feb 2015	AD03	Register(s) moved to registered inspection location 54-55 Wilton Road Pimlico London SW1V 1DE	(1 page)
09 Feb 2015	AD02	Register inspection address has been changed to 54-55 Wilton Road Pimlico London SW1V 1DE	(1 page)
06 Feb 2015	AR01	Annual return made up to 31 January 2015 no member list	(5 pages)
03 Dec 2014	TM01	Termination of appointment of Caroline Rachel Twisleton Wykeham Fiennes as a director on 3 November 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Lawrence Macdonald as a director on 30 September 2014	(1 page)
22 Oct 2014	AP01	Appointment of Ms Ellen Mackenzie as a director on 24 September 2014	(2 pages)
01 Aug 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
31 Jan 2014	NEWINC	Incorporation	(34 pages)

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