Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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04 Sep 2024 |
PSC04 |
Change of details for Mr Jordan Whitney Waring as a person with significant control on 31 December 2023
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Jordan Whitney Waring on 31 December 2023
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27 Sep 2023 |
PSC01 |
Notification of Jordan Whitney Waring as a person with significant control on 27 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Jordan Whitney Waring on 27 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Cardea Financial Services Uk Ltd. as a person with significant control on 27 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Neil Richard Fillary as a director on 31 July 2023
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10 Aug 2023 |
CERTNM |
Company name changed cardea capital uk LTD\certificate issued on 10/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-31
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05 Jul 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Alfredo Raez Senn on 14 January 2023
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31 Jan 2023 |
PSC05 |
Change of details for Cardea Financial Services Uk Ltd. as a person with significant control on 1 January 2023
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23 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Jordan Whitney Waring on 1 November 2022
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2022 |
AP01 |
Appointment of Mr Neil Richard Fillary as a director on 25 October 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jun 2022 |
AD01 |
Registered office address changed from Kensington Pavilion 96 Kensington High Street London W8 4SG England to 4 Fitzhardinge Street London W1H 6EG on 13 June 2022
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09 May 2022 |
PSC02 |
Notification of Cardea Financial Services Uk Ltd. as a person with significant control on 30 October 2021
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09 May 2022 |
PSC07 |
Cessation of Jana Waring as a person with significant control on 30 October 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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12 Jan 2022 |
AD01 |
Registered office address changed from 25 Farringdon Street London EC4A 4AB England to Kensington Pavilion 96 Kensington High Street London W8 4SG on 12 January 2022
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06 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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