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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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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01 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
AD01 |
Registered office address changed from St Helens 1 Undershaft London EC3A 8EE United Kingdom to 1 Fen Court London EC3M 5BN on 18 March 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Apr 2018 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 20 April 2018
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16 Apr 2018 |
MR01 |
Registration of charge 092296720002, created on 11 April 2018
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22 Jan 2018 |
AP01 |
Appointment of Mr Carsten Arndt Artur Niebuhr as a director on 1 January 2018
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16 Jan 2018 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 1 January 2018
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16 Jan 2018 |
AD01 |
Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom to St Helens 1 Undershaft London EC3A 8EE on 16 January 2018
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16 Jan 2018 |
CERTNM |
Company name changed beazley corporate member (no. 4) LTD\certificate issued on 16/01/18
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NM04 ‐
Change of name by provision in articles
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15 Jan 2018 |
AP01 |
Appointment of John Curt Wilkinson as a director on 1 January 2018
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15 Jan 2018 |
TM01 |
Termination of appointment of Olivia Leigh Stafford as a director on 1 January 2018
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