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CAMBRIDGE INDEX LTD

Company number 09623500

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 30 April 2017	View PDF Current accounting period shortened from 30 June 2017 to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP .01	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP .01 - link opens in a new window - 20 pages (20 pages)
05 Jul 2016	CH01	Director's details changed for Mr Oliver William Phillips on 28 June 2016	View PDF Director's details changed for Mr Oliver William Phillips on 28 June 2016 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	CH01	Director's details changed for Mr Colin David Robert Manktelow on 28 June 2016	View PDF Director's details changed for Mr Colin David Robert Manktelow on 28 June 2016 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	CH01	Director's details changed for Miss Charlotte Grundy on 28 June 2016	View PDF Director's details changed for Miss Charlotte Grundy on 28 June 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AP01	Appointment of Oliver William Phillips as a director on 18 February 2016	View PDF Appointment of Oliver William Phillips as a director on 18 February 2016 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AP03	Appointment of Michael James Tolond as a secretary on 18 February 2016	View PDF Appointment of Michael James Tolond as a secretary on 18 February 2016 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AD01	Registered office address changed from 4 Bryn Rhyd Northop Mold Clwyd CH7 6EH United Kingdom to Richmond House 16-20 Regent Street Cambridge CB2 1DB on 29 February 2016	View PDF Registered office address changed from 4 Bryn Rhyd Northop Mold Clwyd CH7 6EH United Kingdom to Richmond House 16-20 Regent Street Cambridge CB2 1DB on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AP01	Appointment of Miss Charlotte Grundy as a director on 18 February 2016	View PDF Appointment of Miss Charlotte Grundy as a director on 18 February 2016 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AP01	Appointment of Mr Colin David Robert Manktelow as a director on 18 February 2016	View PDF Appointment of Mr Colin David Robert Manktelow as a director on 18 February 2016 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	TM01	Termination of appointment of Nitin Mafatlal Patel as a director on 18 February 2016	View PDF Termination of appointment of Nitin Mafatlal Patel as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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