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CAINS FIDUCIARIES (UK) LIMITED

Company number 10335675

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2020 TM01 Termination of appointment of Philip Michael Broomhead as a director on 6 January 2020
08 Jan 2020 TM01 Termination of appointment of Stuart Marcus Gibson as a director on 6 January 2020
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2019 DS01 Application to strike the company off the register
30 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
28 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
28 Aug 2018 PSC08 Notification of a person with significant control statement
24 Aug 2018 PSC07 Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018
24 Aug 2018 PSC07 Cessation of Lj Capital Limited as a person with significant control on 18 July 2018
14 Jun 2018 AA Full accounts made up to 31 December 2017
15 Dec 2017 CH01 Director's details changed for Mr Stuart Marcus Gibson on 15 December 2017
22 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
22 Aug 2017 PSC02 Notification of Quadrangle Trustee Services Limited as a person with significant control on 1 July 2017
22 Aug 2017 PSC02 Notification of Lj Capital Limited as a person with significant control on 1 July 2017
18 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 18 August 2017
06 Jul 2017 AP01 Appointment of Mr Philip Michael Broomhead as a director on 30 June 2017
06 Jul 2017 TM01 Termination of appointment of Michael Timothy Edwards as a director on 30 June 2017
06 Jul 2017 AD01 Registered office address changed from 6th Floor, 32 Cornhill London EC3V 3SG England to 45 Monmouth Street 4th Floor London WC2H 9DG on 6 July 2017
27 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
12 Oct 2016 TM01 Termination of appointment of Oliver George Webster as a director on 12 October 2016
12 Oct 2016 AD01 Registered office address changed from 32 Cornhill London EC3V 3SG England to 6th Floor, 32 Cornhill London EC3V 3SG on 12 October 2016
15 Sep 2016 AA01 Current accounting period shortened from 31 August 2017 to 30 June 2017
18 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-18
  • GBP 1