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CARDIFF GLOBAL MARKETS LIMITED

Company number 10775132

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	PSC01	Notification of Zongheng Jiang as a person with significant control on 24 May 2024	View PDF Notification of Zongheng Jiang as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC07	Cessation of Howard Wallace Dean Wilcox as a person with significant control on 24 May 2024	View PDF Cessation of Howard Wallace Dean Wilcox as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC01	Notification of Howard Wallace Dean Wilcox as a person with significant control on 2 November 2023	View PDF Notification of Howard Wallace Dean Wilcox as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of Zongheng Jiang as a person with significant control on 2 November 2023	View PDF Cessation of Zongheng Jiang as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	CH01	Director's details changed for Zongheng Jiang on 23 October 2023	View PDF Director's details changed for Zongheng Jiang on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH03	Secretary's details changed for Zongheng Jiang on 23 October 2023	View PDF Secretary's details changed for Zongheng Jiang on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC01	Notification of Zongheng Jiang as a person with significant control on 23 October 2023	View PDF Notification of Zongheng Jiang as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Xiuqian Li as a person with significant control on 23 October 2023	View PDF Cessation of Xiuqian Li as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	PSC01	Notification of Xiuqian Li as a person with significant control on 4 September 2019	View PDF Notification of Xiuqian Li as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC07	Cessation of Zongheng Jiang as a person with significant control on 3 September 2019	View PDF Cessation of Zongheng Jiang as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17 - link opens in a new window - 3 pages (3 pages)

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CARDIFF GLOBAL MARKETS LIMITED

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