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CADOGAN SETTLED ESTATES HOLDINGS LIMITED

Company number 12329677

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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)
03 Jan 2025 AP01 Appointment of Mr Harry Michael Charles Morley as a director on 1 January 2025
06 Dec 2024 PSC05 Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 26 November 2024
17 Oct 2024 AP03 Appointment of Ms Anna Jane Lewis as a secretary on 14 October 2024
17 Oct 2024 AP01 Appointment of Ms Anna Jane Lewis as a director on 14 October 2024
17 Oct 2024 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Duke of York Square London SW3 4LY on 17 October 2024
17 Oct 2024 TM02 Termination of appointment of St Andrew Trustees Limited as a secretary on 11 October 2024
17 Oct 2024 TM01 Termination of appointment of Bartholomew Guy Peerless as a director on 11 October 2024
16 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
13 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
06 Sep 2024 CH01 Director's details changed for Mr Charles Kane Antelme on 1 August 2024
27 Jun 2024 SH19 Statement of capital on 27 June 2024
  • GBP 39,699,579
27 Jun 2024 SH20 Statement by Directors
27 Jun 2024 CAP-SS Solvency Statement dated 27/06/24
27 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2023 MA Memorandum and Articles of Association
20 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New class of non-voting shares is created 27/11/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2023 SH08 Change of share class name or designation
12 Dec 2023 SH10 Particulars of variation of rights attached to shares
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
13 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
20 Feb 2023 PSC05 Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 29 November 2022
08 Dec 2022 AP01 Appointment of Mr Bartholomew Guy Peerless as a director on 29 November 2022
07 Dec 2022 AD01 Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN United Kingdom to 5 Fleet Place London EC4M 7rd on 7 December 2022
07 Dec 2022 TM01 Termination of appointment of Mary Fiona Elliott as a director on 29 November 2022
07 Dec 2022 AP04 Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022