CADILLAC FAIRVIEW EUROPE RE LIMITED
Company number 12916460
- Company Overview for CADILLAC FAIRVIEW EUROPE RE LIMITED (12916460)
- Filing history for CADILLAC FAIRVIEW EUROPE RE LIMITED (12916460)
- People for CADILLAC FAIRVIEW EUROPE RE LIMITED (12916460)
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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) |
|---|---|---|---|
| 05 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Oct 2024 | CS01 | Confirmation statement made on 29 September 2024 with no updates | |
| 22 May 2024 | SH19 |
Statement of capital on 22 May 2024
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| 22 May 2024 | SH20 | Statement by Directors | |
| 22 May 2024 | CAP-SS | Solvency Statement dated 21/05/24 | |
| 22 May 2024 | RESOLUTIONS |
Resolutions
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| 22 Apr 2024 | AP04 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 April 2024 | |
| 06 Apr 2024 | AD02 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD | |
| 05 Apr 2024 | AD01 | Registered office address changed from The Met Building 11th Floor 22 Percy Street London W1T 2BU United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley Fareham Hampshire PO15 7AD on 5 April 2024 | |
| 21 Mar 2024 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 January 2024 | |
| 29 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Dec 2023 | AP01 | Appointment of Christopher George John Lankin as a director on 18 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Peter Panagiotis Angelopoulos as a director on 18 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Dennis James Adamson as a director on 18 December 2023 | |
| 13 Oct 2023 | CS01 | Confirmation statement made on 29 September 2023 with updates | |
| 02 May 2023 | TM01 | Termination of appointment of Jenny Maria Hammarlund as a director on 24 April 2023 | |
| 02 May 2023 | AP01 | Appointment of Dennis James Adamson as a director on 24 April 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr Graham Peter Tyler as a director on 24 April 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Lois-Anna Miles as a director on 24 April 2023 | |
| 09 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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| 03 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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| 07 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 03 Jan 2023 | AAMD | Amended full accounts made up to 31 December 2020 | |
| 14 Nov 2022 | CH01 | Director's details changed for Mr Peter Panagiotis Angelopoulos on 14 November 2022 | |
| 14 Nov 2022 | CH01 | Director's details changed for Ms Jenny Maria Hammarlund on 14 November 2022 |