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CORTLAND MANAGEMENT UK INVESTORS LIMITED

Company number 13114893

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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)
21 May 2024 TM01 Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 14 May 2024
14 Mar 2024 AA Group of companies' accounts made up to 31 December 2022
16 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
16 Jan 2024 PSC05 Change of details for Cortland Holdings Uk Limited as a person with significant control on 4 January 2024
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 397.802668
13 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
13 Apr 2023 AP01 Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 11 April 2023
03 Apr 2023 PSC05 Change of details for Cortland Holdings Uk Limited as a person with significant control on 16 November 2021
03 Apr 2023 PSC02 Notification of Bph Iii Class C Uk Llc as a person with significant control on 4 January 2022
03 Apr 2023 PSC02 Notification of Hl American Investments Llc as a person with significant control on 4 January 2022
22 Mar 2023 TM01 Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 3 March 2023
21 Mar 2023 AP01 Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 3 March 2023
09 Mar 2023 TM01 Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023
31 Jan 2023 AD01 Registered office address changed from Tower 42, 25 Old Broad Street Leaf a 9th Floor London EC2N 1HQ England to Leaf a 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 31 January 2023
31 Jan 2023 CH01 Director's details changed for Mr Andrew David Bruce on 30 January 2023
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
19 Oct 2022 PSC05 Change of details for Cortland Holdings Uk Limited as a person with significant control on 4 January 2022
13 Sep 2022 CH01 Director's details changed for Mr Brandon Downey Pilot on 13 September 2022
13 Sep 2022 CH01 Director's details changed for Mr William Scott Mclain on 13 September 2022
14 Feb 2022 TM01 Termination of appointment of Paul Michael Wrights as a director on 31 January 2022
10 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with updates
04 Feb 2022 AP01 Appointment of Mrs Victoria Elizabeth Quinlan as a director on 30 December 2021
28 Oct 2021 AP01 Appointment of Mr William Scott Mclain as a director on 17 September 2021
28 Oct 2021 AP01 Appointment of Mr Brandon Downey Pilot as a director on 17 September 2021
22 Oct 2021 AD01 Registered office address changed from Second Floor, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Tower 42, 25 Old Broad Street Leaf a 9th Floor London EC2N 1HQ on 22 October 2021