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CORTLAND INVESTMENT MANAGEMENT UK LIMITED

Company number 13739778

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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 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	AD01	Registered office address changed from Leaf a 9th Floor, Tower 42, 25 Old Broad Street London England to Leaf a 9th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2024	View PDF Registered office address changed from Leaf a 9th Floor, Tower 42, 25 Old Broad Street London England to Leaf a 9th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
03 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 44 pages (44 pages)
03 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AD01	Registered office address changed from Level 9 Leaf a Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Leaf a 9th Floor, Tower 42, 25 Old Broad Street London on 6 January 2023	View PDF Registered office address changed from Level 9 Leaf a Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Leaf a 9th Floor, Tower 42, 25 Old Broad Street London on 6 January 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	TM01	Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 March 2022	View PDF Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Michael Edward Altman as a director on 9 December 2021	View PDF Appointment of Michael Edward Altman as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Ms Victoria Elizabeth Quinlan as a director on 9 December 2021	View PDF Appointment of Ms Victoria Elizabeth Quinlan as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Corey Brendan May as a director on 9 December 2021	View PDF Appointment of Corey Brendan May as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-12 GBP 100 - link opens in a new window - 25 pages (25 pages)

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