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CARDIFF INTERCHANGE NOMINEECO LIMITED

Company number 14622920

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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)
18 Dec 2024	MR01	Registration of charge 146229200002, created on 17 December 2024	View PDF Registration of charge 146229200002, created on 17 December 2024 - link opens in a new window - 63 pages (63 pages)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	PSC05	Change of details for Legal & General Uk Btr Gp Three Llp as a person with significant control on 27 January 2023	View PDF Change of details for Legal & General Uk Btr Gp Three Llp as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CH01	Director's details changed for Michael Donald Barrie on 27 January 2023	View PDF Director's details changed for Michael Donald Barrie on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	MR01	Registration of charge 146229200001, created on 17 March 2023	View PDF Registration of charge 146229200001, created on 17 March 2023 - link opens in a new window - 61 pages (61 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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