CIDEL FINANCIAL GROUP LTD

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DateDescription
07/04/257 April 2025 Accounts for a dormant company made up to 2024-12-31

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21/03/2521 March 2025 Confirmation statement made on 2025-03-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-12-31

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28/03/2428 March 2024 Director's details changed for Adrian Meyer on 2024-03-17

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28/03/2428 March 2024 Confirmation statement made on 2024-03-18 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-18

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/06/1813 June 2018 31/12/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS ENGLAND

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29/06/1729 June 2017 31/12/16 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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17/10/1617 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 76 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2PE

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10/05/1610 May 2016 Annual return made up to 18 March 2016 with full list of shareholders

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19/11/1519 November 2015 APPOINTMENT TERMINATED, SECRETARY AMANDA MARSHALL

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA MARSHALL

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MEYER / 13/04/2015

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13/04/1513 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/04/144 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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23/03/1223 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/03/1125 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/03/1029 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MEYER / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MARSHALL / 26/03/2010

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/04/096 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR GAVIN BEEKMAN

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06/05/086 May 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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05/05/085 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BEEKMAN / 01/05/2008

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05/05/085 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BEEKMAN / 01/05/2008

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 10 THE SQUARE BARNHAM WEST SUSSEX PO22 0HB

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22/03/0722 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/04/0626 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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23/03/0523 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 146 SAINT PANCRAS CHICHESTER WEST SUSSEX PO19 7SH

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12/07/0412 July 2004 COMPANY NAME CHANGED CITADEL FINANCIAL ADMINISTRATION LTD. CERTIFICATE ISSUED ON 12/07/04

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28/06/0428 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/03/0424 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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12/04/0312 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 2ND FLOOR PALLANT COURT WEST PALLANT CHICHESTER WEST SUSSEX PO19 1TG

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26/03/0226 March 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/0218 March 2002 SECRETARY RESIGNED

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