CADOGAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Francis William Salway as a director on 2025-05-31 |
| 03/02/253 February 2025 | Appointment of Mr Stuart Andrew Wetherly as a director on 2025-02-03 |
| 02/01/252 January 2025 | Termination of appointment of Sanjay Patel as a director on 2024-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 12/09/2312 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 05/07/215 July 2021 | Director's details changed for Mr Francis William Salway on 2021-06-22 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR JEREMY GEORGE BENTLEY |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | ADOPT ARTICLES 10/12/2015 |
| 03/12/153 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES HENRY MORYS BRUCE / 09/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 05/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VINCENT ELLINGWORTH / 09/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GORDON / 09/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CHELSEA EDWARD CHARLES CADOGAN / 09/11/2015 |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 18 CADOGAN GARDENS LONDON SW3 2RP |
| 14/09/1514 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DE HAVILLAND |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR FRANCIS WILLIAM SALWAY |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHURSTON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CADOGAN |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROCKLEY |
| 06/12/116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE EARL CHARLES GERALD JOHN CADOGAN / 09/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HON THE LORD JOHN FRANCIS CHURSTON / 09/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CHELSEA EDWARD CHARLES CADOGAN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GORDON / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DE HAVILLAND / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES HENRY MORYS BRUCE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES HUGH CECIL ROCKLEY / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VINCENT ELLINGWORTH / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009 |
| 07/10/097 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR CHARLES VINCENT ELLINGWORTH |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GRANT |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR STUART CORBYN |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED HUGH RICHARD SEABORN |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CADOGAN / 09/01/2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROCKLEY / 30/09/2008 |
| 19/09/0819 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0622 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
| 13/09/0413 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 10/10/02 |
| 21/10/0221 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0221 October 2002 | � NC 60000000/120000000 10 |
| 21/10/0221 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0221 October 2002 | CAPITALISE �69418750.00 11/10/02 |
| 08/09/028 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/12/0029 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | P.O.S 311937 �1 SH 28/05/98 |
| 04/06/984 June 1998 | � IC 50983750/50581250 28/05/98 � SR 402500@1=402500 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 28/11/97; CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | � IC 51763750/50983750 06/12/96 � SR 780000@1=780000 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | �604500 & �175500 06/12/96 |
| 24/10/9624 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | POS 475000X�1 SHRS 15/12/95 |
| 29/01/9629 January 1996 | � IC 52238750/51763750 15/12/95 � SR 475000@1=475000 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTING REF. DATE SHORT FROM 06/01 TO 31/12 |
| 08/12/958 December 1995 | ALTER MEM AND ARTS 29/11/95 |
| 08/12/958 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9515 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 06/01/95 |
| 07/07/957 July 1995 | ADOPT MEM AND ARTS 19/06/95 |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 26/04/9526 April 1995 | SHARES AGREEMENT OTC |
| 30/01/9530 January 1995 | PURCHASE AGREE/SEC320 06/01/95 |
| 12/01/9512 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 06/01 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/9428 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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