CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Appointment of Adam John Paul Sloan as a director on 2025-02-26 |
| 13/03/2513 March 2025 | Termination of appointment of Duncan James Orange as a director on 2025-02-21 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 11/11/2411 November 2024 | Satisfaction of charge 068226880008 in full |
| 19/07/2419 July 2024 | Termination of appointment of Richard John Renwick as a director on 2024-05-14 |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 10/07/2410 July 2024 | |
| 18/06/2418 June 2024 | |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 11/01/2311 January 2023 | Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 10/01/2310 January 2023 | Director's details changed for Mr Duncan James Orange on 2023-01-10 |
| 26/09/2226 September 2022 | Registration of charge 068226880008, created on 2022-09-20 |
| 03/03/223 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 11/02/2211 February 2022 | Termination of appointment of Paul David Haynes as a director on 2022-01-24 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER |
| 19/02/1919 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BATTERSHALL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED DUNCAN JAMES ORANGE |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR PHILLIP JAMES BATTERSHALL |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR PAUL DAVID HAYNES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BATTERSHALL |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR FRANCOIS JOSEPH CHARLES GAUCI |
| 26/06/1826 June 2018 | ALTER ARTICLES 25/05/2018 |
| 26/06/1826 June 2018 | ALTER ARTICLES 25/05/2018 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068226880005 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR GRAHAM JOHN ENSER |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROHAN MASSON-TAYLOR |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AZIS |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROHAN MASSON-TAYLOR |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068226880006 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAMPSON |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES BATTERSHALL / 04/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES ASHLEY AZIS / 04/01/2018 |
| 16/01/1816 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON-TAYLOR / 04/01/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE SCOTT CLIFFORD TAYLOR / 04/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON-TAYLOR / 04/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVERETT HOOD / 04/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SAMUEL SAMPSON / 04/01/2018 |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/01/1627 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES BATTERSHALL / 01/12/2015 |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/02/153 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR JONATHAN GILES ASHLEY AZIS |
| 05/09/145 September 2014 | DIRECTOR APPOINTED LUKE SCOTT CLIFFORD TAYLOR |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068226880005 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED STEPHEN SAMUEL SAMPSON |
| 03/02/143 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 29/01/1329 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED PHILLIP JAMES BATTERSHALL |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROWENA THOMAS |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED ROWENA MARY THOMAS |
| 09/03/129 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/02/1125 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON-TAYLOR / 07/09/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON-TAYLOR / 07/09/2010 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/02/1024 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/0916 March 2009 | CURRSHO FROM 28/02/2010 TO 30/09/2009 |
| 18/02/0918 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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