CAIN MANAGEMENT LIMITED
Company Documents
Date | Description |
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02/06/252 June 2025 New | Second filing for the appointment of Donatella Fanti as a director |
02/06/252 June 2025 New | Termination of appointment of Michael David Vrana as a director on 2025-05-16 |
02/06/252 June 2025 New | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 |
30/05/2530 May 2025 New | Appointment of Ms Donatella Fanti as a director on 2025-05-30 |
02/05/252 May 2025 | Full accounts made up to 2024-09-30 |
24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
12/02/2512 February 2025 | Change of details for Capella Uk Bidco 3 Limited as a person with significant control on 2024-07-18 |
10/12/2410 December 2024 | Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU |
19/07/2419 July 2024 | Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG England to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19 |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
17/04/2417 April 2024 | Full accounts made up to 2023-09-30 |
19/04/2319 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
02/03/232 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
02/03/232 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
10/01/2310 January 2023 | Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH |
10/01/2310 January 2023 | Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH |
07/07/217 July 2021 | Current accounting period extended from 2021-07-31 to 2021-09-30 |
07/07/217 July 2021 | Termination of appointment of Brian Robert Joseph Welsh as a director on 2021-06-25 |
05/07/215 July 2021 | Appointment of Mr Matthew Graham Merrick as a director on 2021-06-25 |
05/07/215 July 2021 | Appointment of Robert Roger as a director on 2021-06-25 |
05/07/215 July 2021 | Termination of appointment of Neil Burton as a director on 2021-06-25 |
05/07/215 July 2021 | Termination of appointment of Russell Alexander Petrie as a director on 2021-06-25 |
05/07/215 July 2021 | Appointment of Ms Gemma Nandita Kataky as a director on 2021-06-25 |
05/07/215 July 2021 | Appointment of Mr Michael David Vrana as a director on 2021-06-25 |
05/07/215 July 2021 | Appointment of James Neil Mortimer as a director on 2021-06-25 |
02/07/212 July 2021 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 2021-07-02 |
29/06/2129 June 2021 | Registration of charge 089990490003, created on 2021-06-28 |
29/06/2129 June 2021 | Registration of charge 089990490004, created on 2021-06-28 |
12/05/2012 May 2020 | DIRECTOR APPOINTED MR RUSSELL ALEXANDER PETRIE |
12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BASHIR |
22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
09/04/209 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL MARIE HANSON / 30/07/2019 |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
22/02/1922 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089990490002 |
28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990490001 |
24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WAYNE BASHIR / 24/01/2019 |
24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL MARIE HANSON / 24/01/2019 |
17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 250 KINGS ROAD LONDON SW3 5UE ENGLAND |
04/12/184 December 2018 | DIRECTOR APPOINTED MR BRIAN ROBERT JOSEPH WELSH |
25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
27/05/1627 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WAYNE BASHIR / 24/02/2016 |
14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
26/02/1526 February 2015 | CURREXT FROM 30/04/2015 TO 31/07/2015 |
25/02/1525 February 2015 | FACILITY AGREEMENT 29/01/2015 |
13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089990490001 |
13/01/1513 January 2015 | DIRECTOR APPOINTED MS JILL MARIE HANSON |
06/01/156 January 2015 | COMPANY NAME CHANGED RHC PROPERTIES I LIMITED CERTIFICATE ISSUED ON 06/01/15 |
15/04/1415 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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