CALLIDE SENIOR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 31/07/2531 July 2025 New | Cessation of Valeri Nikolajevitch Mischenko as a person with significant control on 2016-09-09 |
| 31/07/2531 July 2025 New | Notification of Valeri Nikolajevitch Mischenko as a person with significant control on 2016-09-09 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 23/09/1923 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NILED LIMITED / 23/09/2019 |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM DEPT 302E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 18/09/1818 September 2018 | Registered office address changed from , Dept 302E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 2018-09-18 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND |
| 27/11/1327 November 2013 | Registered office address changed from , Dept 302 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England on 2013-11-27 |
| 07/10/137 October 2013 | Registered office address changed from , Dept 302E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom on 2013-10-07 |
| 07/10/137 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM DEPT 302E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 03/12/123 December 2012 | Registered office address changed from , Dept 302 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA on 2012-12-03 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIJ MISCHENKO |
| 19/10/1219 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MRS TATIANA VLADIMIROVNA MISCHENKO-IBRAGIMOVA |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALERIJ NIKOLAEVITSJ MISCHENKO / 01/09/2011 |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NILED LIMITED / 01/10/2009 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIJ NIKOLAEVITSJ MISCHENKO / 01/10/2009 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | SECRETARY APPOINTED NILED LIMITED |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY MILTON PRICE LTD |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM STUDIO ONE UTOPIA VILLAGE 7 CHALCOT ROAD LONDON ENGLAND NW1 8LH |
| 02/12/082 December 2008 | |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: THE LADEN BUILDING 103 BRICK LANE LONDON E1 6SE |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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