CAMBI OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/09/2116 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/09/184 September 2018 | SAIL ADDRESS CREATED |
| 04/09/184 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PER LILLEBO / 19/01/2017 |
| 23/01/1723 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ISACHSEN / 19/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ISACHSEN / 19/01/2017 |
| 12/01/1712 January 2017 | AUDITOR'S RESIGNATION |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | AUDITOR'S RESIGNATION |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 08/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | COMPANY NAME CHANGED CAMBI OPERATION LIMITED CERTIFICATE ISSUED ON 16/11/05 |
| 08/11/058 November 2005 | COMPANY NAME CHANGED NEWINCCO 480 LIMITED CERTIFICATE ISSUED ON 08/11/05 |
| 02/09/052 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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