CARDANO LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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07/05/257 May 2025 Appointment of Mrs Claire Lisa Bowyer as a director on 2025-05-07

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06/05/256 May 2025 Termination of appointment of Michael Georges Jules De Lathauwer as a director on 2025-04-30

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16/04/2516 April 2025 Confirmation statement made on 2025-04-03 with updates

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18/03/2518 March 2025 Registered office address changed from 1 Tower Place West London EC3R 5BU England to 1 Tower Place West Tower Place London EC3R 5BU on 2025-03-18

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18/03/2518 March 2025 Registered office address changed from 9th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to 1 Tower Place West London EC3R 5BU on 2025-03-18

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with no updates

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Accounts for a dormant company made up to 2021-12-31

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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14/05/2014 May 2020 APPOINTMENT TERMINATED, SECRETARY RALPH COX

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14/05/2014 May 2020 SECRETARY APPOINTED MRS FELICIA ADRIANA AUGUSTINUS-MOERS

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 SECRETARY APPOINTED MR RALPH COX

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/07/161 July 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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11/04/1611 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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