CARDANO RISK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 06/05/256 May 2025 | Termination of appointment of Michael Georges Jules De Lathauwer as a director on 2025-04-30 |
| 27/03/2527 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 2025-03-27 |
| 18/03/2518 March 2025 | Registered office address changed from 9th Floor 6 Bevis Marks London EC3A 7BA England to 1 Tower Place 1 Tower Place West Tower Place London EC3R 5BU on 2025-03-18 |
| 18/03/2518 March 2025 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to 1 Tower Place West London EC3R 5BU on 2025-03-18 |
| 18/03/2518 March 2025 | Registered office address changed from 1 Tower Place 1 Tower Place West Tower Place London EC3R 5BU England to 1 Tower Place West Tower Place London EC3R 5BU on 2025-03-18 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MRS CLAIRE LISA BOWYER |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LUTHI |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 03/01/193 January 2019 | 16/12/18 STATEMENT OF CAPITAL GBP 2001102.00 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1616 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HERMAN BRIL |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR PATRICK OLIVER LUTHI |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR MICHAEL GEORGES JULES DE LATHAUWER |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH GUTHRIE |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWELL |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 5TH FLOOR 55 GRACECHURCH STREET LONDON EC3V 0JP UNITED KINGDOM |
| 09/07/159 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | SECOND FILING FOR FORM SH01 |
| 10/06/1510 June 2015 | SECOND FILING FOR FORM SH01 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLEN GUTHRIE / 28/05/2015 |
| 19/05/1519 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 1002 |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED KEITH ALLEN GUTHRIE |
| 07/05/157 May 2015 | DIRECTOR APPOINTED KEITH ALLEN GUTHRIE |
| 30/04/1530 April 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 1002 |
| 21/07/1421 July 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 21/05/1421 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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