CASSANDRA WEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Cessation of Sameer Saifan as a person with significant control on 2025-07-15 |
| 24/05/2424 May 2024 | Compulsory strike-off action has been suspended |
| 24/05/2424 May 2024 | Compulsory strike-off action has been suspended |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 10/04/2410 April 2024 | Cessation of Hillrock Capital C.V. as a person with significant control on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Alfaro Ruge Edmundo Rudolf as a director on 2024-03-18 |
| 10/04/2410 April 2024 | Termination of appointment of Olivier Joachim Licki as a director on 2024-03-18 |
| 10/04/2410 April 2024 | Notification of Sameer Saifan as a person with significant control on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Engelbertus Theunissen as a director on 2024-03-18 |
| 21/12/2321 December 2023 | Notification of Hillrock Capital C.V. as a person with significant control on 2023-12-15 |
| 21/12/2321 December 2023 | Withdrawal of a person with significant control statement on 2023-12-21 |
| 15/12/2315 December 2023 | Termination of appointment of Xu Yang as a director on 2023-12-08 |
| 15/12/2315 December 2023 | Appointment of Mr Alfaro Ruge Edmundo Rudolf as a director on 2023-12-11 |
| 15/12/2315 December 2023 | Director's details changed for Mr Alfaro Ruge Edmundo Rudolf on 2023-12-15 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 09/11/239 November 2023 | Appointment of Mr Olivier Joachim Licki as a director on 2023-11-06 |
| 31/10/2331 October 2023 | Cessation of Nova Invest B.V. as a person with significant control on 2023-10-25 |
| 31/10/2331 October 2023 | Cessation of Hillrock Holding B.V as a person with significant control on 2023-10-25 |
| 31/10/2331 October 2023 | Appointment of Mr Engelbertus Theunissen as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Notification of a person with significant control statement |
| 18/10/2318 October 2023 | Appointment of Xu Yang as a director on 2023-10-17 |
| 17/10/2317 October 2023 | Notification of Hillrock Holding B.V as a person with significant control on 2023-10-11 |
| 17/10/2317 October 2023 | Notification of Nova Invest B.V. as a person with significant control on 2023-10-11 |
| 17/10/2317 October 2023 | Cessation of Sameer Saifan as a person with significant control on 2023-10-10 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-01-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMEER SAIFAN |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR FARRAH GHAUS |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR OLIVIER JOACHIM LICKI |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/05/192 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 29 ROLAND WAY LONDON SW7 3RF UNITED KINGDOM |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1816 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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