CDP WORLDWIDE
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Jeremy Philip Szoke Burke as a director on 2025-05-07 |
| 10/03/2510 March 2025 | Satisfaction of charge 050136500001 in full |
| 10/03/2510 March 2025 | Registration of charge 050136500002, created on 2025-02-27 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 12/12/2412 December 2024 | Appointment of Holly Bowden as a secretary on 2024-12-05 |
| 04/12/244 December 2024 | Termination of appointment of Tal Shira Sagorsky as a secretary on 2024-12-03 |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 12/11/2412 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Resolutions |
| 17/10/2417 October 2024 | Termination of appointment of Stephen Tso-Min Chow as a director on 2024-10-17 |
| 17/10/2417 October 2024 | Termination of appointment of Christine Loh as a director on 2024-10-17 |
| 08/05/248 May 2024 | Director's details changed for Mrs Katherine Lucy Garrett-Cox on 2024-05-08 |
| 01/02/241 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 02/01/242 January 2024 | Appointment of Mr David Lubin as a director on 2023-03-15 |
| 22/12/2322 December 2023 | Termination of appointment of David Lubin as a director on 2023-12-22 |
| 13/12/2313 December 2023 | Appointment of Ms Tal Shira Sagorsky as a secretary on 2023-12-13 |
| 13/12/2313 December 2023 | Termination of appointment of Jane Ambachtsheer as a director on 2023-12-13 |
| 29/11/2329 November 2023 | Appointment of Mr David Lubin as a director on 2023-03-15 |
| 26/11/2326 November 2023 | Termination of appointment of Annise Parker as a director on 2023-11-20 |
| 08/02/238 February 2023 | Group of companies' accounts made up to 2022-03-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 15/12/2215 December 2022 | Termination of appointment of Rachel Kyte as a director on 2022-12-15 |
| 16/11/2216 November 2022 | Termination of appointment of Marcus Nicolas Laurie Norton as a secretary on 2022-11-16 |
| 06/10/226 October 2022 | Director's details changed for Mr Stephen Tso-Min Chow on 2022-10-05 |
| 17/05/2217 May 2022 | Termination of appointment of David Allen Lubin as a director on 2022-05-16 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 19/12/2119 December 2021 | Appointment of Mr David Allen Lubin as a director on 2021-12-15 |
| 06/07/216 July 2021 | Termination of appointment of Martin Randall Wise as a director on 2021-06-16 |
| 02/07/192 July 2019 | ADOPT ARTICLES 18/06/2019 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JUSTIN ROBERT JOHNSON |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SONIA MEDINA GOMEZ |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 23/10/1823 October 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 12/09/2018 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM LEVEL 3 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND |
| 10/08/1810 August 2018 | ALTER ARTICLES 18/12/2013 |
| 10/07/1810 July 2018 | CESSATION OF ALAN JOHN BROWN AS A PSC |
| 10/07/1810 July 2018 | NOTIFICATION OF PSC STATEMENT ON 09/07/2018 |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR MARCUS NICOLAS LAURIE NORTON |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BARKER |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR STEPHEN TSO-MIN CHOW |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MS CHRISTINE LOH |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MS ANNISE PARKER |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MS RACHEL KYTE |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR MUKUNDAN RAMAKRISHNAN |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MS KATHERINE GARRETT-COX |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA MEDINA GOMEZ / 28/06/2017 |
| 27/10/1727 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MS SONIA MEDINA GOMEZ |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HAMPTON |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050136500001 |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 3RD FLOOR, QUADRANT HOUSE, 4 THOMAS MORE SQUARE THOMAS MORE SQUARE LONDON E1W 1YW |
| 09/08/169 August 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MS JANE AMBACHTSHEER |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PAGE |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOLDSMITH |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CAMERON |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TERESA TENNANT |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHRODER |
| 09/02/169 February 2016 | 13/01/16 NO MEMBER LIST |
| 26/11/1526 November 2015 | SECRETARY APPOINTED SIMON CHARLES BARKER |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROY WILSON |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MS KATHERINE EUGENIE HAMPTON |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR JEREMY PHILIP SZOKE BURKE |
| 10/02/1510 February 2015 | 13/01/15 NO MEMBER LIST |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 07/11/2014 |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 3RD FLOOR, QUADRANT HOUSE, 4 THOMAS MORE SQUARE THOMAS MORE STREET LONDON E1W 1YW ENGLAND |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 40 BOWLING GREEN LANE LONDON EC1R 0NE |
| 05/02/145 February 2014 | 13/01/14 NO MEMBER LIST |
| 13/01/1413 January 2014 | COMPANY NAME CHANGED CARBON DISCLOSURE PROJECT CERTIFICATE ISSUED ON 13/01/14 |
| 13/01/1413 January 2014 | FORM NE01 - EXEMPTION FROM REQUIREMENT TO USE NAME ENDING. |
| 06/01/146 January 2014 | CHANGE OF NAME 18/12/2013 |
| 06/01/146 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/12/1327 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/12/1327 December 2013 | CHANGE OF NAME 18/12/2013 |
| 07/02/137 February 2013 | 13/01/13 NO MEMBER LIST |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR BENJAMIN JAMES GOLDSMITH |
| 22/11/1222 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | AUDITOR'S RESIGNATION |
| 07/02/127 February 2012 | 13/01/12 NO MEMBER LIST |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAPIER |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | 13/01/11 NO MEMBER LIST |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MARTIN RANDALL WISE |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT CHRIS PAGE |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 09/02/2010 |
| 08/02/108 February 2010 | 13/01/10 NO MEMBER LIST |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON JAMES O'GRADY CAMERON / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKEJIRO SUEYOSHI / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPH CARL AUGUST SCHRODER / 05/02/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS BAUER |
| 07/07/097 July 2009 | DIRECTOR APPOINTED TERESA TENNANT |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED TAKEJIRO SUEYOSHI |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT NAPIER |
| 10/02/0910 February 2009 | ANNUAL RETURN MADE UP TO 13/01/09 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED DR CHRISTOPH CARL AUGUST SCHRODER |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | SECRETARY APPOINTED MR ROY PATERSON WILSON |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED JEREMY JAMES GREGORY SMITH |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ALAN BROWN |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | ANNUAL RETURN MADE UP TO 13/01/08 |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0718 December 2007 | COMPANY NAME CHANGED CARBON DISCLOSURE PROJECT LIMITE D CERTIFICATE ISSUED ON 18/12/07 |
| 08/02/078 February 2007 | ANNUAL RETURN MADE UP TO 13/01/07 |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 57A FARRINGDON ROAD LONDON EC1M 3JB |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | ANNUAL RETURN MADE UP TO 13/01/06 |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | ANNUAL RETURN MADE UP TO 13/01/05 |
| 03/11/043 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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