CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 |
| 13/06/2513 June 2025 | Notification of Michael Scott Hisler as a person with significant control on 2025-03-14 |
| 13/06/2513 June 2025 | Cessation of Stephen Andrew Feinberg as a person with significant control on 2025-03-14 |
| 13/06/2513 June 2025 | Notification of Alan Waldenberg as a person with significant control on 2025-03-14 |
| 01/05/251 May 2025 | Appointment of Mrs Anna Siakotos as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Mark Wayne Smith as a director on 2025-05-01 |
| 04/04/254 April 2025 | Appointment of Mr Thomas Andrew Groom as a director on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of Gerald (Liam) Porter Strong as a director on 2025-03-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 20/05/2420 May 2024 | Appointment of Mr Mark Wayne Smith as a director on 2024-05-20 |
| 02/04/242 April 2024 | Termination of appointment of John Bryan Priest as a director on 2024-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 25/01/2225 January 2022 | Register inspection address has been changed to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX |
| 24/01/2224 January 2022 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Savile Row London W1S 3PB on 2022-01-24 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/06/193 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM HIEBER |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 5 SAVILE ROW LONDON W1S 3PB ENGLAND |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 84 GROSVENOR STREET LONDON W1K 3JZ |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILLIAM HIEBER / 01/12/2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR APPOINTED ADAM WILLIAM HIEBER |
| 05/12/165 December 2016 | DIRECTOR APPOINTED OLOF PERSSON |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | SECOND FILING WITH MUD 13/12/14 FOR FORM AR01 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD (LIAM) PORTER STRONG / 23/12/2014 |
| 23/12/1423 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 25/02/1425 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1425 February 2014 | COMPANY NAME CHANGED CERBERUS UK OPERATIONS LTD CERTIFICATE ISSUED ON 25/02/14 |
| 13/12/1313 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company