CACHEMATRIX UK LIMITED

Company number 09735097 ·

Dissolved

33 filings

Date Filing
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
6 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BEATRIZ RODRIGUEZ View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK LYNOTT / 28/02/2018 View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE AGOSTINE / 28/02/2018 View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP ENGLAND View document
8 Sep 2017 APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED View document
8 Sep 2017 DIRECTOR APPOINTED DAMIEN DONOGHUE View document
8 Sep 2017 CORPORATE SECRETARY APPOINTED BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED View document
8 Sep 2017 DIRECTOR APPOINTED BEATRIZ RODRIGUEZ View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
23 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKROCK, INC. View document
23 Aug 2017 CESSATION OF GEORGE WILLIAM HAGERMAN AS A PSC View document
15 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 View document
4 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HAGERMAN / 02/04/2017 View document
24 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE AGOSTINE / 02/04/2017 View document
24 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK LYNOTT / 02/04/2017 View document
19 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK LYNOTT / 02/04/2017 View document
4 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE AGOSTINE / 02/04/2017 View document
2 Apr 2017 REGISTERED OFFICE CHANGED ON 02/04/2017 FROM NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V7HP ENGLAND View document
2 Apr 2017 REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM View document
11 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK LYNOTT / 10/10/2016 View document
11 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE AGOSTINE / 10/10/2016 View document
11 Oct 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 10/10/2016 View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE AGOSTINE / 10/10/2016 View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK LYNOTT / 10/10/2016 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
17 Aug 2015 CURREXT FROM 31/08/2016 TO 31/12/2016 View document
16 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document