CADENZA PRINCIPAL FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 18/12/1918 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 24/12/1824 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 05/01/185 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1418 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HK REGISTRARS LIMITED / 03/11/2014 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 16/12/1316 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERYAN ROSKELLY / 01/07/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERYAN ROSKELLY / 01/07/2013 |
| 18/12/1218 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERYAN ROSKELLY / 18/12/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERYAN ROSKELLY / 13/12/2010 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/1020 October 2010 | CORPORATE SECRETARY APPOINTED HK REGISTRARS LIMITED |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELDRIDGE |
| 16/02/1016 February 2010 | 13/11/09 NO CHANGES |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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