CADOGAN TATE LOS ANGELES LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Appointment of Adam John Paul Sloan as a director on 2025-02-26

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13/03/2513 March 2025 Termination of appointment of Duncan James Orange as a director on 2025-02-21

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03/02/253 February 2025 Registration of charge 061171690005, created on 2025-01-30

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23/01/2523 January 2025 Confirmation statement made on 2025-01-04 with no updates

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11/11/2411 November 2024 Satisfaction of charge 061171690004 in full

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18/07/2418 July 2024 Termination of appointment of Richard John Renwick as a director on 2024-05-14

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18/06/2418 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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18/06/2418 June 2024

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18/06/2418 June 2024

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18/06/2418 June 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-04 with no updates

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03/07/233 July 2023

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27/06/2327 June 2023

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27/06/2327 June 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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13/06/2313 June 2023

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13/06/2313 June 2023

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11/01/2311 January 2023 Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10

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10/01/2310 January 2023 Director's details changed for Mr Duncan James Orange on 2023-01-10

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10/01/2310 January 2023 Confirmation statement made on 2023-01-04 with updates

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05/01/235 January 2023 Change of details for Chelsea Green Midco Limited as a person with significant control on 2022-12-22

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26/09/2226 September 2022 Registration of charge 061171690004, created on 2022-09-20

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03/03/223 March 2022 Accounts for a small company made up to 2021-09-30

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11/02/2211 February 2022 Termination of appointment of Paul David Haynes as a director on 2022-01-24

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17/01/2217 January 2022 Confirmation statement made on 2022-01-04 with no updates

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER

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18/02/1918 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BATTERSHALL

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21/12/1821 December 2018 DIRECTOR APPOINTED DUNCAN JAMES ORANGE

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JOSEPH CHARLES GAUCI / 30/11/2018

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30/11/1830 November 2018 DIRECTOR APPOINTED MR GRAHAM JOHN ENSER

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30/11/1830 November 2018 DIRECTOR APPOINTED FRANCOIS JOSEPH CHARLES GAUCI

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11/10/1811 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER

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29/06/1829 June 2018 DIRECTOR APPOINTED MR PAUL DAVID HAYNES

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26/06/1826 June 2018 ALTER ARTICLES 25/05/2018

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12/06/1812 June 2018 APPOINTMENT TERMINATED, SECRETARY ROHAN MASSON TAYLOR

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12/06/1812 June 2018 DIRECTOR APPOINTED MR PHILLIP JAMES BATTERSHALL

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROHAN MASSON TAYLOR

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAUCI

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061171690002

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27/03/1827 March 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 04/01/2018

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16/01/1816 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 04/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JOSEPH CHARLES GAUCI / 04/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVERETT HOOD / 04/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ENSER / 04/01/2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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27/04/1727 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JOSEPH CHARLES GAUCI / 01/10/2016

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13/04/1613 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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09/02/169 February 2016 Annual return made up to 4 January 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR APPOINTED GRAHAM JOHN ENSER

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26/03/1526 March 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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03/02/153 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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17/09/1417 September 2014 ALTER ARTICLES 15/08/2014

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17/09/1417 September 2014 ARTICLES OF ASSOCIATION

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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03/02/143 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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28/01/1328 January 2013 SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW

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24/01/1324 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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20/02/1220 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR APPOINTED FRANCOIS JOSEPH CHARLES GAUCI

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13/04/1113 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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03/03/113 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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26/10/1026 October 2010 COMPANY NAME CHANGED CADOGAN TATE FINE ART LOGISTICS LTD CERTIFICATE ISSUED ON 26/10/10

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26/10/1026 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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12/03/1012 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/02/1024 February 2010 SAIL ADDRESS CREATED

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24/02/1024 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/02/1023 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/03/095 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 PREVSHO FROM 28/02/2009 TO 30/09/2008

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21/12/0821 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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04/03/084 March 2008 LOCATION OF REGISTER OF MEMBERS

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03/03/083 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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