CASSINI PASCAL LIMITED
Company number 09888844 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages | View document |
| 3 Aug 2026 | PARENT_ACC · 188 pages | View document |
| 18 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 18 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2026 | Appointment of Mr Patrick Joseph Symons as a director on 2026-07-03 · 2 pages | View document |
| 10 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of Henry Armstrong Allen Stokes as a director on 2026-07-02 · 1 page | View document |
| 10 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of Andrew Michael David Kirkman as a director on 2026-01-05 · 1 page | View document |
| 7 Jan 2026 | Appointment of Mr Henry Armstrong Allen Stokes as a director on 2026-01-05 · 2 pages | View document |
| 8 Dec 2025 | Cessation of Cls Uk Property Finance 3 Limited as a person with significant control on 2025-03-05 · 1 page | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-24 with updates · 4 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Fredrik Jonas Widlund on 2022-09-01 · 2 pages | View document |
| 26 Aug 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 6 Mar 2025 | Notification of Cls Holdings Plc as a person with significant control on 2025-03-05 · 2 pages | View document |
| 13 Jan 2025 | Satisfaction of charge 098888440002 in full · 1 page | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-24 with updates · 4 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 4 pages | View document |
| 8 Nov 2023 | Cessation of Cls Holdings Plc as a person with significant control on 2023-10-02 · 1 page | View document |
| 8 Nov 2023 | Notification of Cls Uk Property Finance 3 Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 16 Oct 2023 | Registration of charge 098888440002, created on 2023-10-13 · 43 pages | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | CAP-SS · 1 page | View document |
| 11 Oct 2023 | Statement of capital on 2023-10-11 · 5 pages | View document |
| 11 Oct 2023 | Resolutions · 3 pages | View document |
| 11 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 3 pages | View document |
| 21 Aug 2023 | Satisfaction of charge 098888440001 in full · 1 page | View document |
| 16 Aug 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 8 Dec 2021 | Notification of Cls Holdings Plc as a person with significant control on 2021-10-21 · 2 pages | View document |
| 8 Dec 2021 | Cessation of Cls Uk Property Finance Limited as a person with significant control on 2021-10-21 · 1 page | View document |
| 19 Jul 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 · 1 page | View document |
| 19 Jul 2021 | Appointment of Mr David Francis Fuller as a director on 2021-07-01 · 2 pages | View document |
| 23 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY | View document |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF UNITED KINGDOM | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 26 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 12 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 | View document |
| 5 Jan 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 1601 | View document |
| 5 Jan 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Nov 2015 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 25 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |