CATHEDRAL CAPITAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE |
| 31/12/1831 December 2018 | 31/12/18 STATEMENT OF CAPITAL GBP 2 |
| 31/12/1831 December 2018 | STATEMENT BY DIRECTORS |
| 31/12/1831 December 2018 | SOLVENCY STATEMENT DATED 18/12/18 |
| 31/12/1831 December 2018 | REDUCE ISSUED CAPITAL 18/12/2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | SECRETARY APPOINTED MISS MARJORIE EVA LYNN |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA WOOLLEY |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITTLE |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR WILLIAM ANDREW MCKEE |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER VERZIN |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY LESLEY TOWNSEND |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MRS EMMA LOUISE WOOLLEY |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARION MADDEN |
| 21/06/1721 June 2017 | AUDITOR'S RESIGNATION |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MRS MARION ANNE MADDEN |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOLDER |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAINGER |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR ADAM CLIVE BEARDON |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MRS HEATHER ROBERTA MCKINLAY VERZIN |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRENCE |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR DEREK CHARLES GRAINGER |
| 18/02/1618 February 2016 | SECRETARY APPOINTED MRS LESLEY JANE TOWNSEND |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN LYNCH |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH |
| 23/11/1523 November 2015 | ADOPT ARTICLES 03/11/2015 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 10 ST. MARY AXE LONDON EC3A 8BF |
| 25/07/1425 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 5TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE LONDON EC3A 8EN |
| 09/07/139 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/07/1227 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LYNCH / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALBERT HOLDER / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK LAWRENCE / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY LYNCH / 22/10/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 16/06/09; NO CHANGE OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HOLDER / 24/09/2007 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | SECT 175(5)A 01/10/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 18/10/0618 October 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 9TH FLOOR LLOYDS ONE LIME STREET LONDON EC3M 7HA |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 16/06/04; NO CHANGE OF MEMBERS |
| 02/07/052 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: ROOM 917 LLOYD S 1 LIME STREET LONDON EC3M 7HA |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | S366A DISP HOLDING AGM 27/06/01 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: ROOM 917 LLOYDS 1 LIME STREET LONDON EC3M 7HA |
| 01/12/001 December 2000 | COMPANY NAME CHANGED PILOTSCOPE SERVICES LIMITED CERTIFICATE ISSUED ON 04/12/00 |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 10/08/0010 August 2000 | RE DESIGNATION 03/08/00 |
| 10/08/0010 August 2000 | £ NC 1000/1000000 01/07/00 |
| 10/08/0010 August 2000 | RECON 03/08/00 |
| 10/08/0010 August 2000 | NC INC ALREADY ADJUSTED 03/08/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 03/07/003 July 2000 | ADOPT ARTICLES 29/06/00 |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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