CDCM LIMITED
Company number 04298118 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Renuka Shyamalee Fernando as a secretary on 2024-07-19 · 1 page | View document |
| 21 Jun 2024 | Full accounts made up to 2023-12-31 · 15 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 7 in full · 2 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 12 Jun 2024 | Satisfaction of charge 25 in full · 2 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 13 in full · 2 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 12 in full · 2 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 11 in full · 2 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 10 in full · 1 page | View document |
| 12 Jun 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 12 Jun 2024 | Satisfaction of charge 8 in full · 2 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 6 in full · 2 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 1 in full · 2 pages | View document |
| 12 Jun 2024 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 24 in full · 2 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 23 in full · 1 page | View document |
| 12 Jun 2024 | Satisfaction of charge 22 in full · 1 page | View document |
| 12 Jun 2024 | Satisfaction of charge 17 in full · 1 page | View document |
| 12 Jun 2024 | Satisfaction of charge 15 in full · 1 page | View document |
| 12 Jun 2024 | Satisfaction of charge 14 in full · 2 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 1 May 2024 | Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2022-11-28 · 2 pages | View document |
| 14 Jul 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 4 May 2023 | Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD · 1 page | View document |
| 28 Nov 2022 | Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 2022-11-28 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-01 with updates · 4 pages | View document |
| 13 Oct 2021 | Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2021-09-24 · 2 pages | View document |
| 11 Oct 2021 | Change of details for Ers Insurance Group Limited as a person with significant control on 2021-09-24 · 2 pages | View document |
| 31 Jul 2021 | Full accounts made up to 2020-12-31 · 15 pages | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE WADE | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR RYAN RICHARD WARREN | View document |
| 24 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jun 2019 | SAIL ADDRESS CHANGED FROM: 88 LEADENHALL STREET LONDON EC3A 3BA ENGLAND | View document |
| 18 Jun 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 52 - 54 LEADENHALL STREET LONDON EC3A 2BJ ENGLAND | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 14 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 23 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PARKER / 05/04/2018 | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PARKER / 01/10/2016 | View document |
| 3 Aug 2017 | SECRETARY APPOINTED MR DAVID CHARLES TURNER | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES ADAMS | View document |
| 9 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 3 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 12 Dec 2015 | SECRETARY APPOINTED MR JAMES DAVID SETON ADAMS | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN GRIFFIN | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LIBRARY HOUSE, NEW ROAD BRENTWOOD ESSEX CM14 4GD | View document |
| 16 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY | View document |
| 31 Dec 2014 | 31/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2014 | REDUCE ISSUED CAPITAL 22/12/2014 | View document |
| 31 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 31 Dec 2014 | SOLVENCY STATEMENT DATED 22/12/14 | View document |
| 3 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 7 Apr 2014 | SECRETARY APPOINTED MR STEVEN TERENCE HUNTER GRIFFIN | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ANNE WADE / 23/12/2013 | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MRS KATHARINE ANNE WADE | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON | View document |
| 23 Oct 2013 | SECT 519 | View document |
| 23 Oct 2013 | SECTION 519 CA 2006 | View document |
| 23 May 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 13 May 2013 | ALTER ARTICLES 19/04/2013 | View document |
| 13 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 10 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR IAN DAVID PARKER | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FOY | View document |
| 11 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 21 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011 | View document |
| 17 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED IAN RUSSELL FOY | View document |
| 2 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 Feb 2010 | DIRECTOR APPOINTED ANDREW JAMES GIBSON | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER | View document |
| 23 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Dec 2009 | COMPANY NAME CHANGED EQUITY RED STAR LIMITED CERTIFICATE ISSUED ON 23/12/09 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 08/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009 | View document |
| 25 Jun 2009 | ADOPT ARTICLES 17/06/2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BREWSTER / 17/09/2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008 | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jan 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | SECRETARY RESIGNED | View document |
| 12 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2005 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2002 | COMPANY NAME CHANGED COX UNDERWRITING LIMITED CERTIFICATE ISSUED ON 25/11/02 | View document |
| 30 Sep 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 34 LEADENHALL STREET LONDON EC3A 1AT | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 2002 | £ NC 100000/100000000 15/05/02 | View document |
| 30 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2002 | APT OF AUDS 29/01/02 | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | NC INC ALREADY ADJUSTED 31/10/01 | View document |
| 5 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX | View document |
| 3 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 1 Nov 2001 | COMPANY NAME CHANGED EVER 1608 LIMITED CERTIFICATE ISSUED ON 01/11/01 | View document |
| 3 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |