CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 16/01/2516 January 2025 | Full accounts made up to 2024-04-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 15/11/2415 November 2024 | Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 2024-11-07 |
| 15/11/2415 November 2024 | Notification of Cannon Place Holdings Limited as a person with significant control on 2024-11-07 |
| 07/05/247 May 2024 | Appointment of Richard Charles Currier as a director on 2024-05-01 |
| 03/05/243 May 2024 | Termination of appointment of Susan Penelope Warne as a director on 2024-04-30 |
| 17/01/2417 January 2024 | Full accounts made up to 2023-04-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 25/01/2225 January 2022 | Full accounts made up to 2021-04-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / CMS CAMERON MCKENNA LLP / 02/05/2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 15/05/1715 May 2017 | SUB-DIVISION 25/04/17 |
| 10/05/1710 May 2017 | SUB DIVIDE ONE ORDINARY SHARE OF £1 INTO 1,000 ORDINARY SHARES OF 0.001 PENCE EACH 25/04/2017 |
| 02/05/172 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/05/172 May 2017 | COMPANY NAME CHANGED CMS CAMERON MCKENNA SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/17 |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | Re-registration from a private unlimited company to a private limited company |
| 21/09/1621 September 2016 | REREG UNLTD TO LTD; RES02 PASS DATE:21/09/2016 |
| 21/09/1621 September 2016 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 21/09/1621 September 2016 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/09/1621 September 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR STEPHEN SAMUEL ALEXANDER MILLAR |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR STEPHEN SAMUEL ALEXANDER MILLAR |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLAR |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WESTON |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE, 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MS SUSAN PENELOPE WARNE |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA VISHNUBHOTLA |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR ANDREW JOSEPH RICHARDS |
| 26/11/1226 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 29/11/1129 November 2011 | PREVSHO FROM 30/04/2012 TO 30/04/2011 |
| 29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 28/04/1128 April 2011 | COMPANY NAME CHANGED CMS CAMERON MCKENNA SERVICES 2 CERTIFICATE ISSUED ON 28/04/11 |
| 13/04/1113 April 2011 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED NIGEL CHARLES MOORE |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED DUNCAN JAMES WESTON |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED KRISHNA VISHNUBHOTLA |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 17/01/1117 January 2011 | CURREXT FROM 30/11/2011 TO 30/04/2012 |
| 12/01/1112 January 2011 | COMPANY NAME CHANGED CMS CAMERON MCKENNA NEWSERVICECO CERTIFICATE ISSUED ON 12/01/11 |
| 25/11/1025 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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