CNA UK LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED RICHARD ALAN AVERY |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT |
| 13/03/1513 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 17/12/1417 December 2014 | SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS |
| 05/03/145 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED ELEANOR BRONWEN EVANS |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MARK DAMIEN ANDREWES |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR DANIEL SHANE LARSEN |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR ULF QUELLMANN |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
| 05/03/135 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 09/08/129 August 2012 | ADOPT ARTICLES 05/07/2012 |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE |
| 27/04/1227 April 2012 | SECRETARY APPOINTED KATHERINE DEAN |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA MACCOLL |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012 |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 08/03/118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | SECRETARY APPOINTED FIONA MACCOLL |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING |
| 07/04/107 April 2010 | TERMINATE DIR APPOINTMENT |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WHYTE / 01/10/2009 |
| 04/07/094 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS BENEDICT MATHEWS |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | DIRECTOR RESIGNED IAN RATNAGE |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR BENEDICT JOHN SPURWAY MATHEWS |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ROGER DOWDING |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS |
| 11/08/0511 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS |
| 18/06/0418 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/02 |
| 13/02/0213 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/04/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | COMPANY NAME CHANGED PEABODY AUSTRALIA LIMITED CERTIFICATE ISSUED ON 08/02/01 |
| 17/10/0017 October 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/10/0017 October 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/01/00 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 117 PICCADILLY LONDON W1V 9FJ |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/04/971 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: G OFFICE CHANGED 11/02/97 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/07/965 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 14/10/93 |
| 28/03/9428 March 1994 | ACCOUNTING REF. DATE SHORT FROM 14/10 TO 30/09 |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | COMPANY NAME CHANGED RICHARD COSTAIN (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 14/05/93 |
| 13/05/9313 May 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 13/05/93 |
| 06/05/936 May 1993 | AUDITOR'S RESIGNATION |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: G OFFICE CHANGED 04/05/93 111 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR |
| 04/05/934 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9322 March 1993 | 28/02/93 BEARER SHARES NOF |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 14/10/92 |
| 13/01/9313 January 1993 | � IC 100/0 14/10/92 � SR 100@1=100 |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 14/10 |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | VARYING SHARE RIGHTS AND NAMES 14/10/92 |
| 27/10/9227 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9223 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9222 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9222 October 1992 | US$ NC 0/10000 02/10/92 |
| 22/10/9222 October 1992 | �5744 02/10/92 |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/915 August 1991 | S252 DISP LAYING ACC 31/07/91 |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | S366A, 386 31/01/91 |
| 30/08/9030 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | AUDITOR'S RESIGNATION |
| 27/07/8827 July 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 07/07/877 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 09/07/869 July 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company