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CARGIL MANAGEMENT SERVICES LIMITED

Company number 02601236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 AP03 Appointment of Michael Clarke as a secretary on 13 June 2024
06 Jun 2024 AA Accounts for a dormant company made up to 30 April 2024
10 May 2024 TM02 Termination of appointment of Lee Bird as a secretary on 9 May 2024
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
03 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
29 Jun 2023 AP03 Appointment of Lee Bird as a secretary on 11 April 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
17 Jan 2023 TM02 Termination of appointment of Ian Brian Farrelly as a secretary on 1 January 2023
17 Jan 2023 AP01 Appointment of Mr Ian Brian Farrelly as a director on 1 January 2023
28 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 12 April 2022
11 Oct 2022 PSC04 Change of details for Mrs Philippa Anne Keith as a person with significant control on 20 July 2021
11 Oct 2022 PSC07 Cessation of John Cyril Stuttaford as a person with significant control on 20 July 2021
23 May 2022 AA Accounts for a dormant company made up to 30 April 2022
11 May 2022 TM02 Termination of appointment of Lucinda Nicholas as a secretary on 28 April 2022
11 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 28/10/2022.
16 Nov 2021 AP03 Appointment of Suzanne Louise Alves as a secretary on 16 November 2021
06 Sep 2021 TM01 Termination of appointment of John Cyril Stuttaford as a director on 29 August 2021
06 Sep 2021 TM02 Termination of appointment of Divya Mistry as a secretary on 9 August 2021
22 Jun 2021 AP03 Appointment of Joy Mazhambe as a secretary on 1 June 2021
07 May 2021 AA Accounts for a dormant company made up to 30 April 2021
07 May 2021 TM02 Termination of appointment of Jayvani Munian as a secretary on 6 May 2021
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
15 Dec 2020 AP03 Appointment of Jayvani Munian as a secretary on 14 December 2020
13 Oct 2020 TM02 Termination of appointment of Srabani Saha as a secretary on 31 August 2020
16 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020