CPA GLOBAL MANAGEMENT SERVICES LTD
Company number 04087142
- Company Overview for CPA GLOBAL MANAGEMENT SERVICES LTD (04087142)
- Filing history for CPA GLOBAL MANAGEMENT SERVICES LTD (04087142)
- People for CPA GLOBAL MANAGEMENT SERVICES LTD (04087142)
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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) |
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23 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Oct 2023 | TM01 | Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023 | |
11 Oct 2023 | AP01 | Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023 | |
22 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
03 Apr 2023 | TM02 | Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 31 March 2023 | |
03 Apr 2023 | AP03 | Appointment of Mr Martin Reeves as a secretary on 31 March 2023 | |
10 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
23 Dec 2022 | SH19 |
Statement of capital on 23 December 2022
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23 Dec 2022 | CAP-SS | Solvency Statement dated 15/12/22 | |
23 Dec 2022 | RESOLUTIONS |
Resolutions
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23 Dec 2022 | SH20 | Statement by Directors | |
15 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
05 Sep 2022 | AD01 | Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 September 2022 | |
19 May 2022 | AA | Full accounts made up to 31 December 2020 | |
10 Dec 2021 | MR01 | Registration of charge 040871420013, created on 1 December 2021 | |
08 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with updates | |
08 Sep 2021 | AP01 | Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021 | |
08 Sep 2021 | TM01 | Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021 | |
01 Apr 2021 | MR01 | Registration of charge 040871420011, created on 30 March 2021 | |
01 Apr 2021 | MR01 | Registration of charge 040871420012, created on 30 March 2021 | |
10 Mar 2021 | TM01 | Termination of appointment of Simon Linley Webster as a director on 16 February 2021 | |
10 Mar 2021 | TM01 | Termination of appointment of James Gordon Samson as a director on 16 February 2021 | |
10 Mar 2021 | AP01 | Appointment of Mr Andrew Graham Wright as a director on 4 February 2021 | |
10 Mar 2021 | AP01 | Appointment of Mr Stephen Paul Hartman as a director on 4 February 2021 | |
05 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 |