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CD GROUP NOMINEES LIMITED

Company number 04631926

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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)
04 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Mar 2024 CH04 Secretary's details changed for Cosec Direct Limited on 22 March 2024
22 Mar 2024 PSC05 Change of details for Eikon Group Holding Ltd as a person with significant control on 22 March 2024
15 Mar 2024 AD01 Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 15 March 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
16 Sep 2022 CH04 Secretary's details changed for Cosec Direct Limited on 16 September 2022
16 Sep 2022 PSC05 Change of details for Eikon Group Holding Ltd as a person with significant control on 16 September 2022
16 Sep 2022 AD01 Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 16 September 2022
20 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
26 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2020 PSC05 Change of details for Eikon Group Holding Ltd as a person with significant control on 23 September 2020
23 Sep 2020 CH04 Secretary's details changed for Cosec Direct Limited on 23 September 2020
23 Sep 2020 AD01 Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 23 September 2020
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
25 May 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 CH04 Secretary's details changed for Cosec Direct Limited on 11 September 2017