CDP WORLDWIDE

Company number 05013650

Date	Type	Description	View / Download
01 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	(45 pages)
19 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
02 Jan 2024	AP01	Appointment of Mr David Lubin as a director on 15 March 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of David Lubin as a director on 22 December 2023	(1 page)
13 Dec 2023	AP03	Appointment of Ms Tal Shira Sagorsky as a secretary on 13 December 2023	(2 pages)
13 Dec 2023	TM01	Termination of appointment of Jane Ambachtsheer as a director on 13 December 2023	(1 page)
29 Nov 2023	AP01	Appointment of Mr David Lubin as a director on 15 March 2023	(2 pages)
26 Nov 2023	TM01	Termination of appointment of Annise Parker as a director on 20 November 2023	(1 page)
08 Feb 2023	AA	Group of companies' accounts made up to 31 March 2022	(44 pages)
23 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
15 Dec 2022	TM01	Termination of appointment of Rachel Kyte as a director on 15 December 2022	(1 page)
16 Nov 2022	TM02	Termination of appointment of Marcus Nicolas Laurie Norton as a secretary on 16 November 2022	(1 page)
06 Oct 2022	CH01	Director's details changed for Mr Stephen Tso-Min Chow on 5 October 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of David Allen Lubin as a director on 16 May 2022	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(40 pages)
19 Dec 2021	AP01	Appointment of Mr David Allen Lubin as a director on 15 December 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Martin Randall Wise as a director on 16 June 2021	(1 page)
17 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(40 pages)
15 Apr 2021	AD01	Registered office address changed from 4th Floor, Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom to 4th Floor 60 Great Tower Street London EC3R 5AZ on 15 April 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Justin Robert Johnson as a director on 16 March 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Takejiro Sueyoshi as a director on 18 February 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
05 Jan 2021	AP01	Appointment of Mr Michael John Hugman as a director on 15 December 2020	(2 pages)
09 Oct 2020	AP01	Appointment of Amy Fiona Metcalfe as a director on 23 September 2020	(2 pages)