CDP WORLDWIDE

Company number 05013650

Date	Type	Description	View / Download
18 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
23 Oct 2018	AAMD	Amended group of companies' accounts made up to 31 March 2018	(37 pages)
11 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
19 Sep 2018	CH01	Director's details changed for Alan John Brown on 12 September 2018	(2 pages)
12 Sep 2018	AD01	Registered office address changed from Level 3 71 Queen Victoria Street London EC4V 4AY England to 4th Floor, Plantation Place South 60 Great Tower Street London EC3R 5AD on 12 September 2018	(1 page)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
10 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2018	PSC07	Cessation of Alan John Brown as a person with significant control on 9 July 2018	(1 page)
09 Jul 2018	TM02	Termination of appointment of Simon Charles Barker as a secretary on 19 June 2018	(1 page)
09 Jul 2018	AP03	Appointment of Mr Marcus Nicolas Laurie Norton as a secretary on 19 June 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Stephen Tso-Min Chow as a director on 18 October 2016	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
25 Jan 2018	AP01	Appointment of Ms Annise Parker as a director on 5 October 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Ms Rachel Kyte as a director on 12 September 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Mukundan Ramakrishnan as a director on 12 September 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Ms Katherine Garrett-Cox as a director on 12 December 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Ms Christine Loh as a director on 12 December 2017	(2 pages)
23 Jan 2018	CH01	Director's details changed for Ms Sonia Medina Gomez on 28 June 2017	(2 pages)
27 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
10 Aug 2017	AP01	Appointment of Ms Sonia Medina Gomez as a director on 28 June 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Katherine Eugenie Hampton as a director on 28 June 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(4 pages)
07 Oct 2016	MR01	Registration of charge 050136500001, created on 6 October 2016	(25 pages)
28 Sep 2016	AD01	Registered office address changed from 3rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW to Level 3 71 Queen Victoria Street London EC4V 4AY on 28 September 2016	(1 page)
09 Aug 2016	AAMD	Amended group of companies' accounts made up to 31 March 2016	(33 pages)