CDP WORLDWIDE

Company number 05013650

Date	Type	Description	View / Download
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)
02 Jun 2020	TM01	Termination of appointment of Jeremy James Grefory Smith as a director on 28 May 2020	(1 page)
24 Mar 2020	AP01	Appointment of Mr David Jonathan Wolfson as a director on 17 March 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Alan John Brown as a director on 17 December 2019	(1 page)
12 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Apr 2019	AP01	Appointment of Mr Justin Robert Johnson as a director on 28 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Sonia Medina Gomez as a director on 31 March 2019	(1 page)
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)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next