CDP WORLDWIDE

Company number 05013650

Date	Type	Description	View / Download
15 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
10 Jun 2016	AP01	Appointment of Ms Jane Ambachtsheer as a director on 16 December 2015	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Chris Page as a director on 16 December 2015	(1 page)
09 Jun 2016	TM01	Termination of appointment of Teresa Mary Tennant as a director on 16 December 2015	(1 page)
09 Jun 2016	TM01	Termination of appointment of Christoph Carl August Schroder as a director on 16 December 2015	(1 page)
09 Jun 2016	TM01	Termination of appointment of Benjamin James Goldsmith as a director on 16 February 2015	(1 page)
09 Jun 2016	TM01	Termination of appointment of Jonathon James O'grady Cameron as a director on 16 December 2015	(1 page)
09 Feb 2016	AR01	Annual return made up to 13 January 2016 no member list	(13 pages)
26 Nov 2015	AP03	Appointment of Simon Charles Barker as a secretary on 30 September 2015	(3 pages)
09 Nov 2015	TM02	Termination of appointment of Roy Paterson Wilson as a secretary on 30 September 2015	(2 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
16 Apr 2015	AP01	Appointment of Mr Jeremy Philip Szoke Burke as a director on 18 March 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Ms Katherine Eugenie Hampton as a director on 18 March 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 13 January 2015 no member list	(11 pages)
10 Feb 2015	CH01	Director's details changed for Alan John Brown on 7 November 2014	(2 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
19 Dec 2014	AD01	Registered office address changed from 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW England to 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW on 19 December 2014	(1 page)
19 Dec 2014	AD01	Registered office address changed from 40 Bowling Green Lane London EC1R 0NE to 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW on 19 December 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 13 January 2014 no member list	(11 pages)
13 Jan 2014	CERTNM	Company name changed carbon disclosure project\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2013-12-18	(2 pages)
13 Jan 2014	MISC	Form NE01 - exemption from requirement to use name ending.	(2 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-18	(1 page)
06 Jan 2014	CONNOT	Change of name notice	(2 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-18	(1 page)