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CADENZA PRINCIPAL FINANCE (TRADING) LIMITED

Company number 05174968

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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)
10 Sep 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
09 Sep 2013 CH01 Director's details changed for Michael Veryan Roskelly on 1 July 2013
09 Sep 2013 CH01 Director's details changed for Michael Veryan Roskelly on 1 July 2013
25 Mar 2013 AD01 Registered office address changed from 19 Cavendish Square London W1A 2AW on 25 March 2013
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a small company made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
20 Oct 2010 AP04 Appointment of Hk Registrars Limited as a secretary
05 Oct 2010 AR01 Annual return made up to 9 July 2010
05 Oct 2010 TM02 Termination of appointment of David Eldridge as a secretary
01 Dec 2009 AA Accounts for a small company made up to 31 December 2008
08 Aug 2009 363s Return made up to 09/07/09; full list of members
27 Feb 2009 AA Accounts for a small company made up to 31 December 2007
13 Feb 2009 88(2) Ad 10/02/09\gbp si 999@1=999\gbp ic 1/1000\
09 Sep 2008 363s Return made up to 09/07/08; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Aug 2007 363s Return made up to 09/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2006 AA Accounts for a small company made up to 31 December 2005
30 Aug 2006 363s Return made up to 09/07/06; full list of members
08 Mar 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
11 Aug 2005 363s Return made up to 09/07/05; full list of members