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THE CADOGAN DEBENTURE COMPANY LIMITED

Company number 05687776

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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)
18 Apr 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AP01	Appointment of Ms Lora Evans as a director	View PDF Appointment of Ms Lora Evans as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP03	Appointment of Mr Paul Goddard as a secretary	View PDF Appointment of Mr Paul Goddard as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Hugh Seaborn as a director	View PDF Termination of appointment of Hugh Seaborn as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AD01	Registered office address changed from 18 Cadogan Gardens London SW3 2RP on 3 October 2012	View PDF Registered office address changed from 18 Cadogan Gardens London SW3 2RP on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	TM01	Termination of appointment of Richard Grant as a director	View PDF Termination of appointment of Richard Grant as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	TM02	Termination of appointment of Paul Loutit as a secretary	View PDF Termination of appointment of Paul Loutit as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
22 Feb 2012	AP03	Appointment of Paul Morris Loutit as a secretary	View PDF Appointment of Paul Morris Loutit as a secretary - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM02	Termination of appointment of Lora Evans as a secretary	View PDF Termination of appointment of Lora Evans as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Mr Hugh Richard Seaborn as a director	View PDF Appointment of Mr Hugh Richard Seaborn as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AD01	Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD on 15 February 2012	View PDF Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Mr Richard John Grant as a director	View PDF Appointment of Mr Richard John Grant as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM01	Termination of appointment of Paul Davies as a director	View PDF Termination of appointment of Paul Davies as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AD01	Registered office address changed from , 37 Warren Street, London, W1T 6AD on 18 January 2012	View PDF Registered office address changed from , 37 Warren Street, London, W1T 6AD on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
25 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	CH01	Director's details changed for Mr Paul Davies on 1 December 2009	View PDF Director's details changed for Mr Paul Davies on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)

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