CALLIDUS SECRETARIES LIMITED

Company number 06327030

Date	Type	Description	View / Download
16 Sep 2020	PSC05	Change of details for Callidus Group Limited as a person with significant control on 20 April 2018	(5 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
19 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
03 Sep 2018	PSC02	Notification of Callidus Group Limited as a person with significant control on 1 October 2016	(2 pages)
30 Aug 2018	PSC07	Cessation of R&Q Cg Limited as a person with significant control on 1 October 2016	(1 page)
30 Aug 2018	PSC07	Cessation of Michael Logan Glover as a person with significant control on 1 October 2016	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
20 Apr 2018	PSC05	Change of details for a person with significant control	(2 pages)
20 Apr 2018	AD01	Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to 54 Fenchurch Street London EC3M 3JY on 20 April 2018	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(5 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
07 Oct 2016	TM01	Termination of appointment of Mark Andrew Langridge as a director on 1 October 2016	(1 page)
07 Oct 2016	TM02	Termination of appointment of R&Q Central Services Limited as a secretary on 1 October 2016	(1 page)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
13 Jun 2016	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB to 150 Minories London EC3N 1LS on 13 June 2016	(1 page)
17 Nov 2015	CH01	Director's details changed for Michael Logan Glover on 5 June 2015	(2 pages)
17 Nov 2015	CH04	Secretary's details changed for R&Q Central Services Limited on 5 June 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(4 pages)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)