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CAIA SECRETARIES LTD

Company number 10157972

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2020	AP03	Appointment of Andrew Armitage as a secretary on 4 September 2020	View PDF Appointment of Andrew Armitage as a secretary on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AD01	Registered office address changed from Suite 3 - 4th Floor 1 Duchess Street London London W1W 6AN United Kingdom to 1 Duchess Street London London W1W 6AN on 8 September 2020	View PDF Registered office address changed from Suite 3 - 4th Floor 1 Duchess Street London London W1W 6AN United Kingdom to 1 Duchess Street London London W1W 6AN on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM02	Termination of appointment of Saville Company Secretaries Limited as a secretary on 4 September 2020	View PDF Termination of appointment of Saville Company Secretaries Limited as a secretary on 4 September 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2019	CH01	Director's details changed for Mr Andrew Robert Armitage on 2 July 2019	View PDF Director's details changed for Mr Andrew Robert Armitage on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AP01	Appointment of Mr Andrew Robert Armitage as a director on 2 July 2019	View PDF Appointment of Mr Andrew Robert Armitage as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2018	TM01	Termination of appointment of Saule Voluckyte as a director on 1 January 2018	View PDF Termination of appointment of Saule Voluckyte as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

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CAIA SECRETARIES LTD

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