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CARGIL MANAGEMENT SERVICES LIMITED

Company number 02601236

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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 May 2024	TM02	Termination of appointment of Lee Bird as a secretary on 9 May 2024	View PDF Termination of appointment of Lee Bird as a secretary on 9 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2023	AP03	Appointment of Lee Bird as a secretary on 11 April 2023	View PDF Appointment of Lee Bird as a secretary on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 1 January 2023	View PDF Termination of appointment of Ian Brian Farrelly as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Ian Brian Farrelly as a director on 1 January 2023	View PDF Appointment of Mr Ian Brian Farrelly as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 12 April 2022	View PDF Second filing of Confirmation Statement dated 12 April 2022 - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	PSC04	Change of details for Mrs Philippa Anne Keith as a person with significant control on 20 July 2021	View PDF Change of details for Mrs Philippa Anne Keith as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC07	Cessation of John Cyril Stuttaford as a person with significant control on 20 July 2021	View PDF Cessation of John Cyril Stuttaford as a person with significant control on 20 July 2021 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	TM02	Termination of appointment of Lucinda Nicholas as a secretary on 28 April 2022	View PDF Termination of appointment of Lucinda Nicholas as a secretary on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 12 April 2022 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 28/10/2022.	View PDF Confirmation statement made on 12 April 2022 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 28/10/2022. - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	AP03	Appointment of Suzanne Louise Alves as a secretary on 16 November 2021	View PDF Appointment of Suzanne Louise Alves as a secretary on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of John Cyril Stuttaford as a director on 29 August 2021	View PDF Termination of appointment of John Cyril Stuttaford as a director on 29 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM02	Termination of appointment of Divya Mistry as a secretary on 9 August 2021	View PDF Termination of appointment of Divya Mistry as a secretary on 9 August 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP03	Appointment of Joy Mazhambe as a secretary on 1 June 2021	View PDF Appointment of Joy Mazhambe as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	TM02	Termination of appointment of Jayvani Munian as a secretary on 6 May 2021	View PDF Termination of appointment of Jayvani Munian as a secretary on 6 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AP03	Appointment of Jayvani Munian as a secretary on 14 December 2020	View PDF Appointment of Jayvani Munian as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM02	Termination of appointment of Srabani Saha as a secretary on 31 August 2020	View PDF Termination of appointment of Srabani Saha as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AP03	Appointment of Divya Mistry as a secretary on 29 April 2019	View PDF Appointment of Divya Mistry as a secretary on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM02	Termination of appointment of Divya Mistry as a secretary on 24 September 2019	View PDF Termination of appointment of Divya Mistry as a secretary on 24 September 2019 - link opens in a new window - 1 page (1 page)

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CARGIL MANAGEMENT SERVICES LIMITED

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