CDP OPERATIONS LIMITED

Company number 06602534

Date	Type	Description	View / Download
11 Jul 2018	AP03	Appointment of Mr Marcus Nicolas Laurie Norton as a secretary on 11 July 2018	(2 pages)
11 Jul 2018	TM02	Termination of appointment of Simon Charles Barker as a secretary on 11 July 2018	(1 page)
11 Jul 2018	PSC02	Notification of Cdp Worldwide as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2018	PSC01	Notification of Simon Charles Barker as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2018	PSC01	Notification of Paul John Simpson as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 11 July 2018	(2 pages)
11 Jul 2018	PSC01	Notification of Paul Tabois Dickinson as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
30 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
09 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
28 Sep 2016	AD01	Registered office address changed from 3rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW to Level 3 71 Queen Victoria Street London EC4V 4AY on 28 September 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
10 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(5 pages)
10 Jun 2016	AP03	Appointment of Mr Simon Charles Barker as a secretary on 30 September 2015	(2 pages)
03 Jun 2016	TM02	Termination of appointment of Roy Paterson Wilson as a secretary on 30 September 2015	(1 page)
28 Jan 2016	TM01	Termination of appointment of Roy Paterson Wilson as a director on 30 September 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Roy Paterson Wilson as a director on 30 September 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Simon Charles Barker as a director on 30 September 2015	(3 pages)
04 Sep 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
29 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	(6 pages)
29 May 2015	CH01	Director's details changed for Mr. Paul Tabois Dickinson on 25 June 2014	(2 pages)
29 May 2015	CH01	Director's details changed for Mr Roy Paterson Wilson on 25 June 2014	(2 pages)
29 May 2015	CH01	Director's details changed for Mr Paul John Simpson on 25 June 2014	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(10 pages)
19 Dec 2014	AD01	Registered office address changed from 40 Bowling Green Lane London EC1R 0NE to 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW on 19 December 2014	(1 page)