Cadogan Trustees LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
|
Last balance sheet date | 2022-12-31 | |
Trade Debtors | £13,500 | +92.74% |
Employees | £0 | -200.00% |
Total assets | £464 | -1,461% |
BRANCRESS FINE JEWELLERY LIMITED
Company type | Private Limited Company, Active |
Company Number | 05214285 |
Global Intermediary ID | 736LE7.00012.ME.826 |
Record last updated | Tuesday, August 23, 2022 11:37:01 AM UTC |
Official Address | Royalty House 32 Sackville Street West End There are 109 companies registered at this street |
Postal Code | W1S3EA |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 27, 2022 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control | |
Registry | Jul 27, 2022 | Resignation of one Shareholder (Above 75%) | |
Registry | Sep 13, 2019 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Sep 13, 2019 | Resignation of one Director (a woman) | |
Registry | Apr 1, 2019 | Resignation of one Secretary | |
Registry | Apr 1, 2019 | Appointment of a person as Secretary | |
Registry | Jun 1, 2015 | Appointment of a woman | |
Registry | Sep 19, 2013 | Resignation of one Director | |
Registry | Sep 19, 2013 | Appointment of a man as Director | |
Financials | Sep 10, 2013 | Annual accounts | |
Registry | Aug 30, 2013 | Appointment of a man as Consultant and Director | |
Registry | Aug 30, 2013 | Resignation of a woman | |
Registry | Feb 14, 2013 | Annual return | |
Registry | Jan 23, 2013 | Resignation of one Director | |
Registry | Jan 23, 2013 | Appointment of a woman as Director | |
Registry | Dec 10, 2012 | Resignation of a woman | |
Registry | Dec 10, 2012 | Appointment of a woman | |
Registry | Dec 7, 2012 | Change of registered office address | |
Registry | Dec 7, 2012 | Change of registered office address 4155... | |
Financials | Sep 4, 2012 | Annual accounts | |
Registry | Feb 15, 2012 | Annual return | |
Financials | Sep 23, 2011 | Annual accounts | |
Registry | Mar 2, 2011 | Annual return | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | Feb 19, 2010 | Annual return | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Mar 24, 2009 | Annual return | |
Financials | Nov 1, 2008 | Annual accounts | |
Registry | Mar 11, 2008 | Annual return | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Mar 5, 2007 | Annual return | |
Registry | Dec 4, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Feb 21, 2006 | Alteration to memorandum and articles | |
Registry | Feb 21, 2006 | Memorandum of association | |
Registry | Feb 15, 2006 | Annual return | |
Registry | Nov 7, 2005 | Appointment of a man as Director and Consultant | |
Financials | Oct 20, 2005 | Annual accounts | |
Registry | Mar 23, 2005 | Alteration to memorandum and articles | |
Registry | Feb 28, 2005 | Annual return | |
Financials | Feb 1, 2005 | Annual accounts | |
Registry | Nov 9, 2004 | Appointment of a director | |
Registry | Nov 9, 2004 | Resignation of a director | |
Registry | Nov 9, 2004 | Change in situation or address of registered office | |
Registry | Nov 1, 2004 | Change of name certificate | |
Registry | Nov 1, 2004 | Appointment of a woman | |
Registry | Nov 1, 2004 | Resignation of one Consultant and one Director (a man) | |
Registry | Nov 1, 2004 | Company name change | |
Registry | Sep 24, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Aug 25, 2004 | Appointment of a person as Secretary | |
Registry | Aug 6, 2004 | Change of name certificate | |
Registry | Aug 6, 2004 | Company name change | |
Registry | Jul 21, 2004 | Change of name certificate | |
Registry | Jul 21, 2004 | Company name change | |
Registry | Jul 16, 2004 | Memorandum of association | |
Registry | Jul 16, 2004 | £ nc 1000/1500000 | |
Registry | Jul 16, 2004 | Notice of increase in nominal capital | |
Registry | Jul 16, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 16, 2004 | Section 175 comp act 06 08 | |
Registry | Jul 12, 2004 | Resignation of a director | |
Registry | Jul 12, 2004 | Appointment of a director | |
Registry | Jul 12, 2004 | Change in situation or address of registered office | |
Registry | Jun 30, 2004 | Appointment of a man as Director and Consultant | |
Registry | Jun 30, 2004 | Resignation of one Consultant and one Director (a man) | |
Registry | Feb 17, 2004 | Annual return | |
Financials | Oct 27, 2003 | Annual accounts | |
Registry | Feb 20, 2003 | Annual return | |
Financials | Jan 2, 2003 | Annual accounts | |
Registry | Nov 7, 2002 | Change of name certificate | |
Registry | Oct 30, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Feb 21, 2002 | Annual return | |
Registry | Nov 30, 2001 | Resignation of a director | |
Registry | Nov 30, 2001 | Appointment of a director | |
Registry | Nov 30, 2001 | Change in situation or address of registered office | |
Registry | Nov 1, 2001 | Appointment of a man as Consultant and Director | |
Registry | Nov 1, 2001 | Resignation of one Director (a man) | |
Registry | Jul 11, 2001 | Change of accounting reference date | |
Registry | Jul 11, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 11, 2001 | Change in situation or address of registered office | |
Registry | Apr 10, 2001 | Appointment of a secretary | |
Registry | Apr 10, 2001 | Appointment of a director | |
Registry | Apr 10, 2001 | Resignation of a director | |
Registry | Apr 4, 2001 | Two appointments: a person and a man | |
Registry | Feb 7, 2001 | Two appointments: 2 companies | |