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Caduceus Estates LTD

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Reports

Extended Company Report with Annual Accounts CADUCEUS ESTATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2002)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRECIS (1882) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03976864
Record last updated Tuesday, July 25, 2023 12:23:21 PM UTC
Official Address C/o Hermes Administration Services Limited LLoyds Chambers 1 Portsoken Street London E18hz Tower
There are 25 companies registered at this street
Postal Code E18HZ
Sector Financial intermediation not elsewhere classified

Charts

Visits

CADUCEUS ESTATES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 24, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 24, 2023 Appointment of a man as Associate Director, Operations Private M and Director Appointment of a man as Associate Director, Operations Private M and Director
Registry Jul 17, 2023 Appointment of a man as Head Of Operations and Director Appointment of a man as Head Of Operations and Director
Registry Jun 7, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Appointment of a woman Appointment of a woman
Registry Jan 1, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2020 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2020 Appointment of a woman Appointment of a woman
Registry Aug 23, 2019 Appointment of a woman 3976... Appointment of a woman 3976...
Registry Aug 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2018 Resignation of one Director (a man) 3976... Resignation of one Director (a man) 3976...
Registry Feb 16, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 23, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 1, 2015 Annual return Annual return
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Aug 28, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 2014 Annual return Annual return
Registry Feb 4, 2014 Change of particulars for director Change of particulars for director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Registry May 28, 2013 Change of particulars for director 3976... Change of particulars for director 3976...
Registry Apr 24, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Registry Oct 11, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 12, 2011 Change of particulars for director Change of particulars for director
Registry May 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2011 Appointment of a woman Appointment of a woman
Registry Apr 19, 2011 Annual return Annual return
Registry Apr 19, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Director 3976... Resignation of one Director 3976...
Registry Sep 24, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 24, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 20, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Annual return Annual return
Financials Feb 11, 2009 Annual accounts Annual accounts
Financials Dec 19, 2008 Annual accounts 3976... Annual accounts 3976...
Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2008 Annual return Annual return
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of one Director - Taxation and one Director (a man) Resignation of one Director - Taxation and one Director (a man)
Registry May 1, 2007 Annual return Annual return
Registry Oct 16, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Appointment of a director 3976... Appointment of a director 3976...
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Oct 10, 2006 Resignation of a director 3976... Resignation of a director 3976...
Registry Sep 30, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Resignation of one Fund Management and one Director (a man) Resignation of one Fund Management and one Director (a man)
Registry Apr 19, 2006 Annual return Annual return
Registry Apr 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 31, 2006 Resignation of one Chief Investment Officer and one Director (a man) Resignation of one Chief Investment Officer and one Director (a man)
Registry Dec 9, 2005 Appointment of a director Appointment of a director
Registry Dec 9, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 1, 2005 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Aug 3, 2005 Elective resolution Elective resolution
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 7, 2004 Annual return Annual return
Registry Mar 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Mar 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2004 Resignation of a woman Resignation of a woman
Registry Oct 16, 2003 Appointment of a man as Fund Management and Director Appointment of a man as Fund Management and Director
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry May 17, 2003 Annual return Annual return
Registry Feb 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Annual return Annual return
Registry Feb 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 25, 2002 Resignation of a director Resignation of a director
Registry Jan 16, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2002 Change of accounting reference date 3976... Change of accounting reference date 3976...
Registry Dec 31, 2001 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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