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Cdv-1 Ltd

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Reports

Full Company Report  CDV-1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 04150216
Global Intermediary ID 4IT277.00051.ME.826
Record last updated Saturday, July 8, 2017 6:47:14 AM UTC
Official Address Peterborough Court 133 Fleet Street Castle Baynard
There are 112 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A2BB
Sector Financial intermediation not elsewhere classified

Charts

Visits

CDV-1, LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12023-52024-82024-92024-112025-22025-32025-42025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 23, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 24, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2013 Appointment of a man as Secretary 4150... Appointment of a man as Secretary 4150...
Registry May 16, 2013 Annual return Annual return
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Dec 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2011 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry May 3, 2011 Annual return Annual return
Registry Mar 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 25, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2010 Appointment of a woman Appointment of a woman
Registry Nov 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 15, 2010 Solvency statement Solvency statement
Registry Nov 15, 2010 Statement of capital Statement of capital
Registry Nov 15, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 22, 2010 Appointment of a woman as Secretary 4150... Appointment of a woman as Secretary 4150...
Registry Feb 2, 2010 Annual return Annual return
Registry Oct 5, 2009 Change of accounting reference date Change of accounting reference date
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 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 Aug 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 5, 2009 Annual return Annual return
Registry Feb 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 7, 2008 Resignation of a director 4150... Resignation of a director 4150...
Registry Nov 6, 2008 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 5, 2008 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry May 28, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 29, 2008 Annual return Annual return
Registry Apr 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 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 2, 2008 Notice of change of directors or secretaries or in their particulars 4150... Notice of change of directors or secretaries or in their particulars 4150...
Registry Apr 2, 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 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 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 2, 2008 Notice of change of directors or secretaries or in their particulars 4150... Notice of change of directors or secretaries or in their particulars 4150...
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 2007 Resignation of a director Resignation of a director
Registry Jun 19, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 15, 2007 Annual return Annual return
Registry Jun 14, 2007 Resignation of a woman Resignation of a woman
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Annual return Annual return
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Feb 21, 2005 Annual return Annual return
Registry Feb 11, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 11, 2005 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 10, 2005 Order of court Order of court
Registry Jan 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars 4150... Notice of change of directors or secretaries or in their particulars 4150...
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Dec 9, 2004 Resignation of a director Resignation of a director
Registry Dec 6, 2004 Appointment of a woman Appointment of a woman
Registry Nov 25, 2004 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Appointment of a director Appointment of a director
Registry Mar 4, 2004 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Feb 7, 2004 Annual return Annual return
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Appointment of a director Appointment of a director
Registry May 14, 2003 Appointment of a secretary Appointment of a secretary
Registry May 12, 2003 Resignation of a director Resignation of a director
Registry May 6, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 1, 2003 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
Registry Apr 9, 2003 Appointment of a director Appointment of a director
Registry Apr 7, 2003 Resignation of a director Resignation of a director
Registry Mar 19, 2003 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Mar 19, 2003 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Feb 25, 2003 Annual return Annual return
Registry Feb 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Resignation of one Investment Banking and one Director (a man) Resignation of one Investment Banking and one Director (a man)
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