MADISON CF UK LIMITED: Filings
Overview
| Company Name | MADISON CF UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08393840 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MADISON CF UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Registered office address changed from 71-73 Carter Lane, London Carter Lane London EC4V 5EQ England to 71-73 Carter Lane London EC4V 5EQ on Oct 09, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from The Clubhouse, Holborn Circus 20 st Andrew Street London EC4A 3AG England to 71-73 Carter Lane, London Carter Lane London EC4V 5EQ on Oct 09, 2025 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||
Cancellation of shares. Statement of capital on Sep 09, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on May 21, 2025
| 6 pages | SH06 | ||||||
Confirmation statement made on May 21, 2025 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Mark David Mayhew as a director on Mar 22, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Gregory Peter Baldwin as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of James Fox as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Robert Punch as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||
Cancellation of shares. Statement of capital on Oct 24, 2024
| 6 pages | SH06 | ||||||
Appointment of Mr Daniel Martin Malone as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David James Goodman as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||
Registration of charge 083938400011, created on Aug 19, 2024 | 72 pages | MR01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 25, 2024
| 4 pages | RP04SH01 | ||||||
Cancellation of shares. Statement of capital on Jun 17, 2024
| 6 pages | SH06 | ||||||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 25, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Oct 11, 2023
| 6 pages | SH06 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0