CADILLAC FAIRVIEW EUROPE RE LIMITED: Filings
Overview
| Company Name | CADILLAC FAIRVIEW EUROPE RE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12916460 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CADILLAC FAIRVIEW EUROPE RE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 10, 2026
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on May 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Apr 12, 2024 | 2 pages | AP04 | ||||||||||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD | 1 pages | AD02 | ||||||||||
Registered office address changed from The Met Building 11th Floor 22 Percy Street London W1T 2BU United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley Fareham Hampshire PO15 7AD on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Christopher George John Lankin as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Panagiotis Angelopoulos as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dennis James Adamson as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jenny Maria Hammarlund as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dennis James Adamson as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Peter Tyler as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lois-Anna Miles as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 03, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
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