Name: |
C D G FINANCIAL SERVICES LIMITED
C D G FINANCIAL SERVICES LTD |
Address: | 340 MELTON ROAD, LEICESTER, ENGLAND, LE4 7SL |
Incorporation Date: | 1996-08-02 |
date | name | form type |
2022-12-13 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WORT | TM01 |
2022-12-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2022-08-03 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | CS01 |
2022-12-12 | DIRECTOR APPOINTED MR DAMIAN PATRICK FERGUSON | AP01 |
2022-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | CS01 |
2022-12-08 | REGISTRATION OF A CHARGE / CHARGE CODE 032334960002 | MR01 |
2022-12-12 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FURA | TM01 |
2022-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2022 FROMTHE POINTGRANITE WAY MOUNTSORRELLOUGHBOROUGHLEICESTERSHIRELE12 7TZ | AD01 |
2022-09-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-12-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERBIA GROUP LIMITED | PSC02 |
2022-12-12 | APPOINTMENT TERMINATED, SECRETARY PHILIP WORT | TM02 |
2022-12-12 | DIRECTOR APPOINTED MR ALAIN NATHANIEL WOLFFE | AP01 |
2022-12-12 | CURREXT FROM 31/12/2022 TO 31/03/2023 | AA01 |
2022-12-12 | CESSATION OF PHILLIP WORT AS A PSC | PSC07 |
2022-12-12 | DIRECTOR APPOINTED MR STEFAN KENNETH FURA | AP01 |
2021-09-10 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-08-03 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | CS01 |
2020-08-10 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | CS01 |
2020-08-26 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-08-05 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | CS01 |
2019-07-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-08-07 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | CS01 |
2018-08-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-08-10 | CESSATION OF CLARE CATHERINE WORT AS A PSC | PSC07 |
2017-08-10 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP WORT / 19/09/2016 | PSC04 |
2017-08-10 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | CS01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-04 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | CS01 |
2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-07 | 02/08/15 FULL LIST | AR01 |
2015-09-24 | SECOND FILING WITH MUD 02/08/15 FOR FORM AR01 | RP04 |
2014-08-12 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WORT / 08/01/2014 | CH03 |
2014-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 08/01/2014 | CH01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-04 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014 | CH03 |
2014-08-12 | 02/08/14 FULL LIST | AR01 |
2014-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014 | CH01 |
2014-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014 | CH01 |
2013-08-09 | 02/08/13 FULL LIST | AR01 |
2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-10-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2012-08-15 | 02/08/12 FULL LIST | AR01 |
2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-04 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WORT / 01/07/2011 | CH03 |
2011-08-04 | 02/08/11 FULL LIST | AR01 |
2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-05 | 02/08/10 FULL LIST | AR01 |
2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-10 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | 363a |
2008-11-28 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREEN | 288b |
2008-08-07 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
2008-09-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-08-23 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | 363a |
2007-10-22 | SECRETARY RESIGNED | 288b |
2007-10-28 | NEW SECRETARY APPOINTED | 288a |
2006-09-06 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | 363a |
2006-11-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2025-02-24 14:00:50