C D G FINANCIAL SERVICES LIMITED


Registered number: 03233496
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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

Company status: Active


Company Documents

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