About

Registered Number: 03489923
Date of Incorporation: 02/01/1998 (27 years and 3 months ago)
Company Status: Active
Registered Address: 5 Churchill Place, Canary Wharf, London, E14 5HU,

 

Having been setup in 1998, Cantor Index Ltd has its registered office in London. The companies director is listed as Stratford-martin, Anne Christine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRATFORD-MARTIN, Anne Christine 19 June 2009 31 October 2013 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AD01 - Change of registered office address 02 December 2019
TM01 - Termination of appointment of director 25 November 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 11 January 2018
TM01 - Termination of appointment of director 15 December 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 08 February 2017
CH01 - Change of particulars for director 07 December 2016
AA - Annual Accounts 09 October 2016
AP01 - Appointment of director 14 September 2016
TM01 - Termination of appointment of director 22 April 2016
AP01 - Appointment of director 30 March 2016
TM01 - Termination of appointment of director 10 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 30 January 2015
TM01 - Termination of appointment of director 06 November 2014
AA - Annual Accounts 08 October 2014
TM01 - Termination of appointment of director 14 February 2014
CH01 - Change of particulars for director 12 February 2014
AR01 - Annual Return 15 January 2014
TM01 - Termination of appointment of director 13 January 2014
AA - Annual Accounts 15 May 2013
TM01 - Termination of appointment of director 18 February 2013
AR01 - Annual Return 10 January 2013
AP01 - Appointment of director 18 October 2012
AA - Annual Accounts 16 August 2012
AP01 - Appointment of director 20 July 2012
TM01 - Termination of appointment of director 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
AR01 - Annual Return 20 January 2012
TM01 - Termination of appointment of director 05 December 2011
AA - Annual Accounts 09 May 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH03 - Change of particulars for secretary 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 04 April 2011
CH01 - Change of particulars for director 04 April 2011
CH01 - Change of particulars for director 04 April 2011
CH03 - Change of particulars for secretary 10 February 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 01 July 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
TM01 - Termination of appointment of director 26 October 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
AA - Annual Accounts 09 May 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 30 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
AA - Annual Accounts 01 November 2008
363s - Annual Return 15 January 2008
288a - Notice of appointment of directors or secretaries 09 November 2007
AA - Annual Accounts 04 November 2007
363s - Annual Return 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
287 - Change in situation or address of Registered Office 15 May 2006
287 - Change in situation or address of Registered Office 11 May 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363s - Annual Return 06 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2006
AA - Annual Accounts 27 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2005
363s - Annual Return 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
AA - Annual Accounts 04 November 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
363s - Annual Return 11 January 2004
288b - Notice of resignation of directors or secretaries 11 January 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
AA - Annual Accounts 03 November 2003
288c - Notice of change of directors or secretaries or in their particulars 28 January 2003
363s - Annual Return 24 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2002
AA - Annual Accounts 10 April 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288c - Notice of change of directors or secretaries or in their particulars 21 November 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
363s - Annual Return 09 May 2001
SA - Shares agreement 09 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2001
MISC - Miscellaneous document 23 March 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
225 - Change of Accounting Reference Date 07 February 2001
AA - Annual Accounts 01 February 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2001
123 - Notice of increase in nominal capital 08 January 2001
RESOLUTIONS - N/A 05 May 2000
MEM/ARTS - N/A 05 May 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
CERTNM - Change of name certificate 14 April 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 29 November 1999
RESOLUTIONS - N/A 21 September 1999
RESOLUTIONS - N/A 21 September 1999
RESOLUTIONS - N/A 21 September 1999
RESOLUTIONS - N/A 21 September 1999
225 - Change of Accounting Reference Date 08 June 1999
RESOLUTIONS - N/A 07 June 1999
363s - Annual Return 04 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1998
NEWINC - New incorporation documents 02 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.