Founded in 2006, Cdc Wealth Management Ltd are based in East Sunderland, it's status in the Companies House registry is set to "Active". The companies directors are listed as Butterworth, Susan Barbara, Cain, Philip David George, Dixon, John George, Mann, Andrew, Gaines, Alister John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTTERWORTH, Susan Barbara | 16 March 2020 | - | 1 |
CAIN, Philip David George | 21 July 2006 | - | 1 |
DIXON, John George | 21 July 2006 | - | 1 |
MANN, Andrew | 16 December 2012 | - | 1 |
GAINES, Alister John | 21 January 2010 | 10 September 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CH03 - Change of particulars for secretary | 26 August 2020 | |
CH01 - Change of particulars for director | 26 August 2020 | |
CH01 - Change of particulars for director | 26 August 2020 | |
CS01 - N/A | 05 May 2020 | |
AP01 - Appointment of director | 27 March 2020 | |
RESOLUTIONS - N/A | 30 September 2019 | |
PSC02 - N/A | 30 September 2019 | |
PSC07 - N/A | 30 September 2019 | |
PSC07 - N/A | 30 September 2019 | |
TM01 - Termination of appointment of director | 11 September 2019 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 26 April 2019 | |
AAMD - Amended Accounts | 17 July 2018 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 12 April 2018 | |
CS01 - N/A | 11 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 01 February 2018 | |
RESOLUTIONS - N/A | 29 January 2018 | |
RESOLUTIONS - N/A | 29 January 2018 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 18 July 2017 | |
MR04 - N/A | 07 March 2017 | |
RESOLUTIONS - N/A | 21 October 2016 | |
RESOLUTIONS - N/A | 21 October 2016 | |
RESOLUTIONS - N/A | 21 October 2016 | |
CS01 - N/A | 26 July 2016 | |
RESOLUTIONS - N/A | 20 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 20 May 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AA01 - Change of accounting reference date | 10 November 2015 | |
AR01 - Annual Return | 14 September 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AP01 - Appointment of director | 02 October 2013 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 28 January 2013 | |
RESOLUTIONS - N/A | 06 January 2013 | |
RESOLUTIONS - N/A | 06 January 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 January 2013 | |
SH08 - Notice of name or other designation of class of shares | 06 January 2013 | |
AR01 - Annual Return | 13 August 2012 | |
RESOLUTIONS - N/A | 04 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 04 April 2012 | |
AA - Annual Accounts | 07 March 2012 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
SH01 - Return of Allotment of shares | 04 March 2010 | |
AP01 - Appointment of director | 04 March 2010 | |
RESOLUTIONS - N/A | 09 February 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 February 2010 | |
AA - Annual Accounts | 11 November 2009 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 17 April 2009 | |
363a - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 20 August 2007 | |
287 - Change in situation or address of Registered Office | 17 October 2006 | |
395 - Particulars of a mortgage or charge | 02 September 2006 | |
NEWINC - New incorporation documents | 21 July 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 August 2006 | Fully Satisfied |
N/A |