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Cambi UK Limited

Documents

Total Documents195
Total Pages1,437

Filing History

10 October 2023Full accounts made up to 31 December 2022
17 March 2023Confirmation statement made on 13 March 2023 with no updates
10 October 2022Full accounts made up to 31 December 2021
15 March 2022Confirmation statement made on 13 March 2022 with no updates
16 September 2021Full accounts made up to 31 December 2020
19 April 2021Confirmation statement made on 13 March 2021 with no updates
6 January 2021Full accounts made up to 31 December 2019
18 March 2020Confirmation statement made on 13 March 2020 with no updates
6 August 2019Full accounts made up to 31 December 2018
13 March 2019Confirmation statement made on 13 March 2019 with no updates
20 August 2018Registration of charge 036796260001, created on 15 August 2018
5 July 2018Full accounts made up to 31 December 2017
21 March 2018Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF
21 March 2018Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF
20 March 2018Confirmation statement made on 13 March 2018 with updates
24 October 2017Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Congleton Technology Park Radnor Park Ind. Est. First Avenue, Back Lane Congleton Cheshire CW12 4XJ on 24 October 2017
24 October 2017Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Congleton Technology Park Radnor Park Ind. Est. First Avenue, Back Lane Congleton Cheshire CW12 4XJ on 24 October 2017
14 July 2017Full accounts made up to 31 December 2016
14 July 2017Full accounts made up to 31 December 2016
30 May 2017Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 30 May 2017
30 May 2017Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 30 May 2017
27 March 2017Confirmation statement made on 13 March 2017 with updates
27 March 2017Confirmation statement made on 13 March 2017 with updates
23 January 2017Director's details changed for Per Lillebo on 19 January 2017
23 January 2017Secretary's details changed for Christian Isachsen on 19 January 2017
23 January 2017Director's details changed for Christian Isachsen on 19 January 2017
23 January 2017Director's details changed for Per Lillebo on 19 January 2017
23 January 2017Director's details changed for Christian Isachsen on 19 January 2017
23 January 2017Secretary's details changed for Christian Isachsen on 19 January 2017
12 January 2017Auditor's resignation
12 January 2017Auditor's resignation
29 November 2016Full accounts made up to 31 December 2015
29 November 2016Full accounts made up to 31 December 2015
31 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 400,000
31 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 400,000
3 October 2015Full accounts made up to 31 December 2014
3 October 2015Full accounts made up to 31 December 2014
14 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 400,000
14 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 400,000
4 June 2014Change of share class name or designation
4 June 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
4 June 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
4 June 2014Change of share class name or designation
27 May 2014Full accounts made up to 31 December 2013
27 May 2014Full accounts made up to 31 December 2013
4 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 400,000
4 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 400,000
11 June 2013Full accounts made up to 31 December 2012
11 June 2013Full accounts made up to 31 December 2012
3 April 2013Annual return made up to 13 March 2013 with a full list of shareholders
3 April 2013Annual return made up to 13 March 2013 with a full list of shareholders
14 May 2012Full accounts made up to 31 December 2011
14 May 2012Full accounts made up to 31 December 2011
5 April 2012Annual return made up to 13 March 2012 with a full list of shareholders
5 April 2012Annual return made up to 13 March 2012 with a full list of shareholders
8 April 2011Annual return made up to 13 March 2011 with a full list of shareholders
8 April 2011Annual return made up to 13 March 2011 with a full list of shareholders
7 April 2011Full accounts made up to 31 December 2010
7 April 2011Full accounts made up to 31 December 2010
7 June 2010Full accounts made up to 31 December 2009
7 June 2010Full accounts made up to 31 December 2009
29 April 2010Director's details changed for Per Lillebo on 1 October 2009
29 April 2010Director's details changed for Per Lillebo on 1 October 2009
29 April 2010Director's details changed for Per Lillebo on 1 October 2009
29 April 2010Annual return made up to 13 March 2010 with a full list of shareholders
29 April 2010Director's details changed for Christian Isachsen on 1 October 2009
29 April 2010Director's details changed for Christian Isachsen on 1 October 2009
29 April 2010Director's details changed for Christian Isachsen on 1 October 2009
29 April 2010Annual return made up to 13 March 2010 with a full list of shareholders
28 July 2009Full accounts made up to 31 December 2008
28 July 2009Full accounts made up to 31 December 2008
16 April 2009Return made up to 13/03/09; full list of members
16 April 2009Return made up to 13/03/09; full list of members
26 June 2008Full accounts made up to 31 December 2007
26 June 2008Full accounts made up to 31 December 2007
7 April 2008Return made up to 13/03/08; full list of members
7 April 2008Return made up to 13/03/08; full list of members
22 August 2007Auditor's resignation
22 August 2007Auditor's resignation
14 July 2007Full accounts made up to 31 December 2006
14 July 2007Full accounts made up to 31 December 2006
25 April 2007Return made up to 13/03/07; full list of members
25 April 2007Return made up to 13/03/07; full list of members
2 August 2006Full accounts made up to 31 December 2005
2 August 2006Full accounts made up to 31 December 2005
29 March 2006Return made up to 13/03/06; full list of members
29 March 2006Return made up to 13/03/06; full list of members
29 June 2005Full accounts made up to 31 December 2004
29 June 2005Full accounts made up to 31 December 2004
30 March 2005Return made up to 13/03/05; full list of members
30 March 2005Return made up to 13/03/05; full list of members
11 January 2005New director appointed
11 January 2005New director appointed
4 January 2005Director resigned
4 January 2005Director resigned
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
24 March 2004Return made up to 13/03/04; full list of members
24 March 2004Return made up to 13/03/04; full list of members
28 May 2003Full accounts made up to 31 December 2002
28 May 2003Full accounts made up to 31 December 2002
1 April 2003Return made up to 13/03/03; full list of members
1 April 2003Return made up to 13/03/03; full list of members
28 January 2003Registered office changed on 28/01/03 from: 90 long acre london WC2E 9TT
28 January 2003Registered office changed on 28/01/03 from: 90 long acre london WC2E 9TT
23 December 2002Company name changed simon-hartley cambi LIMITED\certificate issued on 23/12/02
23 December 2002Company name changed simon-hartley cambi LIMITED\certificate issued on 23/12/02
16 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 November 2002Resolutions
  • ELRES ‐ Elective resolution
16 November 2002Director resigned
16 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 November 2002New director appointed
16 November 2002Director resigned
16 November 2002Resolutions
  • RES13 ‐ Consent to iss shares 16/10/02
16 November 2002New director appointed
16 November 2002Resolutions
  • RES13 ‐ Consent to iss shares 16/10/02
16 November 2002Resolutions
  • ELRES ‐ Elective resolution
18 October 2002New secretary appointed
18 October 2002New secretary appointed
6 October 2002Secretary resigned
6 October 2002Director resigned
6 October 2002Secretary resigned
6 October 2002Director resigned
6 October 2002Director resigned
6 October 2002Secretary resigned
6 October 2002Secretary resigned
6 October 2002Registered office changed on 06/10/02 from: gainsborough house manor farm road reading berkshire RG2 0JH
6 October 2002Director resigned
6 October 2002Registered office changed on 06/10/02 from: gainsborough house manor farm road reading berkshire RG2 0JH
5 September 2002Director resigned
5 September 2002New director appointed
5 September 2002Director resigned
5 September 2002New director appointed
19 June 2002Return made up to 12/03/02; full list of members
19 June 2002Full accounts made up to 31 March 2001
19 June 2002Return made up to 12/03/02; full list of members
19 June 2002Full accounts made up to 31 December 2001
19 June 2002Full accounts made up to 31 March 2001
19 June 2002Full accounts made up to 31 December 2001
29 April 2002Location of register of members
29 April 2002Location of register of members
25 May 2001Accounting reference date shortened from 31/03/02 to 31/12/01
25 May 2001Accounting reference date shortened from 31/03/02 to 31/12/01
27 March 2001Return made up to 12/03/01; full list of members
27 March 2001Return made up to 12/03/01; full list of members
20 December 2000Return made up to 07/12/00; full list of members
20 December 2000Return made up to 07/12/00; full list of members
27 October 2000Full accounts made up to 31 March 2000
27 October 2000Full accounts made up to 31 March 2000
23 October 2000Director resigned
23 October 2000Director resigned
4 August 2000Return made up to 05/06/00; full list of members
4 August 2000Return made up to 05/06/00; full list of members
2 August 2000New director appointed
2 August 2000New director appointed
7 April 2000Return made up to 07/12/99; full list of members
7 April 2000Return made up to 07/12/99; full list of members
29 March 2000New director appointed
29 March 2000New director appointed
9 March 2000New director appointed
9 March 2000New secretary appointed
9 March 2000Director resigned
9 March 2000New secretary appointed
9 March 2000New director appointed
9 March 2000New secretary appointed
9 March 2000New director appointed
9 March 2000Director resigned
9 March 2000Secretary resigned
9 March 2000Secretary resigned
9 March 2000New secretary appointed
9 March 2000New director appointed
2 March 2000Registered office changed on 02/03/00 from: 3RD floor abbots house abbey street reading RG1 3BD
2 March 2000Registered office changed on 02/03/00 from: 3RD floor abbots house abbey street reading RG1 3BD
21 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 January 2000Ad 27/01/99--------- £ si 399999@1=399999 £ ic 1/400000
21 January 2000£ nc 100/1000000 27/01/99
21 January 2000Ad 27/01/99--------- £ si 399999@1=399999 £ ic 1/400000
21 January 2000£ nc 100/1000000 27/01/99
30 December 1999Secretary resigned
30 December 1999New director appointed
30 December 1999Secretary resigned
30 December 1999New director appointed
30 December 1999New secretary appointed
30 December 1999New director appointed
30 December 1999Director resigned
30 December 1999Director resigned
30 December 1999New director appointed
30 December 1999New secretary appointed
8 October 1999Accounting reference date extended from 31/12/99 to 31/03/00
8 October 1999Accounting reference date extended from 31/12/99 to 31/03/00
29 December 1998Company name changed gac no. 135 LIMITED\certificate issued on 30/12/98
29 December 1998Company name changed gac no. 135 LIMITED\certificate issued on 30/12/98
7 December 1998Incorporation
7 December 1998Incorporation
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