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CADENCE MINERALS PLC - 20 Primrose Street, London, EC2A 2EW, England, United Kingdom
Company Information
- Company registration number
- 05234262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Primrose Street
- London
- EC2A 2EW
- England 20 Primrose Street, London, EC2A 2EW, England UK
Management
- Managing Directors
- FAIRBOURN, Adrian
- MORZARIA, Kiran Caldas
- STRANG, Donald Ian George Layman
- SUCKLING, Andrew Paul
- Company secretaries
- STRANG, Donald Ian George Layman
Company Details
- Type of Business
- plc
- Incorporated
- 2004-09-17
- Age Of Company 2004-09-17 19 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RARE EARTH MINERALS PLC
- Legal Entity Identifier (LEI)
- 213800TUZWG9C2GRNO58
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-08
- Last Date: 2022-08-25
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CADENCE MINERALS PLC Company Description
- CADENCE MINERALS PLC is a plc registered in United Kingdom with the Company reg no 05234262. Its current trading status is "live". It was registered 2004-09-17. It was previously called RARE EARTH MINERALS PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 20 Primrose Street .
Get CADENCE MINERALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadence Minerals Plc - 20 Primrose Street, London, EC2A 2EW, England, United Kingdom
- 2004-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
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change-person-director-company-with-change-date (2023-03-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-14) - MR01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-15) - SH01
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accounts-with-accounts-type-full (2022-06-30) - AA
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resolution (2022-08-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-09-02) - CS01
keyboard_arrow_right 2021
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resolution (2021-01-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-14) - AA
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capital-allotment-shares (2021-04-30) - SH01
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capital-allotment-shares (2021-03-03) - SH01
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resolution (2021-08-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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accounts-with-accounts-type-group (2020-07-20) - AA
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capital-allotment-shares (2020-08-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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capital-allotment-shares (2020-06-18) - SH01
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capital-allotment-shares (2020-11-23) - SH01
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capital-allotment-shares (2020-11-17) - SH01
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mortgage-satisfy-charge-full (2020-11-30) - MR04
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capital-allotment-shares (2020-09-07) - SH01
keyboard_arrow_right 2019
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capital-alter-shares-consolidation (2019-11-26) - SH02
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capital-allotment-shares (2019-05-01) - SH01
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accounts-with-accounts-type-group (2019-06-07) - AA
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capital-allotment-shares (2019-04-18) - SH01
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resolution (2019-10-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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capital-allotment-shares (2019-11-15) - SH01
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capital-allotment-shares (2019-07-12) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
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resolution (2018-09-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-29) - AA
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notification-of-a-person-with-significant-control-statement (2018-01-11) - PSC08
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-13) - SH01
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capital-allotment-shares (2017-01-07) - SH01
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certificate-change-of-name-company (2017-03-24) - CERTNM
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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capital-allotment-shares (2017-07-21) - SH01
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resolution (2017-09-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-30) - AA
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-05-24) - RP04
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capital-allotment-shares (2016-04-20) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-05-21) - RP04
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capital-allotment-shares (2016-04-18) - SH01
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second-filing-of-form-with-form-type (2016-05-26) - RP04
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accounts-with-accounts-type-group (2016-06-08) - AA
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second-filing-of-form-with-form-type (2016-06-29) - RP04
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resolution (2016-07-05) - RESOLUTIONS
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capital-allotment-shares (2016-11-03) - SH01
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confirmation-statement-with-updates (2016-10-28) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-07) - SH01
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capital-allotment-shares (2015-04-07) - SH01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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resolution (2015-07-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-10-27) - AR01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-group (2015-07-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-24) - AA
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capital-allotment-shares (2014-02-28) - SH01
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termination-director-company-with-name-termination-date (2014-02-28) - TM01
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resolution (2014-04-14) - RESOLUTIONS
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resolution (2014-03-07) - RESOLUTIONS
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capital-allotment-shares (2014-06-05) - SH01
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capital-allotment-shares (2014-05-29) - SH01
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capital-allotment-shares (2014-09-23) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-11-28) - AR01
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capital-allotment-shares (2014-07-04) - SH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name-date (2013-11-19) - AP03
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appoint-person-director-company-with-name-date (2013-01-09) - AP01
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change-person-director-company-with-change-date (2013-01-15) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-01-15) - AR01
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capital-allotment-shares (2013-01-21) - SH01
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appoint-person-director-company-with-name-date (2013-11-19) - AP01
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capital-allotment-shares (2013-07-02) - SH01
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capital-allotment-shares (2013-04-23) - SH01
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resolution (2013-08-13) - RESOLUTIONS
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capital-allotment-shares (2013-10-21) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-10-21) - AR01
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capital-allotment-shares (2013-11-12) - SH01
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termination-secretary-company-with-name-termination-date (2013-11-19) - TM02
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accounts-with-accounts-type-group (2013-07-03) - AA
keyboard_arrow_right 2012
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resolution (2012-12-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-09-18) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-16) - SH01
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termination-secretary-company-with-name-termination-date (2011-11-21) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-16) - AR01
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change-account-reference-date-company-current-extended (2011-09-09) - AA01
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capital-allotment-shares (2011-07-07) - SH01
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change-person-director-company-with-change-date (2011-02-10) - CH01
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accounts-with-accounts-type-group (2011-01-20) - AA
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appoint-person-secretary-company-with-name-date (2011-11-21) - AP03
keyboard_arrow_right 2010
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resolution (2010-03-31) - RESOLUTIONS
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memorandum-articles (2010-03-31) - MEM/ARTS
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capital-allotment-shares (2010-04-13) - SH01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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accounts-with-accounts-type-group (2010-05-04) - AA
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resolution (2010-05-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-10-13) - AP03
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change-registered-office-address-company-with-date-old-address (2010-10-01) - AD01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-01) - AR01
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termination-secretary-company-with-name (2010-10-13) - TM02
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termination-director-company-with-name (2010-10-13) - TM01
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capital-allotment-shares (2010-10-19) - SH01
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certificate-change-of-name-company (2010-11-29) - CERTNM
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resolution (2010-07-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-11) - 353
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accounts-with-accounts-type-group (2009-07-07) - AA
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legacy (2009-07-31) - 288b
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resolution (2009-06-01) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-05) - AD03
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change-sail-address-company-with-old-address (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-03) - AR01
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change-sail-address-company (2009-10-05) - AD02
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363s
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resolution (2008-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-24) - AA
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legacy (2008-03-10) - 403a
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legacy (2008-02-26) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-22) - 288c
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legacy (2007-05-02) - 288a
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resolution (2007-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-04) - AA
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legacy (2007-05-23) - 288a
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legacy (2007-10-01) - 363s
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legacy (2007-10-01) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-04-12) - 395
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resolution (2006-04-20) - RESOLUTIONS
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legacy (2006-11-28) - 288c
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legacy (2006-05-03) - 88(2)R
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statement-of-affairs (2006-05-03) - SA
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legacy (2006-05-31) - 288b
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legacy (2006-07-12) - 288a
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legacy (2006-10-17) - 363s
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memorandum-articles (2006-04-20) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-01-17) - 288a
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certificate-change-of-name-company (2005-03-01) - CERTNM
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legacy (2005-03-07) - 88(2)R
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resolution (2005-03-09) - RESOLUTIONS
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legacy (2005-04-12) - 88(2)R
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legacy (2005-04-13) - 288a
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legacy (2005-07-02) - 88(2)R
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legacy (2005-11-16) - 363s
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memorandum-articles (2005-03-10) - MEM/ARTS
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legacy (2005-10-04) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-29) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2004-11-19) - CERT8
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application-to-commence-business (2004-11-19) - 117
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incorporation-company (2004-09-17) - NEWINC