• UK
  • CADILLAC FAIRVIEW EUROPE RE LIMITED - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom

Company Information

Company registration number
12916460
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,
Parkway South, Whiteley
Fareham
Hampshire
PO15 7AD
United Kingdom
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom UK

Management

Managing Directors
LANKIN, Christopher George John
TYLER, Graham Peter
Company secretaries
AZTEC FINANCIAL SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2020-09-30
Age Of Company
2020-09-30 4 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-10-13
Last Date: 2024-09-29

CADILLAC FAIRVIEW EUROPE RE LIMITED Company Description

CADILLAC FAIRVIEW EUROPE RE LIMITED is a ltd registered in United Kingdom with the Company reg no 12916460. Its current trading status is "live". It was registered 2020-09-30. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at C/o Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park .
More information

Get CADILLAC FAIRVIEW EUROPE RE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cadillac Fairview Europe Re Limited - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom

2020-09-30 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-10-05) - AA

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  • confirmation-statement-with-no-updates (2024-10-04) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2024-05-22) - SH19

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  • legacy (2024-05-22) - SH20

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  • legacy (2024-05-22) - CAP-SS

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  • resolution (2024-05-22) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2024-03-21) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-05) - AD01

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  • change-sail-address-company-with-old-address-new-address (2024-04-06) - AD02

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  • appoint-corporate-secretary-company-with-name-date (2024-04-22) - AP04

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  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • accounts-amended-with-accounts-type-full (2023-01-03) - AAMD

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  • accounts-with-accounts-type-full (2023-01-07) - AA

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  • capital-allotment-shares (2023-03-09) - SH01

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  • appoint-person-director-company-with-name-date (2023-12-20) - AP01

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  • appoint-person-director-company-with-name-date (2023-05-02) - AP01

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  • accounts-with-accounts-type-full (2023-12-29) - AA

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  • capital-allotment-shares (2023-02-03) - SH01

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  • termination-director-company-with-name-termination-date (2023-12-20) - TM01

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  • confirmation-statement-with-updates (2023-10-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01

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  • change-person-director-company-with-change-date (2022-11-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01

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  • confirmation-statement-with-no-updates (2022-10-04) - CS01

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  • move-registers-to-sail-company-with-new-address (2022-03-17) - AD03

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  • change-sail-address-company-with-new-address (2022-03-17) - AD02

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  • termination-director-company-with-name-termination-date (2021-07-27) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA

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  • appoint-person-director-company-with-name-date (2021-07-27) - AP01

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  • capital-allotment-shares (2021-04-01) - SH01

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  • confirmation-statement-with-updates (2021-10-14) - CS01

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  • capital-allotment-shares (2020-10-05) - SH01

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  • change-account-reference-date-company-current-shortened (2020-10-01) - AA01

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  • incorporation-company (2020-09-30) - NEWINC

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