CDB (U.K.) Limited

Company Name	CDB (U.K.) Limited
Company Status	Active
Company Number	01776304
Category	Private Limited Company
Incorporation Date	8 December 1983(40 years, 5 months ago)
Previous Name	Axecrown Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Fredrick Gordon Parker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 1993(9 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 33a, Enterprise House C/O Hold Store Limited 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Secretary Name	Mr Fredrick Gordon Parker
Nationality	Irish
Status	Current
Appointed	21 June 1996(12 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 33a, Enterprise House C/O Hold Store Limited 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Director Name	Mr James Ednie Brydie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 2008(24 years, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Unit 33a, Enterprise House C/O Hold Store Limited 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Director Name	Mr Robert Dix
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	16 April 2014(30 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 33a, Enterprise House C/O Hold Store Limited 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Director Name	Sean Patrick Fitzpatrick
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1993(9 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 January 2005)
Role	Banker
Country of Residence	Ireland
Correspondence Address	Camaderry Whitshed Road Greystones Co Wicklow Irish

Director Name	Mr Augustine Gerard Murphy
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1993(9 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 June 2002)
Role	Banker
Correspondence Address	Meevagh Asgard Road Howth Co Dublin Irish

Director Name	Mr David Murray
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1993(9 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 May 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Kinsale 90 Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	John Anthony Rowan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1993(9 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 May 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Ennersdale Road Kew London TW9 3PE

Secretary Name	Mr Melvyn John Bryant
Nationality	English
Status	Resigned
Appointed	08 February 1993(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodyates Road London SE12 9HU

Director Name	Mr Declan Quilligan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2006(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wetherby Studio 1 Wetherby Place London SW7 4NU

Director Name	Mr Thomas Paschal Walsh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 2008(24 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Unit 33a, Enterprise House C/O Hold Store Limited 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Director Name	Mr Maarten Kimbald Van Eden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 May 2010(26 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 April 2011)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	C/O Anglo Irish Bank Corporation Limited 10 Old Je London EC2R 8DN

Director Name	James Bradley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2011(27 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Old Jewry London EC2R 8DN

Contact

Website	angloirishbank.co.uk

Location

Registered Address	Unit 33a, Enterprise House C/O Hold Store Limited 44-46 Terrace Road Walton On Thames Surrey KT12 2SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton North
Built Up Area	Greater London

Shareholders

507.2m at £1	Irish Bank Resolution Corporation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,887,000
Net Worth	£784,015,000
Current Liabilities	£4,699,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

10 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
26 November 2020	Group of companies' accounts made up to 30 June 2019 (37 pages)
8 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
29 March 2019	Group of companies' accounts made up to 30 June 2018 (33 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
27 March 2018	Group of companies' accounts made up to 30 June 2017 (34 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
6 April 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
6 April 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
12 July 2016	Group of companies' accounts made up to 30 June 2015 (38 pages)
12 July 2016	Group of companies' accounts made up to 30 June 2015 (38 pages)
2 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 507,199,609 (4 pages)
2 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 507,199,609 (4 pages)
16 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
16 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
3 March 2015	Group of companies' accounts made up to 31 December 2013 (62 pages)
3 March 2015	Group of companies' accounts made up to 31 December 2013 (62 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 507,199,609 (4 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 507,199,609 (4 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 507,199,609 (4 pages)
27 June 2014	Termination of appointment of Thomas Walsh as a director (1 page)
27 June 2014	Termination of appointment of Thomas Walsh as a director (1 page)
23 June 2014	Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014 (1 page)
29 May 2014	Solvency statement dated 29/05/14 (1 page)
29 May 2014	Solvency statement dated 29/05/14 (1 page)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2014	Statement of capital on 29 May 2014 GBP 3,011,999,614 (4 pages)
29 May 2014	Statement of capital on 29 May 2014 GBP 3,011,999,614 (4 pages)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2014	Statement by directors (1 page)
29 May 2014	Statement by directors (1 page)
24 April 2014	Appointment of Mr Robert Dix as a director (2 pages)
24 April 2014	Appointment of Mr Robert Dix as a director (2 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders (5 pages)
25 February 2014	Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 25 February 2014 (1 page)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders (5 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders (5 pages)
19 November 2013	Group of companies' accounts made up to 31 December 2012 (70 pages)
19 November 2013	Group of companies' accounts made up to 31 December 2012 (70 pages)
20 September 2013	Director's details changed for Mr Fredrick Gordon Parker on 25 July 2010 (2 pages)
20 September 2013	Director's details changed for Mr Fredrick Gordon Parker on 25 July 2010 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
9 September 2013	Termination of appointment of James Bradley as a director (1 page)
9 September 2013	Termination of appointment of James Bradley as a director (1 page)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
28 September 2012	Full accounts made up to 31 December 2011 (29 pages)
28 September 2012	Full accounts made up to 31 December 2011 (29 pages)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 27 February 2012 (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (34 pages)
8 September 2011	Full accounts made up to 31 December 2010 (34 pages)
26 May 2011	Appointment of James Bradley as a director (2 pages)
26 May 2011	Appointment of James Bradley as a director (2 pages)
4 May 2011	Termination of appointment of Maarten Van Eden as a director (1 page)
4 May 2011	Termination of appointment of Maarten Van Eden as a director (1 page)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (16 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (16 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (16 pages)
8 February 2011	Secretary's details changed for Mr Fredrick Gordon Parker on 8 February 2011 (1 page)
8 February 2011	Secretary's details changed for Mr Fredrick Gordon Parker on 8 February 2011 (1 page)
8 February 2011	Director's details changed for Mr Fredrick Gordon Parker on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr James Ednie Brydie on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Fredrick Gordon Parker on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Thomas Paschal Walsh on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Fredrick Gordon Parker on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr James Ednie Brydie on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Thomas Paschal Walsh on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Thomas Paschal Walsh on 8 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Mr Fredrick Gordon Parker on 8 February 2011 (1 page)
8 February 2011	Director's details changed for Mr James Ednie Brydie on 8 February 2011 (2 pages)
18 May 2010	Appointment of Mr Maarten Kimbald Van Eden as a director (2 pages)
18 May 2010	Appointment of Mr Maarten Kimbald Van Eden as a director (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (34 pages)
7 May 2010	Full accounts made up to 31 December 2009 (34 pages)
19 March 2010	Termination of appointment of Declan Quilligan as a director (1 page)
19 March 2010	Termination of appointment of Declan Quilligan as a director (1 page)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (16 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (16 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (16 pages)
23 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
23 October 2009	Auditor's resignation (1 page)
23 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
23 October 2009	Auditor's resignation (1 page)
10 October 2009	Auditor's resignation (1 page)
10 October 2009	Auditor's resignation (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (38 pages)
1 August 2009	Full accounts made up to 30 September 2008 (38 pages)
3 March 2009	Return made up to 08/02/09; full list of members (5 pages)
3 March 2009	Registered office changed on 03/03/2009 from c/o anglo irish bank corporation 10 old jewry london EC2R 8DN (1 page)
3 March 2009	Registered office changed on 03/03/2009 from c/o anglo irish bank corporation 10 old jewry london EC2R 8DN (1 page)
3 March 2009	Return made up to 08/02/09; full list of members (5 pages)
4 December 2008	Return made up to 08/02/08; no change of members; amend (6 pages)
4 December 2008	Ad 18/11/08\gbp si 1000000000@1=1000000000\gbp ic 242499995/1242499995\ (2 pages)
4 December 2008	Ad 18/11/08\gbp si 1000000000@1=1000000000\gbp ic 242499995/1242499995\ (2 pages)
4 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Full voting and dividened rights 18/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2008	Nc inc already adjusted 18/11/08 (1 page)
4 December 2008	Return made up to 08/02/08; no change of members; amend (6 pages)
4 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Full voting and dividened rights 18/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2008	Nc inc already adjusted 18/11/08 (1 page)
30 October 2008	Nc inc already adjusted 10/10/08 (1 page)
30 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2008	Ad 26/09/08\gbp si 7999995@1=7999995\gbp ic 234500000/242499995\ (2 pages)
30 October 2008	Ad 26/09/08\gbp si 7999995@1=7999995\gbp ic 234500000/242499995\ (2 pages)
30 October 2008	Nc inc already adjusted 10/10/08 (1 page)
30 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (18 pages)
31 July 2008	Full accounts made up to 30 September 2007 (18 pages)
9 June 2008	Appointment terminated director david murray (1 page)
9 June 2008	Appointment terminated director david murray (1 page)
31 March 2008	Director appointed james brydie (1 page)
31 March 2008	Director appointed thomas paschal walsh (1 page)
31 March 2008	Director appointed thomas paschal walsh (1 page)
31 March 2008	Director appointed james brydie (1 page)
11 March 2008	Return made up to 08/02/08; full list of members (7 pages)
11 March 2008	Return made up to 08/02/08; full list of members (7 pages)
19 October 2007	Ad 28/09/07--------- Â£ si 115000000@1=115000000 Â£ ic 117200000/232200000 (2 pages)
19 October 2007	Ad 28/09/07--------- Â£ si 5000000@1=5000000 Â£ ic 232200000/237200000 (2 pages)
19 October 2007	Ad 28/09/07--------- Â£ si 115000000@1=115000000 Â£ ic 117200000/232200000 (2 pages)
19 October 2007	Ad 28/09/07--------- Â£ si 5000000@1=5000000 Â£ ic 232200000/237200000 (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (19 pages)
2 August 2007	Full accounts made up to 30 September 2006 (19 pages)
12 June 2007	Ad 23/05/07--------- Â£ si 2700000@1=2700000 Â£ ic 114500000/117200000 (2 pages)
12 June 2007	Ad 23/05/07--------- Â£ si 2700000@1=2700000 Â£ ic 114500000/117200000 (2 pages)
18 April 2007	Return made up to 08/02/07; full list of members (7 pages)
18 April 2007	Return made up to 08/02/07; full list of members (7 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
13 June 2006	Return made up to 08/02/06; full list of members (7 pages)
13 June 2006	Return made up to 08/02/06; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Nc inc already adjusted 28/09/04 (1 page)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Ad 30/09/04--------- Â£ si 73050000@1=73050000 Â£ ic 41450000/114500000 eur si 12500000@1=12500000 eur ic 0/12500000 (2 pages)
16 February 2005	Nc inc already adjusted 28/09/04 (1 page)
16 February 2005	Ad 30/09/04--------- Â£ si 73050000@1=73050000 Â£ ic 41450000/114500000 eur si 12500000@1=12500000 eur ic 0/12500000 (2 pages)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Return made up to 08/02/05; full list of members (8 pages)
16 February 2005	Return made up to 08/02/05; full list of members (8 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
6 May 2004	Full accounts made up to 30 September 2003 (13 pages)
6 May 2004	Full accounts made up to 30 September 2003 (13 pages)
2 April 2004	Return made up to 08/02/04; full list of members (8 pages)
2 April 2004	Return made up to 08/02/04; full list of members (8 pages)
10 July 2003	Full accounts made up to 30 September 2002 (13 pages)
10 July 2003	Full accounts made up to 30 September 2002 (13 pages)
31 March 2003	Return made up to 08/02/03; full list of members (8 pages)
31 March 2003	Return made up to 08/02/03; full list of members (8 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
27 May 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
27 May 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
23 April 2002	Return made up to 08/02/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2002	Return made up to 08/02/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2002	Â£ nc 20000000/60000000 27/06/01 (2 pages)
17 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2002	Â£ nc 20000000/60000000 27/06/01 (2 pages)
17 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2002	Ad 27/06/01--------- Â£ si 38200000@1=38200000 Â£ ic 3250000/41450000 (2 pages)
17 April 2002	Ad 27/06/01--------- Â£ si 38200000@1=38200000 Â£ ic 3250000/41450000 (2 pages)
3 August 2001	Group of companies' accounts made up to 30 September 2000 (18 pages)
3 August 2001	Group of companies' accounts made up to 30 September 2000 (18 pages)
23 March 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (7 pages)
23 March 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (7 pages)
2 August 2000	Full group accounts made up to 30 September 1999 (18 pages)
2 August 2000	Full group accounts made up to 30 September 1999 (18 pages)
15 March 2000	Return made up to 08/02/00; no change of members (7 pages)
15 March 2000	Return made up to 08/02/00; no change of members (7 pages)
24 April 1999	Full group accounts made up to 30 September 1998 (18 pages)
24 April 1999	Full group accounts made up to 30 September 1998 (18 pages)
11 March 1999	Return made up to 08/02/99; no change of members (6 pages)
11 March 1999	Return made up to 08/02/99; no change of members (6 pages)
2 April 1998	Full group accounts made up to 30 September 1997 (18 pages)
2 April 1998	Full group accounts made up to 30 September 1997 (18 pages)
5 March 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 1997	Full group accounts made up to 30 September 1996 (16 pages)
23 April 1997	Full group accounts made up to 30 September 1996 (16 pages)
19 March 1997	Return made up to 08/02/97; no change of members 363(287) ‐ Registered office changed on 19/03/97 (6 pages)
19 March 1997	Return made up to 08/02/97; no change of members 363(287) ‐ Registered office changed on 19/03/97 (6 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
27 February 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1995	Full group accounts made up to 30 September 1995 (20 pages)
7 December 1995	Full group accounts made up to 30 September 1995 (20 pages)
12 April 1995	Full group accounts made up to 30 September 1994 (19 pages)
12 April 1995	Full group accounts made up to 30 September 1994 (19 pages)
6 March 1995	Return made up to 08/02/95; full list of members 363(287) ‐ Registered office changed on 06/03/95 (7 pages)
6 March 1995	Return made up to 08/02/95; full list of members 363(287) ‐ Registered office changed on 06/03/95 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
28 February 1994	Return made up to 08/02/94; no change of members (6 pages)
28 February 1994	Return made up to 08/02/94; no change of members (6 pages)
4 March 1993	Return made up to 08/02/93; no change of members (6 pages)
4 March 1993	Return made up to 08/02/93; no change of members (6 pages)
4 March 1992	Return made up to 08/02/92; full list of members (7 pages)
4 March 1992	Return made up to 08/02/92; full list of members (7 pages)
8 December 1983	Incorporation (14 pages)
8 December 1983	Incorporation (14 pages)

CDB (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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