| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-12 |
update person_title Douglas Gardiner: Asset Manager; Senior Asset Manager => Asset Manager |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-07-15 |
delete email am..@cordatus-re.com |
| 2023-07-15 |
delete person Andrew Murray |
| 2023-04-25 |
update founded_year 2007 => null |
| 2023-04-25 |
update person_title Bassam Kameshki: Head of Middle East; Head of Our Middle East => Middle East Adviser; Head of Middle East; Head of Our Middle East |
| 2023-04-25 |
update website_status FailedRobots => OK |
| 2023-04-08 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update website_status OK => FlippedRobots |
| 2022-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30 EXCEL HOUSE
SEMPLE STREET
EDINBURGH
EH3 8BL
SCOTLAND |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GAVIN ANDERSON MUNN / 13/09/2022 |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CUNNINGHAM / 13/09/2022 |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ARTHUR CHANNING / 13/09/2022 |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BLYTH / 13/09/2022 |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BAILLIE LAIDLAW / 13/09/2022 |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON GIBSON / 13/09/2022 |
| 2022-07-08 |
update person_title Tom Laidlaw: Co - Founding Director; Non Executive Chairman; Chairman => Co - Founding Director; Chairman |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-04-16 |
delete address 5 Mansell Street
Stratford upon Avon
CV37 6NR |
| 2021-04-16 |
delete phone +44 (0)1789 262 840 |
| 2021-04-16 |
insert address Building 870
Road 3618
Al Seef
Kingdom of Bahrain |
| 2021-04-16 |
insert email bk..@cordatus-re.com |
| 2021-04-16 |
insert person Bassam Kameshki |
| 2021-04-16 |
insert phone +973 (0) 3964 5400 |
| 2021-04-16 |
update person_description Tom Laidlaw => Tom Laidlaw |
| 2021-04-16 |
update person_title Tom Laidlaw: Co - Founding Director; Chairman => Co - Founding Director; Non Executive Chairman; Chairman |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update person_title Douglas Gardiner: Asset Manager => Asset Manager; Senior Asset Manager |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACROBERTS CORPORATE SERVICES LIMITED |
| 2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents SECRETARY APPOINTED SHARON GIBSON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL |
| 2020-06-07 |
insert address 26 ALVA STREET EDINBURGH SCOTLAND EH2 4PY |
| 2020-06-07 |
update registered_address |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
EXCEL HOUSE 30 SEMPLE STREET
EDINBURGH
EH3 8BL |
| 2020-05-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-05-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT
REG PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
insert ceo Mike Channing |
| 2019-12-04 |
insert chairman Tom Laidlaw |
| 2019-12-04 |
update person_title Mike Channing: Director => Chief Executive; Director |
| 2019-12-04 |
update person_title Tom Laidlaw: Chief Executive; Co - Founding Director => Chief Executive; Co - Founding Director; Chairman |
| 2019-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-04 |
delete email sc..@cordatus-re.com |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-04 |
update website_status DomainNotFound => OK |
| 2019-07-05 |
update website_status OK => DomainNotFound |
| 2019-01-20 |
delete source_ip 78.31.105.166 |
| 2019-01-20 |
insert source_ip 139.59.167.141 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-07-01 |
update person_description Neil Tweedie => Neil Tweedie |
| 2017-07-01 |
update person_description Tom Laidlaw => Tom Laidlaw |
| 2017-05-14 |
update person_description Andrew Murray => Andrew Murray |
| 2017-05-14 |
update person_description Mike Channing => Mike Channing |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-01-12 |
delete email pb..@cordatus-re.com |
| 2016-01-12 |
delete person Peter Benson |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-15 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAVIN ANDERSON MUNN / 03/07/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-02-15 |
insert chairman Peter Arthur |
| 2015-02-15 |
insert person Peter Arthur |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-23 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUNNINGHAM / 05/11/2013 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-23 |
delete source_ip 185.9.48.23 |
| 2014-04-23 |
insert source_ip 78.31.105.166 |
| 2014-03-12 |
delete address 5 Mansell Street,
Straftford upon Avon,
CV37 6NR |
| 2014-03-12 |
insert address 5 Mansell Street,
Stratford Upon Avon,
CV37 6NR |
| 2014-01-21 |
insert address 26 Alva Street,
Edinburgh,
EH2 4PY |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-14 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
delete address 16 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4DF |
| 2013-06-21 |
insert address EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
delete phone +44 (0)1789 262 849 |
| 2013-05-08 |
insert email dg..@cordatus-re.com |
| 2013-05-08 |
insert person Douglas Gardiner |
| 2013-04-15 |
delete source_ip 178.239.167.231 |
| 2013-04-15 |
insert source_ip 185.9.48.23 |
| 2013-01-05 |
delete source_ip 212.53.89.138 |
| 2013-01-05 |
insert source_ip 178.239.167.231 |
| 2012-12-16 |
insert otherexecutives Gavin Munn |
| 2012-12-16 |
insert otherexecutives Paul Blyth |
| 2012-12-16 |
insert personal_emails gm..@cordatus-re.com |
| 2012-12-16 |
insert personal_emails mc..@cordatus-re.com |
| 2012-12-16 |
insert personal_emails nt..@cordatus-re.com |
| 2012-12-16 |
delete address 5 Mansell Street, Stratford upon Avon CV37 6NR |
| 2012-12-16 |
delete email an..@cordatuspartners.co.uk |
| 2012-12-16 |
delete email ga..@cordatuspartners.co.uk |
| 2012-12-16 |
delete email in..@cordatuspartners.co.uk |
| 2012-12-16 |
delete email mi..@cordatuspartners.co.uk |
| 2012-12-16 |
delete email mi..@cordatuspartners.co.uk |
| 2012-12-16 |
delete email ne..@cordatuspartners.co.uk |
| 2012-12-16 |
delete email sh..@cordatuspartners.co.uk |
| 2012-12-16 |
delete email to..@cordatuspartners.co.uk |
| 2012-12-16 |
delete person Gavin Abrams |
| 2012-12-16 |
delete phone 0131 240 1471 |
| 2012-12-16 |
insert address 5 Mansell Street
Straftford upon Avon
CV37 6NR |
| 2012-12-16 |
insert email am..@cordatus-re.com |
| 2012-12-16 |
insert email gm..@cordatus-re.com |
| 2012-12-16 |
insert email mc..@cordatus-re.com |
| 2012-12-16 |
insert email mc..@cordatus-re.com |
| 2012-12-16 |
insert email nt..@cordatus-re.com |
| 2012-12-16 |
insert email pb..@cordatus-re.com |
| 2012-12-16 |
insert email pb..@cordatus-re.com |
| 2012-12-16 |
insert email sg..@cordatus-re.com |
| 2012-12-16 |
insert person Gavin Munn |
| 2012-12-16 |
insert person Paul Blyth |
| 2012-12-16 |
insert person Peter Benson |
| 2012-12-16 |
insert phone +44 (0)1789 262 849 |
| 2012-10-12 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
SCOTLAND |
| 2012-06-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED JAMES GAVIN ANDERSON MUNN |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID BLYTH |
| 2012-05-14 |
update statutory_documents ADOPT ARTICLES 20/04/2012 |
| 2012-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH12 4DF |
| 2011-09-23 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON GIBSON / 04/12/2009 |
| 2011-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-10-22 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2010-09-28 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 21/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON GIBSON / 21/09/2010 |
| 2010-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-11-16 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED SHARON MARIE GIBSON |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER PORTE |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS; AMEND |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents COMPANY NAME CHANGED
DMWS 803 LIMITED
CERTIFICATE ISSUED ON 02/02/07 |
| 2006-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |