• UK
  • CARDANO ADVISORY LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom

Company Information

Company registration number
06402742
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
10 Queen Street Place, London, EC4R 1AG, United Kingdom UK

Management

Managing Directors
HUTTON-MILLS, Alexander
REDMAYNE, Darren Neil
HARRISON, Matthew John
Company secretaries
HUTTON-MILLS, Alexander

Company Details

Type of Business
ltd
Incorporated
2007-10-18
Age Of Company
2007-10-18 16 years
SIC/NACE
64999

Ownership

Beneficial Owners
Cardano Holding Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LINCOLN PENSIONS LIMITED
Legal Entity Identifier (LEI)
213800OFZ8LCD5MUBL80
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-18
Annual Return
Due Date: 2024-11-01
Last Date: 2023-10-18

CARDANO ADVISORY LIMITED Company Description

CARDANO ADVISORY LIMITED is a ltd registered in United Kingdom with the Company reg no 06402742. Its current trading status is "live". It was registered 2007-10-18. It was previously called LINCOLN PENSIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at 10 Queen Street Place .
More information

Get CARDANO ADVISORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cardano Advisory Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom

2007-10-18 16 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.

  • appoint-person-director-company-with-name-date (2024-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-12) - TM01

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  • accounts-with-accounts-type-full (2023-10-02) - AA

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  • confirmation-statement-with-no-updates (2023-10-30) - CS01

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  • accounts-with-accounts-type-full (2022-09-12) - AA

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  • confirmation-statement-with-no-updates (2022-11-18) - CS01

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  • accounts-with-accounts-type-full (2021-09-09) - AA

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  • change-of-name-notice (2021-10-04) - CONNOT

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  • resolution (2021-10-04) - RESOLUTIONS

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  • resolution (2021-10-07) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-11-11) - CS01

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  • confirmation-statement-with-no-updates (2020-11-27) - CS01

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  • accounts-with-accounts-type-full (2020-12-18) - AA

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  • confirmation-statement-with-updates (2019-11-07) - CS01

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  • accounts-with-accounts-type-small (2019-09-06) - AA

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  • memorandum-articles (2019-05-02) - MA

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  • resolution (2019-05-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-11-07) - CS01

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  • accounts-with-accounts-type-full (2018-09-14) - AA

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  • notification-of-a-person-with-significant-control (2018-06-06) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-06-06) - PSC09

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  • resolution (2017-01-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-03-16) - AA

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  • change-person-director-company-with-change-date (2017-11-17) - CH01

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  • change-person-secretary-company-with-change-date (2017-11-17) - CH03

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  • confirmation-statement-with-updates (2017-11-06) - CS01

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  • change-person-director-company-with-change-date (2017-12-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-27) - TM01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • appoint-person-secretary-company-with-name-date (2015-11-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01

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  • change-person-director-company-with-change-date (2015-11-13) - CH01

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  • accounts-with-accounts-type-full (2015-07-15) - AA

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  • change-person-director-company-with-change-date (2014-11-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-22) - AR01

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  • certificate-change-of-name-company (2014-09-18) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01

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  • change-person-secretary-company-with-change-date (2014-11-22) - CH03

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  • appoint-person-director-company-with-name (2014-03-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01

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  • accounts-amended-with-accounts-type-full (2014-08-08) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01

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  • accounts-with-accounts-type-full (2014-07-21) - AA

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  • resolution (2014-03-14) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-03-14) - SH02

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  • resolution (2014-01-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • change-person-director-company-with-change-date (2013-11-06) - CH01

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  • accounts-with-accounts-type-full (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-full (2012-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • accounts-with-accounts-type-full (2011-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • legacy (2009-02-07) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • change-person-director-company-with-change-date (2009-11-07) - CH01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • resolution (2009-06-30) - RESOLUTIONS

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  • legacy (2009-05-13) - 287

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  • accounts-with-accounts-type-full (2009-04-27) - AA

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  • legacy (2008-11-14) - 363a

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  • legacy (2008-02-06) - 287

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  • legacy (2007-11-14) - 288b

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  • legacy (2007-11-19) - 225

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  • certificate-change-of-name-company (2007-10-25) - CERTNM

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  • incorporation-company (2007-10-18) - NEWINC

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  • legacy (2007-11-19) - 288a

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  • legacy (2007-11-14) - 288a

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