CARDANO ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
CARDANO ADVISORY LIMITED
COMPANY NUMBER
06402742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/10/2007
(17 years and 1 months old)
WEBSITE
http://www.cardano.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2014
04/10/2021
LINCOLN PENSIONS LIMITED
View all previous names
LONDON
EC4R 1AG
Telephone: 02038896300
TPS: No
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Telephone: 38896300
9th Floor
6 Bevis Marks
London
EC3A 7BA
Telephone: 38896300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDANO HOLDING LIMITED | Active - Accounts Filed | View Report |
| LINCOLN PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Sinead Eileen Mary Hollamby (932586426) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDANO ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDANO ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2008 - Present (16years) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/12/2013 - Present (11years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEROLAMO HOLDINGS SARL | N/A | N/A |
| CARDANO HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARDANO RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CARDANO LIMITED | Non-Trading | View Report |
| LINCOLN PENSIONS LIMITED | Active - Accounts Filed | View Report |
| NOW:PENSIONS LTD. | Active - Accounts Filed | View Report |
| NOW:INVESTMENTS LTD. | Non-Trading | View Report |
| NOW:MANAGEMENT LTD. | Non-Trading | View Report |
| NOW:PENSIONS INVESTMENT LTD. | Non-Trading | View Report |
| NOW:PENSIONS MANAGEMENT LTD. | Non-Trading | View Report |
| NOW:SAVINGS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Sinead Eileen Mary Hollamby (932586426) Appointed |
| 16/01/2024 | Kerrin Edward Rosenberg (918789145) has left the board |
| 04/01/2024 | New Board Member Matthew John Harrison (928565839) Appointed |
| 04/01/2024 | New Board Member Kerrin Edward Rosenberg (918789145) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 10/11/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 31/10/2016 | Robert Bruce Barr (912597969) has left the board |
| 31/10/2016 | Lawrence James Lawson (912586929) has left the board |
| 14/10/2016 | New Accounts filed |
| 30/11/2015 | New Company Secretary Alexander Hutton-Mills (920301992) Appointed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 11/12/2014 | Change in Reg. Office |
| 27/11/2014 | New Annual Return filed |
| 23/09/2014 | Change in Reg. Office |
| 22/09/2014 | Change in Reg. Office |
| 29/07/2014 | Change in Reg. Office |
| 24/07/2014 | New Accounts filed |
| 13/03/2014 | New Board Member Alexander Hutton-Mills (918395683) Appointed |
| 15/11/2013 | New Board Member Darren Neil Redmayne (917833238) Appointed |
| 15/11/2013 | Darren Neil Redmayne (913129068) has left the board |
| 11/11/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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