C.P. WITTER LIMITED

01362420
SIXTH AVENUE, DEESIDE INDUSTRIAL PARK DEESIDE UNITED KINGDOM CH5 2LB

Documents

Documents
Date Category Description Pages
20 Feb 2025 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2025 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2024 accounts Annual Accounts 26 Buy now
06 Jun 2024 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
30 Sep 2023 accounts Annual Accounts 27 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 officers Termination of appointment of director (David William Parker) 1 Buy now
23 Aug 2023 officers Termination of appointment of director (Jay Russell Machado) 1 Buy now
24 Apr 2023 officers Termination of appointment of director (Jay Samuel Goldbaum) 1 Buy now
24 Apr 2023 officers Termination of appointment of director (Matthew Joseph Meyer) 1 Buy now
24 Apr 2023 officers Termination of appointment of director (Karin Johanna Nienhuis) 1 Buy now
24 Apr 2023 officers Termination of appointment of director (Matthias Josef Siemer) 1 Buy now
24 Apr 2023 officers Appointment of director (Mr Jay Russell Machado) 2 Buy now
24 Apr 2023 officers Appointment of director (Mr Stephen Edward Kingsley Graham) 2 Buy now
24 Apr 2023 officers Appointment of director (Mr Michael Simon Baker) 2 Buy now
24 Apr 2023 officers Appointment of director (Mr Shekhar Kumar) 2 Buy now
24 Apr 2023 officers Appointment of director (Mr David William Parker) 2 Buy now
24 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2022 accounts Annual Accounts 29 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Aug 2022 officers Appointment of director (Ms Karin Johanna Nienhuis) 2 Buy now
16 Aug 2022 officers Appointment of director (Mr Matthias Josef Siemer) 3 Buy now
17 Jan 2022 officers Termination of appointment of director (Reiner Gunter Spatke) 1 Buy now
28 Oct 2021 capital Return of Allotment of shares 3 Buy now
07 Oct 2021 accounts Annual Accounts 29 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 mortgage Registration of a charge 55 Buy now
16 Feb 2021 mortgage Registration of a charge 123 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2020 accounts Annual Accounts 28 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 officers Change of particulars for director (Matthew Joseph Meyer) 2 Buy now
09 Sep 2020 officers Appointment of director (Matthew Joseph Meyer) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Mesut Gursoy) 1 Buy now
07 Sep 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2019 officers Appointment of director (Dr Reiner Gunter Spatke) 2 Buy now
25 Oct 2019 officers Appointment of director (Mesut Gursoy) 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Jason Cameron Kieseker) 1 Buy now
25 Oct 2019 officers Termination of appointment of director (Simon Patrick Enright) 1 Buy now
08 Oct 2019 accounts Annual Accounts 26 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 29/08/2017 5 Buy now
19 Jun 2019 mortgage Registration of a charge 47 Buy now
19 Jun 2019 mortgage Registration of a charge 45 Buy now
19 Jun 2019 mortgage Registration of a charge 173 Buy now
19 Jun 2019 mortgage Registration of a charge 173 Buy now
19 Jun 2019 mortgage Registration of a charge 173 Buy now
18 Jun 2019 mortgage Registration of a charge 42 Buy now
07 Jun 2019 officers Appointment of director (Simon Patrick Enright) 2 Buy now
07 Jun 2019 officers Change of particulars for director (Jay Samuel Goldbaum) 2 Buy now
06 Jun 2019 officers Termination of appointment of director (Paul Charles Caruso) 1 Buy now
06 Jun 2019 officers Appointment of director (Jason Cameron Kieseker) 2 Buy now
06 Jun 2019 officers Termination of appointment of director (David Gerard Rice) 1 Buy now
10 May 2019 mortgage Registration of a charge 106 Buy now
10 May 2019 mortgage Registration of a charge 106 Buy now
09 May 2019 mortgage Registration of a charge 106 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 officers Termination of appointment of director (Aldo Mark Zeffiro) 1 Buy now
21 Jun 2018 accounts Annual Accounts 27 Buy now
27 Dec 2017 accounts Annual Accounts 26 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement 5 Buy now
24 Aug 2017 officers Change of particulars for director (Paul Charles Caruso) 2 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
19 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
30 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jan 2016 accounts Annual Accounts 18 Buy now
28 Jan 2016 officers Appointment of director (Paul Charles Caruso) 2 Buy now
13 Jan 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2015 annual-return Annual Return 7 Buy now
06 Oct 2015 officers Change of particulars for director (David Gerard Rice) 2 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Aldo Mark Zeffiro) 2 Buy now
06 Oct 2015 officers Change of particulars for director (Jay Samuel Goldbaum) 2 Buy now
05 Oct 2015 officers Appointment of director (David Gerard Rice) 2 Buy now
05 Oct 2015 officers Appointment of director (Jay Samuel Goldbaum) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Carl Stanley Bizon) 1 Buy now
02 Oct 2015 officers Termination of appointment of director (David Melvin Wathen) 1 Buy now
02 Oct 2015 officers Termination of appointment of director (Joshua Alan Sherbin) 1 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 officers Change of particulars for director (Mr Aldo Mark Zeffiro) 2 Buy now
30 Sep 2014 officers Change of particulars for director (Mr David Melvin Wathen) 2 Buy now
24 Sep 2014 annual-return Annual Return 6 Buy now
20 May 2014 accounts Annual Accounts 19 Buy now
24 Sep 2013 annual-return Annual Return 7 Buy now
20 May 2013 accounts Annual Accounts 23 Buy now
13 May 2013 auditors Auditors Resignation Company 1 Buy now