CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED

02240534
THE ADELPHI 1-11 JOHN ADAM STREET LONDON ENGLAND WC2N 6AU

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 22 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 25 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 23 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Appointment of director (Mr Raymond Jack) 2 Buy now
25 May 2022 officers Termination of appointment of director (Mark Millar) 1 Buy now
25 Nov 2021 accounts Annual Accounts 23 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 23 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 29 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 officers Termination of appointment of director (Chi Ming Lee) 1 Buy now
07 May 2019 officers Appointment of director (Mr Mark Millar) 2 Buy now
11 Oct 2018 accounts Annual Accounts 28 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 officers Appointment of director (Chi Ming Lee) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Brian Michael Mcenery) 1 Buy now
29 Dec 2017 officers Appointment of director (Ms Helen Joanna Brand) 2 Buy now
29 Dec 2017 officers Termination of appointment of director (Certified Nominees Limited) 1 Buy now
15 Sep 2017 accounts Annual Accounts 24 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2016 accounts Annual Accounts 23 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2015 auditors Auditors Resignation Company 2 Buy now
16 Nov 2015 auditors Auditors Resignation Company 1 Buy now
20 Oct 2015 accounts Annual Accounts 22 Buy now
02 Oct 2015 officers Termination of appointment of director (Datin Alexandra Chin Jp) 1 Buy now
02 Oct 2015 officers Appointment of director (Mr Brian Michael Mcenery) 2 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
05 Aug 2014 accounts Annual Accounts 22 Buy now
23 Jul 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 21 Buy now
03 Oct 2013 officers Appointment of director (Datin Alexandra Chin Jp) 2 Buy now
03 Oct 2013 officers Termination of appointment of director (Martin Turner) 1 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 officers Appointment of director (Mr Martin Paul Turner) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Barry Cooper) 1 Buy now
05 Sep 2012 accounts Annual Accounts 21 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
10 Feb 2012 officers Termination of appointment of secretary (Helen Brand) 1 Buy now
10 Feb 2012 officers Appointment of corporate secretary (St James Secretaries Limited) 2 Buy now
10 Feb 2012 officers Termination of appointment of director (Lazaros Lazarou) 1 Buy now
10 Feb 2012 officers Termination of appointment of director (Siu Lau) 1 Buy now
10 Feb 2012 officers Termination of appointment of director (Raphael Joseph) 1 Buy now
10 Feb 2012 officers Termination of appointment of director (Brian Mcenery) 1 Buy now
10 Feb 2012 officers Appointment of corporate director (Certified Nominees Limited) 2 Buy now
18 Aug 2011 accounts Annual Accounts 20 Buy now
02 Jul 2011 annual-return Annual Return 9 Buy now
21 Sep 2010 accounts Annual Accounts 20 Buy now
16 Aug 2010 annual-return Annual Return 9 Buy now
13 Aug 2010 officers Change of particulars for director (Lazaros Stavrou Lazarou) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Brian Mcenery) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Professor Barry Cooper) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Raphael Jacob Joseph) 2 Buy now
03 Nov 2009 officers Appointment of director (Siu Ki Lau) 1 Buy now
25 Jul 2009 accounts Accounting reference date extended from 31/12/2009 to 31/03/2010 1 Buy now
22 Jul 2009 annual-return Return made up to 02/07/09; full list of members 5 Buy now
24 Jun 2009 officers Appointment terminated director sharon burd 1 Buy now
06 Jun 2009 officers Appointment terminated director brendan murtagh 1 Buy now
06 Jun 2009 officers Appointment terminated director alexandra chin 1 Buy now
06 Jun 2009 officers Appointment terminated director dean westcott 1 Buy now
06 Jun 2009 accounts Annual Accounts 19 Buy now
15 Sep 2008 officers Director appointed alexandra chin 2 Buy now
15 Sep 2008 officers Secretary appointed helen brand 2 Buy now
15 Sep 2008 officers Appointment terminated secretary allen blewitt 1 Buy now
15 Jul 2008 annual-return Return made up to 02/07/08; full list of members 6 Buy now
07 Jul 2008 officers Director appointed lazaros stavrou lazarou 2 Buy now
07 Jul 2008 officers Director appointed brian mcenery 2 Buy now
05 Jun 2008 officers Appointment terminated director moyra kedslie 1 Buy now
05 Jun 2008 officers Appointment terminated director christopher forster 1 Buy now
08 Apr 2008 accounts Annual Accounts 17 Buy now
29 Aug 2007 officers New director appointed 2 Buy now
20 Aug 2007 annual-return Return made up to 02/07/07; full list of members 3 Buy now
07 Aug 2007 officers New director appointed 1 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
22 Mar 2007 accounts Annual Accounts 18 Buy now
07 Jul 2006 officers New director appointed 2 Buy now
04 Jul 2006 annual-return Return made up to 02/07/06; full list of members 3 Buy now
27 Jun 2006 officers New director appointed 2 Buy now
31 May 2006 accounts Annual Accounts 19 Buy now
22 Jul 2005 annual-return Return made up to 02/07/05; full list of members 8 Buy now
21 Mar 2005 accounts Annual Accounts 19 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
03 Sep 2004 annual-return Return made up to 02/07/04; full list of members 10 Buy now
10 May 2004 accounts Annual Accounts 13 Buy now
05 Jan 2004 officers Secretary resigned 1 Buy now
05 Jan 2004 officers New secretary appointed 2 Buy now
04 Nov 2003 officers Director resigned 1 Buy now