CISIV LIMITED

03110147
12TH FLOOR CI TOWER ST GEORGE'S SQUARE NEW MALDEN KT3 4HG

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 10 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Aug 2023 capital Return of Allotment of shares 7 Buy now
19 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jul 2023 resolution Resolution 2 Buy now
15 Jul 2023 incorporation Memorandum Articles 29 Buy now
06 Jul 2023 officers Appointment of director (Mark Good) 2 Buy now
06 Jul 2023 officers Appointment of director (Gerard Ryan) 2 Buy now
09 Feb 2023 accounts Annual Accounts 10 Buy now
01 Feb 2023 officers Termination of appointment of director (Christoph Oliver Ruedig) 1 Buy now
20 Jan 2023 capital Return of Allotment of shares 4 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Nov 2022 capital Second Filing Capital Allotment Shares 6 Buy now
17 Aug 2022 capital Return of Allotment of shares 6 Buy now
25 Feb 2022 accounts Annual Accounts 10 Buy now
16 Dec 2021 capital Return of Allotment of shares 4 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2021 mortgage Registration of a charge 26 Buy now
30 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2021 accounts Annual Accounts 9 Buy now
09 Mar 2021 incorporation Memorandum Articles 29 Buy now
09 Mar 2021 resolution Resolution 6 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2020 accounts Annual Accounts 9 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2019 accounts Annual Accounts 10 Buy now
28 Jan 2019 resolution Resolution 36 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Dec 2018 officers Termination of appointment of director (Parkwalk Advisors Ltd) 1 Buy now
04 Dec 2018 capital Return of Allotment of shares 4 Buy now
04 Dec 2018 capital Return of Allotment of shares 4 Buy now
09 May 2018 capital Return of Allotment of shares 4 Buy now
16 Feb 2018 accounts Annual Accounts 10 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2017 officers Change of particulars for director (Mr Christoph Reudig) 2 Buy now
07 Mar 2017 accounts Annual Accounts 10 Buy now
30 Jan 2017 officers Termination of appointment of director (Isabel Ann Dolan) 1 Buy now
30 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Oct 2016 officers Appointment of director (Ms Isabel Ann Dolan) 2 Buy now
29 Jul 2016 officers Appointment of director (Mr Jason Reynolds) 2 Buy now
28 Jul 2016 officers Termination of appointment of director (William James Sutherland Caldwell) 1 Buy now
09 Jun 2016 capital Return of Allotment of shares 8 Buy now
12 Apr 2016 accounts Annual Accounts 7 Buy now
08 Mar 2016 officers Termination of appointment of director (Peter Michael Dines) 1 Buy now
18 Dec 2015 annual-return Annual Return 10 Buy now
18 Dec 2015 officers Change of particulars for secretary (Ruth Helen Whittaker) 1 Buy now
18 Dec 2015 officers Change of particulars for director (Dominic Michael Trafford Farmer) 2 Buy now
18 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Aug 2015 accounts Annual Accounts 7 Buy now
05 Jun 2015 resolution Resolution 45 Buy now
04 Jun 2015 capital Return of Allotment of shares 7 Buy now
04 Jun 2015 resolution Resolution 14 Buy now
14 May 2015 officers Appointment of corporate director (Parkwalk Advisors Ltd) 2 Buy now
02 Dec 2014 annual-return Annual Return 9 Buy now
03 Nov 2014 resolution Resolution 10 Buy now
30 Oct 2014 capital Return of Allotment of shares 4 Buy now
01 Oct 2014 accounts Annual Accounts 8 Buy now
19 Aug 2014 mortgage Registration of a charge 24 Buy now
23 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2013 annual-return Annual Return 10 Buy now
27 Nov 2013 address Move Registers To Registered Office Company 1 Buy now
24 Oct 2013 resolution Resolution 34 Buy now
16 Oct 2013 mortgage Registration of a charge 25 Buy now
14 Oct 2013 capital Return of Allotment of shares 3 Buy now
14 Oct 2013 capital Return of Allotment of shares 3 Buy now
14 Oct 2013 capital Return of Allotment of shares 3 Buy now
03 Oct 2013 officers Appointment of director (Mr Christoph Reudig) 2 Buy now
03 Oct 2013 officers Termination of appointment of director (Ruth Helen Whittaker) 1 Buy now
25 Sep 2013 accounts Annual Accounts 17 Buy now
18 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2013 officers Appointment of director (Mr William Caldwell) 2 Buy now
27 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
11 Jun 2013 officers Appointment of director (Mr Peter Michael Dines) 2 Buy now
11 Jun 2013 officers Appointment of director (Mr Stephen John Powell) 2 Buy now
11 Mar 2013 capital Return of Allotment of shares 3 Buy now
01 Mar 2013 capital Return of Allotment of shares 3 Buy now
22 Nov 2012 annual-return Annual Return 8 Buy now
22 Nov 2012 capital Return of Allotment of shares 3 Buy now
30 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 May 2012 resolution Resolution 24 Buy now
24 May 2012 capital Return of Allotment of shares 3 Buy now
18 May 2012 accounts Annual Accounts 7 Buy now
15 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Mar 2012 capital Return of Allotment of shares 3 Buy now
20 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Feb 2012 resolution Resolution 18 Buy now
20 Feb 2012 capital Return of Allotment of shares 4 Buy now
20 Feb 2012 resolution Resolution 1 Buy now
16 Nov 2011 annual-return Annual Return 6 Buy now
12 May 2011 accounts Annual Accounts 7 Buy now
20 Dec 2010 annual-return Annual Return 6 Buy now
03 Nov 2010 officers Appointment of director (Ruth Helen Whittaker) 3 Buy now
28 Sep 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now