CISION UK HOLDINGS LIMITED

03858850
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
28 Nov 2021 gazette Gazette Dissolved Liquidation 1 Buy now
28 Aug 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
10 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 42 Buy now
10 Aug 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
31 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Oct 2019 resolution Resolution 1 Buy now
26 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
26 Sep 2019 insolvency Solvency Statement dated 25/09/19 2 Buy now
26 Sep 2019 resolution Resolution 3 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 17 Buy now
25 Jan 2018 mortgage Registration of a charge 64 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
28 Sep 2017 mortgage Registration of a charge 64 Buy now
31 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 officers Termination of appointment of director (Peter Wruble Granat) 1 Buy now
05 Sep 2016 officers Appointment of director (Kevin Akeroyd) 3 Buy now
02 Sep 2016 accounts Annual Accounts 18 Buy now
13 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2016 mortgage Registration of a charge 60 Buy now
28 Jun 2016 mortgage Registration of a charge 61 Buy now
25 Nov 2015 accounts Annual Accounts 16 Buy now
30 Oct 2015 annual-return Annual Return 3 Buy now
22 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2015 officers Appointment of director (Mr Jacob Pearlstein) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Peter Wruble Granat) 2 Buy now
28 Jan 2015 officers Termination of appointment of secretary (Mark Stephen Fautley) 1 Buy now
28 Jan 2015 officers Termination of appointment of director (Nina Charlotte Vithlani Hansson) 1 Buy now
28 Jan 2015 officers Termination of appointment of director (Marc Andrew James Munier) 1 Buy now
02 Jan 2015 miscellaneous Miscellaneous 1 Buy now
29 Oct 2014 resolution Resolution 17 Buy now
21 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
20 Oct 2014 officers Change of particulars for secretary (Mr Mark Stephen Fautley) 1 Buy now
13 Oct 2014 mortgage Registration of a charge 62 Buy now
13 Oct 2014 mortgage Registration of a charge 60 Buy now
11 Jun 2014 accounts Annual Accounts 13 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Kevin Wheeler) 1 Buy now
02 Jun 2014 officers Appointment of secretary (Mr Mark Stephen Fautley) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (Thomas Ritchie) 1 Buy now
16 Dec 2013 officers Appointment of director (Mr Marc Andrew James Munier) 2 Buy now
14 Nov 2013 officers Termination of appointment of director (Torsten Bruce-Morgan) 1 Buy now
06 Nov 2013 officers Appointment of director (Mrs Nina Charlotte Vithlani Hansson) 2 Buy now
09 Oct 2013 officers Appointment of secretary (Mr Kevin Wheeler) 2 Buy now
08 Oct 2013 officers Termination of appointment of secretary (Thomas Ritchie) 1 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 officers Termination of appointment of director (Rachel Kimber) 1 Buy now
24 Jun 2013 auditors Auditors Resignation Company 1 Buy now
09 May 2013 accounts Annual Accounts 14 Buy now
12 Apr 2013 officers Appointment of secretary (Mr Thomas David Ritchie) 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Rachel Kimber) 1 Buy now
19 Oct 2012 annual-return Annual Return 4 Buy now
04 May 2012 accounts Annual Accounts 16 Buy now
13 Apr 2012 officers Termination of appointment of director (Yann Blandy) 1 Buy now
13 Apr 2012 officers Appointment of director (Thomas Ritchie) 2 Buy now
21 Oct 2011 annual-return Annual Return 4 Buy now
06 Sep 2011 officers Termination of appointment of director (Erik Forsberg) 1 Buy now
22 Aug 2011 accounts Annual Accounts 15 Buy now
04 Jul 2011 officers Appointment of director (Mr Yann Blandy) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Peter Granat) 1 Buy now
21 Oct 2010 annual-return Annual Return 16 Buy now
19 Aug 2010 accounts Annual Accounts 15 Buy now
12 May 2010 officers Termination of appointment of director (Giselle Bodie) 1 Buy now
12 May 2010 officers Appointment of director (Mrs Rachel Natasha Kimber) 2 Buy now
13 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2009 officers Termination of appointment of director (Cameron Mackenzie) 1 Buy now
16 Dec 2009 officers Appointment of director (Mr Torsten Morris Tomas Bruce-Morgan) 2 Buy now
20 Nov 2009 annual-return Annual Return 16 Buy now
29 Oct 2009 officers Termination of appointment of secretary (Cameron Mackenzie) 1 Buy now
29 Oct 2009 officers Appointment of secretary (Mrs Rachel Natasha Kimber) 1 Buy now
03 Jun 2009 officers Director appointed erik forsberg 1 Buy now
03 Jun 2009 officers Director appointed peter wruble granat 1 Buy now
03 Jun 2009 officers Appointment terminated director majken rudebjer blomqvist 1 Buy now
30 Apr 2009 accounts Annual Accounts 16 Buy now
05 Mar 2009 capital Nc inc already adjusted 17/12/08 1 Buy now
14 Jan 2009 resolution Resolution 1 Buy now
08 Jan 2009 incorporation Memorandum Articles 18 Buy now
31 Dec 2008 capital Ad 17/12/08\gbp si 44490104@1=44490104\gbp ic 60303363/104793467\ 2 Buy now
29 Dec 2008 capital Gbp nc 68803362/118803362\17/12/08 1 Buy now
26 Nov 2008 officers Appointment terminated director michael higgins 1 Buy now
26 Nov 2008 officers Director appointed giselle lillian bodie 2 Buy now
17 Nov 2008 annual-return Return made up to 14/10/08; full list of members 4 Buy now
17 Nov 2008 address Location of register of members 1 Buy now
17 Nov 2008 address Registered office changed on 17/11/2008 from romeike house 290-296 green lanes london N13 5TP 1 Buy now
17 Nov 2008 address Location of debenture register 1 Buy now
17 Jul 2008 resolution Resolution 3 Buy now
16 Jul 2008 incorporation Memorandum Articles 15 Buy now