CIP SECONDARIES NOMINEES LIMITED

11869493
SECOND FLOOR, LAXMI THE TANNERIES 57 BERMONDSEY STREET LONDON SE1 3XJ

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2024 officers Termination of appointment of director (John Edward Rowe) 1 Buy now
28 Oct 2024 officers Termination of appointment of director (Anna Shih-Li Long) 1 Buy now
28 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2024 officers Appointment of director (Gregory James Bennett) 2 Buy now
28 Oct 2024 officers Appointment of director (Mr Robert Simon Dighero) 2 Buy now
28 Oct 2024 officers Appointment of director (Mr William David Orde) 2 Buy now
28 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2024 officers Appointment of director (Andrew Barry Jenkins) 2 Buy now
27 Jun 2024 accounts Annual Accounts 2 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 officers Termination of appointment of secretary (Tricor Corporate Secretaries Limited) 1 Buy now
17 Oct 2023 officers Change of particulars for director (Mr John Edward Rowe) 2 Buy now
17 Oct 2023 officers Change of particulars for director (Ms Anna Shih-Li Long) 2 Buy now
17 Oct 2023 officers Change of particulars for corporate secretary (Tricor Corporate Secretaries Limited) 1 Buy now
13 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2023 accounts Annual Accounts 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 2 Buy now
26 Jul 2022 officers Termination of appointment of director (Philip Roy Martin) 1 Buy now
13 Jun 2022 officers Termination of appointment of director (Stephen John Martin) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 2 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Termination of appointment of director (Graham Kenneth Urquhart) 1 Buy now
24 Dec 2020 accounts Annual Accounts 2 Buy now
23 Apr 2020 officers Appointment of director (Mr Philip Roy Martin) 2 Buy now
21 Apr 2020 officers Appointment of corporate secretary (Tricor Corporate Secretaries Limited) 2 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2020 officers Termination of appointment of secretary (Linda Rose Holdeman) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Richard Tozer) 1 Buy now
04 Apr 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Mar 2019 officers Appointment of director (Mr Stephen John Martin) 2 Buy now
13 Mar 2019 officers Appointment of director (Mr Richard Tozer) 2 Buy now
13 Mar 2019 officers Appointment of director (Mr Graham Kenneth Urquhart) 2 Buy now
08 Mar 2019 incorporation Incorporation Company 30 Buy now