CIB GROUP UK LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
02/05/252 May 2025 | Confirmation statement made on 2025-04-26 with updates |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
10/07/2410 July 2024 | Appointment of Mr David Frederick Overall as a director on 2024-07-10 |
13/06/2413 June 2024 | Total exemption full accounts made up to 2024-03-31 |
17/05/2417 May 2024 | Appointment of Ms Leanne Howes as a director on 2024-05-17 |
26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
08/04/248 April 2024 | Change of details for Mr Nicholas Andrew Wright as a person with significant control on 2024-02-13 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/09/2313 September 2023 | Total exemption full accounts made up to 2023-03-31 |
04/05/234 May 2023 | Confirmation statement made on 2023-04-26 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/01/2327 January 2023 | Secretary's details changed for Mr Nicholas Wright on 2023-01-27 |
27/01/2327 January 2023 | Change of details for Nicholas Wright as a person with significant control on 2023-01-27 |
07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
04/10/224 October 2022 | Termination of appointment of Rf Secretaries Limited as a secretary on 2022-10-04 |
27/04/2227 April 2022 | Secretary's details changed for Mr Nicholas Wright on 2022-04-19 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/02/2217 February 2022 | Resolutions |
17/02/2217 February 2022 | Resolutions |
17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-02-08 |
17/02/2217 February 2022 | Memorandum and Articles of Association |
17/02/2217 February 2022 | Resolutions |
14/05/2114 May 2021 | CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
27/04/2127 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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