CIB GROUP UK LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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02/05/252 May 2025 Confirmation statement made on 2025-04-26 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/07/2410 July 2024 Appointment of Mr David Frederick Overall as a director on 2024-07-10

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-03-31

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17/05/2417 May 2024 Appointment of Ms Leanne Howes as a director on 2024-05-17

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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08/04/248 April 2024 Change of details for Mr Nicholas Andrew Wright as a person with significant control on 2024-02-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Secretary's details changed for Mr Nicholas Wright on 2023-01-27

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27/01/2327 January 2023 Change of details for Nicholas Wright as a person with significant control on 2023-01-27

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07/11/227 November 2022 Total exemption full accounts made up to 2022-03-31

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04/10/224 October 2022 Termination of appointment of Rf Secretaries Limited as a secretary on 2022-10-04

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27/04/2227 April 2022 Secretary's details changed for Mr Nicholas Wright on 2022-04-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2022-02-08

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17/02/2217 February 2022 Memorandum and Articles of Association

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17/02/2217 February 2022 Resolutions

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14/05/2114 May 2021 CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED

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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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