CIB PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Second filing for the appointment of Mr David Graham as a director |
| 17/01/2517 January 2025 | Memorandum and Articles of Association |
| 17/01/2517 January 2025 | Termination of appointment of Jonathan Warren as a director on 2025-01-13 |
| 17/01/2517 January 2025 | Resolutions |
| 14/01/2514 January 2025 | Appointment of Mr David Graham as a director on 2025-01-07 |
| 11/12/2411 December 2024 | Statement of capital following an allotment of shares on 2024-12-11 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 2024-02-28 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-22 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 21/10/2221 October 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Termination of appointment of John Reginald Killey as a director on 2022-03-25 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 2021-06-18 |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | SECTION 519 |
| 15/11/1315 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY DASI SUTTON |
| 12/11/1212 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ADOPT ARTICLES 27/09/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD KILLEY / 05/01/2012 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1116 November 2011 | 07/11/11 CHANGES |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FITZGERALD |
| 11/11/1011 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTWOOD |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL WILLIAMS |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: G OFFICE CHANGED 15/07/02 336 STRAND LONDON WC2R 1HB |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | S366A DISP HOLDING AGM 19/10/01 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
| 14/11/9614 November 1996 | DIR'S AUTH 31/10/96 |
| 14/11/9614 November 1996 | RE NEW AUD 31/10/96 |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/08/9330 August 1993 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | SECRETARY RESIGNED |
| 27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 FROM: G OFFICE CHANGED 27/11/92 335 STRAND LONDON WC2R 1HA |
| 11/11/9211 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 |
| 15/01/9115 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/12/89 |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8925 April 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/88 |
| 01/02/891 February 1989 | � NC 100/20000000 |
| 01/02/891 February 1989 | WD 13/01/89 AD 12/12/88--------- � SI 5859998@1=5859998 � IC 2/5860000 |
| 25/01/8925 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/88 |
| 03/01/893 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/893 January 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/04/886 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | AUTHORISE SHARES 111287 |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED |
| 03/01/873 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | DIRECTOR RESIGNED |
| 17/12/8617 December 1986 | NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | OTHER RESOLUTION |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/07/8520 July 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/85 |
| 22/05/8522 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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