CIBT DEVELOPMENT LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-22 with no updates

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29/05/2529 May 2025 Satisfaction of charge 097414490001 in full

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30/04/2530 April 2025 Registration of charge 097414490004, created on 2025-04-25

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04/10/244 October 2024 Termination of appointment of Marc Evan Kaplan as a director on 2024-09-16

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04/10/244 October 2024 Appointment of Mr Steven Craig Diehl as a director on 2024-09-16

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07/06/247 June 2024 Director's details changed for Marc Evan Kaplan on 2024-06-01

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07/06/247 June 2024 Director's details changed for Donald Todd Lehman on 2024-06-01

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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13/05/2413 May 2024 Accounts for a dormant company made up to 2022-12-31

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13/05/2413 May 2024 Accounts for a dormant company made up to 2023-12-31

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12/04/2412 April 2024 Termination of appointment of Nima Abrishamchian as a director on 2024-04-12

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12/04/2412 April 2024 Appointment of Marc Evan Kaplan as a director on 2024-04-12

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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29/02/2429 February 2024 Termination of appointment of Ahmed Iqbal Wahla as a director on 2024-02-29

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07/12/237 December 2023 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ

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08/11/238 November 2023 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2023-11-07

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13/10/2313 October 2023 Termination of appointment of Roger Palmer as a director on 2023-09-24

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13/10/2313 October 2023 Appointment of Mr. Nima Abrishamchian as a director on 2023-09-24

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28/06/2328 June 2023 Confirmation statement made on 2023-06-15 with no updates

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16/05/2316 May 2023 Termination of appointment of Yitzchok Shmulewitz as a director on 2023-04-20

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11/05/2311 May 2023 Appointment of Donald Todd Lehman as a director on 2023-04-20

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11/05/2311 May 2023 Appointment of Roger Palmer as a director on 2023-04-20

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11/05/2311 May 2023 Termination of appointment of Florent Frapolli as a director on 2023-04-20

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20/04/2320 April 2023 Memorandum and Articles of Association

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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29/03/2329 March 2023 Appointment of Citco Management (Uk) Limited as a secretary on 2022-10-01

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08/01/238 January 2023 Accounts for a dormant company made up to 2021-12-31

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29/09/2229 September 2022 Appointment of Mr. Yitzchok Shmulewitz as a director on 2022-07-01

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05/01/225 January 2022 Director's details changed for Florent Frapolli on 2022-01-05

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Memorandum and Articles of Association

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / AHMED IQBAL WAHLA / 01/06/2017

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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17/07/1717 July 2017 DIRECTOR APPOINTED FLORENT FRAPOLLI

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04/07/174 July 2017 DIRECTOR APPOINTED AHMED WAHLA

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES CHALMERS

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR AZRA KANJI

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25/05/1725 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/06/1616 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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09/02/169 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/02/169 February 2016 SAIL ADDRESS CREATED

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08/02/168 February 2016 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED

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20/08/1520 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/1520 August 2015 CURREXT FROM 31/08/2016 TO 31/12/2016

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