CIEL ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Secretary's details changed for Stephen Mark Salisbury Jones on 2025-09-05 |
| 08/09/258 September 2025 New | Termination of appointment of Philip Alexander Cox as a director on 2025-09-05 |
| 08/09/258 September 2025 New | Cessation of Philip Alexander Cox as a person with significant control on 2025-09-05 |
| 08/09/258 September 2025 New | Change of details for Mr Stephen Mark Salisbury Jones as a person with significant control on 2025-09-05 |
| 08/09/258 September 2025 New | Notification of Tracy Ann Jones as a person with significant control on 2025-09-05 |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-08 with updates |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 08/09/258 September 2025 New | Appointment of Mrs Tracy Ann Jones as a director on 2025-09-05 |
| 05/09/255 September 2025 New | Director's details changed for Mr Stephen Mark Salisbury Jones on 2025-09-05 |
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-07-23 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK SALISBURY JONES / 29/07/2020 |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK SALISBURY JONES / 29/07/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER COX / 29/07/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SALISBURY JONES / 29/07/2020 |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER COX / 29/07/2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK SALISBURY JONES / 22/07/2019 |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER COX / 22/07/2019 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SALISBURY JONES / 22/07/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER COX / 22/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 01/05/171 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM BENSON HOUSE SUITE D 98-104 LOMBARD STREET BIRMINGHAM B12 0QR UNITED KINGDOM |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1529 July 2015 | COMPANY NAME CHANGED CIEL PROPERTIES (ASSET MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 29/07/15 |
| 23/07/1523 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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