CIFA GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED JEAN-FRANCOIS SAUVE |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CREIGHTON |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL CLARK |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY ACTIS ADMINISTRATION LIMITED |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR DAVID CREIGHTON |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VITO DELLERBA |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR VITO GRAZIO DELLERBA |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GABOURY |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE LARIVIERE |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
| 14/10/1414 October 2014 | AUDITOR'S RESIGNATION |
| 14/10/1414 October 2014 | SECTION 519 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MRS CHANTAL CLARK |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MS DANIELLE LARIVIERE |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLAY |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CREIGHTON |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OLDS / 01/04/2011 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED SUZANNE GABOURY |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR DAVID ROSS STANDEN MORLEY |
| 06/11/126 November 2012 | DIRECTOR APPOINTED ALASDAIR WORSFOLD MACLAY |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 21/10/1121 October 2011 | CORPORATE SECRETARY APPOINTED ACTIS ADMINISTRATION LIMITED |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LAMB |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR PETER OLDS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HELSON |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 01/03/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERTRAM GILL / 05/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD HELSON / 05/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CREIGHTON / 05/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MRS ADIBA FOLASHADE IGHODARO |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY GRANT / 05/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 05/11/2009 |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NKOSANA MOYO |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0729 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0729 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 8TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2JT |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0522 March 2005 | SHARES SUBDIVIDED 14/03/05 |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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