CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 18/07/2518 July 2025 New | Application to strike the company off the register |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Statement of company's objects |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27 |
| 05/03/245 March 2024 | Termination of appointment of Therese Claire Craig as a director on 2024-03-05 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 21/09/2321 September 2023 | Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 15/02/2215 February 2022 | Termination of appointment of Stephen Leslie Clark as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Termination of appointment of Ann Margaret Murphy as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Appointment of Mr Richard Paul Hyam as a director on 2022-02-01 |
| 09/02/229 February 2022 | Change of details for Citigroup Inc as a person with significant control on 2021-10-23 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
| 02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THERESE LUNDIE |
| 06/06/146 June 2014 | SECTION 529 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE |
| 12/02/1412 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDI / 22/05/2012 |
| 07/06/127 June 2012 | ADOPT ARTICLES 21/05/2012 |
| 07/06/127 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED THERESE CLAIRE LUNDI |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED AMANDA JAYNE HALE |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT |
| 07/02/117 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN |
| 03/06/103 June 2010 | CORPORATE SECRETARY APPOINTED CITICORPORATE LIMITED |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY JILL ROBSON |
| 11/02/1011 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 10/08/0910 August 2009 | ADOPT ARTICLES 05/08/2009 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/097 January 2009 | COMPANY NAME CHANGED CTCL PROPERTY MHI NOMINEES NO 1 LIMITED CERTIFICATE ISSUED ON 07/01/09 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEFANO PIERANTOZZI |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | ARTICLES OF ASSOCIATION |
| 17/02/0617 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/049 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED SSSB (BANKING) NOMINEES LIMITED CERTIFICATE ISSUED ON 18/02/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | COMPANY NAME CHANGED SCHRODER SALOMON SMITH BARNEY (B ANKING) NOMINEES LIMITED CERTIFICATE ISSUED ON 11/11/02 |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 120 CHEAPSIDE LONDON EC2V 6DS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 16/05/0216 May 2002 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/0228 February 2002 | APPLICATION FOR STRIKING-OFF |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | AUDITOR'S RESIGNATION |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | COMPANY NAME CHANGED SCHRODER (BANKING) NOMINEES LIMI TED CERTIFICATE ISSUED ON 17/05/00 |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | S366A,S252,S386 20/12/90 |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
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