CIP (QR8) NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 30/10/2430 October 2024 | Director's details changed for Mr Robert Simon Dighero on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of John Edward Rowe as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Cessation of Tricor Secretaries Limited as a person with significant control on 2024-10-24 |
| 28/10/2428 October 2024 | Notification of Passion Capital Investments Ii Llp as a person with significant control on 2024-10-24 |
| 28/10/2428 October 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 28/10/2428 October 2024 | Termination of appointment of Anna Shih-Li Long as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Appointment of Gregory James Bennett as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Appointment of Mr William David Orde as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Appointment of Mr Robert Simon Dighero as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Registered office address changed from First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom to Second Floor, Laxmi the Tanneries 57 Bermondsey Street London SE1 3XJ on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Andrew Barry Jenkins as a director on 2024-10-24 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2023-11-24 |
| 17/10/2317 October 2023 | Secretary's details changed for Tricor Corporate Secretaries Limited on 2023-09-30 |
| 13/10/2313 October 2023 | Change of details for Tricor Secretaries Limited as a person with significant control on 2023-09-30 |
| 28/09/2328 September 2023 | Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR England to First Floor 12/14 Masons Avenue London EC2V 5BT on 2023-09-28 |
| 15/03/2315 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/03/2110 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company