CIP SECONDARIES NOMINEES LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-07 with no updates

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28/10/2428 October 2024 Termination of appointment of Anna Shih-Li Long as a director on 2024-10-24

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28/10/2428 October 2024 Termination of appointment of John Edward Rowe as a director on 2024-10-24

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28/10/2428 October 2024 Cessation of Tricor Secretaries Limited as a person with significant control on 2024-10-24

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28/10/2428 October 2024 Notification of Passion Capital Investments Ii Llp as a person with significant control on 2024-10-24

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28/10/2428 October 2024 Appointment of Mr Robert Simon Dighero as a director on 2024-10-24

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28/10/2428 October 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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28/10/2428 October 2024 Appointment of Andrew Barry Jenkins as a director on 2024-10-24

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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

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28/10/2428 October 2024 Appointment of Mr William David Orde as a director on 2024-10-24

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28/10/2428 October 2024 Appointment of Gregory James Bennett as a director on 2024-10-24

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-12-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2023-11-24

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17/10/2317 October 2023 Director's details changed for Ms Anna Shih-Li Long on 2023-09-30

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17/10/2317 October 2023 Secretary's details changed for Tricor Corporate Secretaries Limited on 2023-09-30

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17/10/2317 October 2023 Director's details changed for Mr John Edward Rowe on 2023-09-30

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13/10/2313 October 2023 Change of details for Tricor Secretaries Limited as a person with significant control on 2023-09-30

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28/09/2328 September 2023 Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on 2023-09-28

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/04/2023 April 2020 DIRECTOR APPOINTED MR PHILIP ROY MARTIN

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21/04/2021 April 2020 CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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27/01/2027 January 2020 APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER

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04/04/194 April 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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13/03/1913 March 2019 DIRECTOR APPOINTED MR GRAHAM KENNETH URQUHART

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13/03/1913 March 2019 DIRECTOR APPOINTED MR RICHARD TOZER

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13/03/1913 March 2019 DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN

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08/03/198 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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