CIP SLI GREF NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Statement of company's objects |
| 28/03/2528 March 2025 | Memorandum and Articles of Association |
| 28/03/2528 March 2025 | Resolutions |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 01/10/241 October 2024 | Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27 |
| 18/06/2418 June 2024 | Appointment of Mr Shane Emphy Baily as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Appointment of Ms Therese Craig as a director on 2024-06-17 |
| 05/03/245 March 2024 | Termination of appointment of Therese Claire Craig as a director on 2024-03-05 |
| 13/12/2313 December 2023 | Termination of appointment of Lesley Ann Young as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Fiona Craig as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Veronica Imlach Clark as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Rowena Helen Whiteford as a director on 2023-12-11 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 01/09/231 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 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-22 with updates |
| 16/02/2216 February 2022 | Appointment of Miss Veronica Imlach 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 |
| 15/02/2215 February 2022 | Termination of appointment of Stephen Leslie Clark as a director on 2022-02-01 |
| 03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/2018 WITH UPDATES. |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MISS ANN MARGARET MURPHY |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FOY |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKINNON |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY CITICORPORATE LIMITED |
| 26/09/1626 September 2016 | SECRETARY APPOINTED SIMON JAMES CUMMING |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED IAN JAMES DAVIS |
| 08/11/158 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDIE / 16/10/2015 |
| 02/09/152 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED COLIN GARDNER STEWART |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED SCOTT DAVID MACKINNON |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT |
| 31/08/1431 August 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 29/07/1429 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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