CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 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 |
| 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 |
| 18/06/2418 June 2024 | Appointment of Ms Therese Craig as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Appointment of Mr Shane Emphy Baily as a director on 2024-06-17 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 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 Rhiannon Llinos Jones as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Leroy Gayle as a director on 2023-12-11 |
| 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 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 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 Ann Margaret Murphy 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 |
| 15/02/2215 February 2022 | Appointment of Mr Leroy Gayle as a director on 2022-02-01 |
| 03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THERESA LUNDIE |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | SECTION 519 |
| 20/05/1420 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE |
| 04/10/134 October 2013 | ARTICLES OF ASSOCIATION |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | COMPANY NAME CHANGED CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED CERTIFICATE ISSUED ON 01/10/13 |
| 15/05/1315 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA CLAIRE LUNDI / 22/05/2012 |
| 07/06/127 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | ADOPT ARTICLES 21/05/2012 |
| 14/05/1214 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual return made up to 5 May 2011 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 THERESA CLAIRE LUNDI |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED AMANDA JAYNE HALE |
| 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 | APPOINTMENT TERMINATED, SECRETARY JILL ROBSON |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 10/08/0910 August 2009 | ADOPT ARTICLES 05/08/2009 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | S366A DISP HOLDING AGM 15/07/05 |
| 07/07/057 July 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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