CIBT DEVELOPMENT LIMITED
Company number 09741449 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Change of details for Cibt Uk Limited as a person with significant control on 2025-11-17 · 2 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 18 May 2026 | Appointment of Timothy James Hughes as a director on 2026-05-01 · 2 pages | View document |
| 18 May 2026 | Termination of appointment of Donald Todd Lehman as a director on 2026-05-01 · 1 page | View document |
| 22 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 12 pages | View document |
| 19 Jan 2026 | Accounts for a dormant company made up to 2024-12-31 · 12 pages | View document |
| 18 Nov 2025 | Registered office address changed from Skyline House First Floor 200 Union Street London SE1 0LX United Kingdom to Building 2 Moretown, Floor 5 4 Thomas More St London E1W 1YW on 2025-11-18 · 1 page | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 29 May 2025 | Satisfaction of charge 097414490001 in full · 4 pages | View document |
| 30 Apr 2025 | Registration of charge 097414490004, created on 2025-04-25 · 32 pages | View document |
| 4 Oct 2024 | Termination of appointment of Marc Evan Kaplan as a director on 2024-09-16 · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr Steven Craig Diehl as a director on 2024-09-16 · 2 pages | View document |
| 7 Jun 2024 | Director's details changed for Marc Evan Kaplan on 2024-06-01 · 2 pages | View document |
| 7 Jun 2024 | Director's details changed for Donald Todd Lehman on 2024-06-01 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 13 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 12 pages | View document |
| 13 May 2024 | Accounts for a dormant company made up to 2022-12-31 · 12 pages | View document |
| 12 Apr 2024 | Termination of appointment of Nima Abrishamchian as a director on 2024-04-12 · 1 page | View document |
| 12 Apr 2024 | Appointment of Marc Evan Kaplan as a director on 2024-04-12 · 2 pages | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of Ahmed Iqbal Wahla as a director on 2024-02-29 · 1 page | View document |
| 7 Dec 2023 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 8 Nov 2023 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2023-11-07 · 1 page | View document |
| 13 Oct 2023 | Appointment of Mr. Nima Abrishamchian as a director on 2023-09-24 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Roger Palmer as a director on 2023-09-24 · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 16 May 2023 | Termination of appointment of Yitzchok Shmulewitz as a director on 2023-04-20 · 1 page | View document |
| 11 May 2023 | Appointment of Roger Palmer as a director on 2023-04-20 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Florent Frapolli as a director on 2023-04-20 · 1 page | View document |
| 11 May 2023 | Appointment of Donald Todd Lehman as a director on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions · 3 pages | View document |
| 20 Apr 2023 | Resolutions · 6 pages | View document |
| 29 Mar 2023 | Appointment of Citco Management (Uk) Limited as a secretary on 2022-10-01 · 2 pages | View document |
| 8 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 13 pages | View document |
| 29 Sep 2022 | Appointment of Mr. Yitzchok Shmulewitz as a director on 2022-07-01 · 2 pages | View document |
| 5 Jan 2022 | Director's details changed for Florent Frapolli on 2022-01-05 · 2 pages | View document |
| 28 Jun 2021 | Resolutions · 4 pages | View document |
| 28 Jun 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED IQBAL WAHLA / 01/06/2017 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED FLORENT FRAPOLLI | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED AHMED WAHLA | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CHALMERS | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR AZRA KANJI | View document |
| 25 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 9 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2016 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 20 Aug 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 20 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |