CIFA GP LIMITED

Company number 05391789 · Monitor this company

Dissolved

88 filings

Date	Filing
25 Mar 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES	View document
6 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
29 Mar 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES	View document
7 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
17 May 2018	DIRECTOR APPOINTED JEAN-FRANCOIS SAUVE	View document
17 May 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID CREIGHTON	View document
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES	View document
11 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 Mar 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES	View document
2 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR CHANTAL CLARK	View document
24 Nov 2016	APPOINTMENT TERMINATED, SECRETARY ACTIS ADMINISTRATION LIMITED	View document
17 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Apr 2016	Annual return made up to 14 March 2016 with full list of shareholders	View document
7 Dec 2015	DIRECTOR APPOINTED MR DAVID CREIGHTON	View document
4 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR VITO DELLERBA	View document
29 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
21 Aug 2015	DIRECTOR APPOINTED MR VITO GRAZIO DELLERBA	View document
21 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR SUZANNE GABOURY	View document
21 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR DANIELLE LARIVIERE	View document
16 Mar 2015	Annual return made up to 14 March 2015 with full list of shareholders	View document
18 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT	View document
14 Oct 2014	AUDITOR'S RESIGNATION	View document
14 Oct 2014	SECTION 519	View document
25 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Jun 2014	DIRECTOR APPOINTED MRS CHANTAL CLARK	View document
26 Jun 2014	DIRECTOR APPOINTED MS DANIELLE LARIVIERE	View document
26 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLAY	View document
26 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CREIGHTON	View document
6 May 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID GILL	View document
14 Mar 2014	Annual return made up to 14 March 2014 with full list of shareholders	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Mar 2013	Annual return made up to 14 March 2013 with full list of shareholders	View document
4 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OLDS / 01/04/2011	View document
7 Nov 2012	DIRECTOR APPOINTED SUZANNE GABOURY	View document
7 Nov 2012	DIRECTOR APPOINTED MR DAVID ROSS STANDEN MORLEY	View document
6 Nov 2012	DIRECTOR APPOINTED ALASDAIR WORSFOLD MACLAY	View document
19 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Apr 2012	Annual return made up to 14 March 2012 with full list of shareholders	View document
21 Oct 2011	CORPORATE SECRETARY APPOINTED ACTIS ADMINISTRATION LIMITED	View document
21 Oct 2011	APPOINTMENT TERMINATED, SECRETARY PATRICIA LAMB	View document
16 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Apr 2011	Annual return made up to 14 March 2011 with full list of shareholders	View document
1 Apr 2011	DIRECTOR APPOINTED MR PETER OLDS	View document
1 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICK HELSON	View document
24 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Mar 2010	Annual return made up to 14 March 2010 with full list of shareholders	View document
1 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 01/03/2010	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERTRAM GILL / 05/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD HELSON / 05/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CREIGHTON / 05/11/2009	View document
17 Nov 2009	DIRECTOR APPOINTED MRS ADIBA FOLASHADE IGHODARO	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY GRANT / 05/11/2009	View document
17 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 05/11/2009	View document
14 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR NKOSANA MOYO	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
31 Mar 2009	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Apr 2008	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS	View document
14 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Apr 2007	NEW DIRECTOR APPOINTED	View document
17 Apr 2007	DIRECTOR RESIGNED	View document
29 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
29 Mar 2007	LOCATION OF DEBENTURE REGISTER	View document
29 Mar 2007	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS	View document
29 Mar 2007	REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 8TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2JT	View document
5 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 May 2006	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05	View document
19 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
17 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 2006	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS	View document
1 Nov 2005	DIRECTOR RESIGNED	View document
1 Nov 2005	NEW DIRECTOR APPOINTED	View document
18 Oct 2005	NEW DIRECTOR APPOINTED	View document
6 Oct 2005	DIRECTOR RESIGNED	View document
12 May 2005	NEW DIRECTOR APPOINTED	View document
12 May 2005	DIRECTOR RESIGNED	View document
12 May 2005	NEW DIRECTOR APPOINTED	View document
12 May 2005	NEW DIRECTOR APPOINTED	View document
12 May 2005	NEW DIRECTOR APPOINTED	View document
12 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Apr 2005	NEW SECRETARY APPOINTED	View document
29 Mar 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Mar 2005	SHARES SUBDIVIDED 14/03/05	View document
18 Mar 2005	DIRECTOR RESIGNED	View document
18 Mar 2005	SECRETARY RESIGNED	View document
14 Mar 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document