CINCINNATI GLOBAL DEDICATED NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Appointment of Mr Ross James Allibone as a secretary on 2024-02-22 |
| 05/02/245 February 2024 | Termination of appointment of Sushil Kaur as a secretary on 2023-11-29 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Appointment of Mr Graham Matthew Tuck as a director on 2023-07-19 |
| 31/07/2331 July 2023 | Termination of appointment of Arthur Hoffmann as a secretary on 2023-07-19 |
| 31/07/2331 July 2023 | Appointment of Miss Sushil Kaur as a secretary on 2023-07-19 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Termination of appointment of Arthur Hoffmann as a director on 2022-09-01 |
| 09/12/219 December 2021 | Full accounts made up to 2020-12-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 12/12/1412 December 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWE |
| 20/10/1420 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 06/09/2013 |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD |
| 22/10/1222 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | SECOND FILING WITH MUD 26/10/11 FOR FORM AR01 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 27/02/2012 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR CARSTEN NIEBUHR |
| 26/10/1126 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LIEBKOPF |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR ANDRE LIEBKOPF |
| 05/10/105 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JORG BRUNIECKI |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 22/01/1022 January 2010 | AUDITOR'S RESIGNATION |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN DAWE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN FRANCIS PRITCHARD / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORG WOLFGANG BRUNIECKI / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 23/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LANGRIDGE / 23/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORG WOLFGANG BRUNIECKI / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN FRANCIS PRITCHARD / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN DAWE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHRISTOPHER EALES / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORG BRUNIECKI / 26/02/2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | ADOPT ARTICLES 13/03/2008 |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0730 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: ONE WHITTINGTON AVENUE, LONDON, EC3V 1LE |
| 04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | S366A DISP HOLDING AGM 17/01/06 |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | COMPANY NAME CHANGED ENSIGN DEDICATED NO.4 LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 51 EASTCHEAP, LONDON, EC3M 1JP |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | S366A DISP HOLDING AGM 08/10/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED MINMAR (583) LIMITED CERTIFICATE ISSUED ON 30/10/01 |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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