CIP SLI GREF NOMINEE 1 LIMITED

Company Documents

Date	Description
10/06/2510 June 2025 New	Confirmation statement made on 2025-05-30 with no updates View Document
28/03/2528 March 2025	Statement of company's objects View Document
28/03/2528 March 2025	Resolutions View Document
28/03/2528 March 2025	Memorandum and Articles of Association View Document
11/10/2411 October 2024	Full accounts made up to 2023-12-31 View Document
01/10/241 October 2024	Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27 View Document
16/07/2416 July 2024	Confirmation statement made on 2024-05-30 with no updates View Document
18/06/2418 June 2024	Appointment of Mr Shane Emphy Baily as a director on 2024-06-17 View Document
18/06/2418 June 2024	Appointment of Ms Therese Craig as a director on 2024-06-17 View Document
05/03/245 March 2024	Termination of appointment of Therese Claire Craig as a director on 2024-03-05 View Document
13/12/2313 December 2023	Termination of appointment of Veronica Imlach Clark as a director on 2023-12-11 View Document
13/12/2313 December 2023	Termination of appointment of Fiona Craig as a director on 2023-12-11 View Document
13/12/2313 December 2023	Termination of appointment of Lesley Ann Young as a director on 2023-12-11 View Document
13/12/2313 December 2023	Termination of appointment of Rowena Helen Whiteford as a director on 2023-12-11 View Document
21/09/2321 September 2023	Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24 View Document
21/07/2321 July 2023	Full accounts made up to 2022-12-31 View Document
19/06/2319 June 2023	Confirmation statement made on 2023-05-30 with no updates View Document
16/02/2216 February 2022	Appointment of Miss Veronica Imlach Clark as a director on 2022-02-01 View Document
15/02/2215 February 2022	Termination of appointment of Ann Margaret Murphy as a director on 2022-02-01 View Document
15/02/2215 February 2022	Appointment of Mr Richard Paul Hyam as a director on 2022-02-01 View Document
15/02/2215 February 2022	Termination of appointment of Stephen Leslie Clark as a director on 2022-02-01 View Document
03/08/213 August 2021	Full accounts made up to 2020-12-31 View Document

08/10/198 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
16/09/1916 September 2019	APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS View Document
05/09/195 September 2019	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES View Document
04/09/184 September 2018	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES View Document
18/07/1818 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/09/175 September 2017	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES View Document
30/06/1730 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
26/01/1726 January 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART View Document
26/01/1726 January 2017	APPOINTMENT TERMINATED, DIRECTOR AMANDA FOY View Document
26/01/1726 January 2017	DIRECTOR APPOINTED MISS ANN MARGARET MURPHY View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKINNON View Document
29/09/1629 September 2016	APPOINTMENT TERMINATED, SECRETARY CITICORPORATE LIMITED View Document
26/09/1626 September 2016	SECRETARY APPOINTED SIMON JAMES CUMMING View Document
14/09/1614 September 2016	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View Document
21/06/1621 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
06/12/156 December 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT View Document
27/11/1527 November 2015	DIRECTOR APPOINTED IAN JAMES DAVIS View Document
08/11/158 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDIE / 16/10/2015 View Document
02/09/152 September 2015	Annual return made up to 26 August 2015 with full list of shareholders View Document
10/09/1410 September 2014	DIRECTOR APPOINTED SCOTT DAVID MACKINNON View Document
10/09/1410 September 2014	DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT View Document
29/07/1429 July 2014	CURREXT FROM 31/07/2015 TO 31/12/2015 View Document
29/07/1429 July 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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