CIP SLI UKPF NOMINEE NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Memorandum and Articles of Association |
| 28/03/2528 March 2025 | Statement of company's objects |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 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 |
| 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 Lesley Ann Young as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Fiona Craig as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Rowena Helen Whiteford as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Veronica Imlach Clark as a director on 2023-12-11 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 21/09/2321 September 2023 | Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 16/02/2216 February 2022 | Appointment of Miss Veronica Imlach Clark 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 | Appointment of Mr Richard Paul Hyam 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 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
| 23/09/1423 September 2014 | Annual return made up to 22 September 2014 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 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED AMANDA JANE FOY |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED SCOTT DAVID MACKINNON |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR COLIN GARDNER STEWART |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE BAILEY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN LYALL |
| 09/06/149 June 2014 | SECTION 519 |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDI / 22/05/2012 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/127 June 2012 | ADOPT ARTICLES 21/05/2012 |
| 10/10/1110 October 2011 | Annual return made up to 22 September 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 THERESE CLAIRE LUNDI |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED AMANDA JAYNE HALE |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT |
| 11/10/1011 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | CHANGE OF NAME 09/02/2010 |
| 10/02/1010 February 2010 | COMPANY NAME CHANGED CIP IRPUT FUND NOMINEE NO 1 LIMITED CERTIFICATE ISSUED ON 10/02/10 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | ADOPT ARTICLES 05/08/2009 |
| 10/08/0910 August 2009 | ADOPT ARTICLES 05/08/2009 |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | S366A DISP HOLDING AGM 25/10/06 |
| 01/11/061 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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