CIS ASSET MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | SECTION 519 CA 2006 |
| 21/10/1421 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 16/10/1416 October 2014 | SECTION 519 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR ANDREW PHILIP LEE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT |
| 03/04/143 April 2014 | CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED |
| 03/04/143 April 2014 | SECRETARY APPOINTED MRS PATRICIA ANNE WADE |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERCER |
| 06/11/136 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED CLARE LOUISE GOSLING |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 26/10/1126 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL |
| 03/04/113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR JOHN MERCER |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
| 11/10/1011 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY MOIRA LEES |
| 28/07/1028 July 2010 | SECRETARY APPOINTED KATHRINE JANE BANCROFT |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMAN / 11/05/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS |
| 17/12/0917 December 2009 | CURRSHO FROM 11/01/2010 TO 31/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 10/01/09 |
| 23/10/0923 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 12/01/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 13/01/07 |
| 06/03/076 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 11/01/07 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 08/11/008 November 2000 | S80A AUTH TO ALLOT SEC 01/11/00 |
| 08/11/008 November 2000 | S80A AUTH TO ALLOT SEC 01/11/00 S366A DISP HOLDING AGM 01/11/00 S252 DISP LAYING ACC 01/11/00 EXEMPT FROM APP AUD 01/11/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 01/12/991 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED ONLYVALUE LIMITED CERTIFICATE ISSUED ON 25/11/99; RESOLUTION PASSED ON 17/11/99 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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