CIRENCO LIMITED

Company number 01773177

Date	Type	Description	View / Download
23 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(212 pages)
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
31 May 2018	CH01	Director's details changed for Mr Charles Woodd on 25 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Craig Gordon Gentle as a director on 4 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Andrew Martin Croft as a director on 4 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Susan Meech as a director on 4 May 2018	(1 page)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
11 Jan 2018	MA	Memorandum and Articles of Association	(25 pages)
20 Dec 2017	CERTNM	Company name changed st.james's place investments LIMITED\certificate issued on 20/12/17 CONNOT ‐ Change of name notice	(3 pages)
12 Dec 2017	MAR	Re-registration of Memorandum and Articles	(25 pages)
12 Dec 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
25 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
25 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(208 pages)
16 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
25 Aug 2016	CH01	Director's details changed for Mr Charles Woodd on 17 August 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 71,994,985.25	(7 pages)
14 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
14 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(206 pages)
14 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)