CIRENCO LIMITED

Company number 01773177

Date	Type	Description	View / Download
20 Nov 2015	CH01	Director's details changed for Mrs Elizabeth Janet Kelly on 27 October 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mrs Elizabeth Janet Kelly as a director on 31 July 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Hugh John Gladman as a director on 31 July 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 71,994,985.25	(7 pages)
13 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
17 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(183 pages)
17 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Dec 2014	AP01	Appointment of Mrs Susan Meech as a director on 12 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Charles Woodd as a director on 12 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of David Charles Bellamy as a director on 12 December 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
27 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 71,994,985.25	(6 pages)
19 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
19 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(184 pages)
05 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 71,994,985.25	(6 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Feb 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
27 Feb 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
31 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)