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C.I.I. ENTERPRISES LIMITED

Company number 01953478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2020 TM02 Termination of appointment of Marianne Clare Wyles as a secretary on 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
04 Jul 2019 TM02 Termination of appointment of Caroline Sarah Lace as a secretary on 3 July 2019
04 Jul 2019 AP03 Appointment of Marianne Clare Wyles as a secretary on 4 July 2019
23 Apr 2019 PSC01 Notification of John Charles Bissell as a person with significant control on 9 April 2019
23 Apr 2019 TM01 Termination of appointment of Rowan Mark Paterson as a director on 9 April 2019
23 Apr 2019 PSC07 Cessation of Rowan Mark Paterson as a person with significant control on 9 April 2019
23 Apr 2019 AP01 Appointment of Mr John Charles Bissell as a director on 9 April 2019
08 Apr 2019 AA Accounts for a small company made up to 31 December 2018
07 Dec 2018 AD04 Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
03 Dec 2018 AD02 Register inspection address has been changed from 20 Aldermanbury London EC2V 7HY United Kingdom to 21 Lombard Street London EC3V 9AH
27 Sep 2018 AD01 Registered office address changed from 20 Aldermanbury London EC2V 7HY to 21 Lombard Street London EC3V 9AH on 27 September 2018
19 Jul 2018 AP03 Appointment of Mrs Caroline Sarah Lace as a secretary on 18 July 2018
19 Jul 2018 TM02 Termination of appointment of Rowan Mark Paterson as a secretary on 18 July 2018
25 Apr 2018 AA Accounts for a small company made up to 31 December 2017
20 Dec 2017 PSC04 Change of details for Mr Rowan Mark Paterson as a person with significant control on 13 December 2017
20 Dec 2017 PSC04 Change of details for Ms Sian Fisher as a person with significant control on 13 December 2017
20 Dec 2017 PSC02 Notification of Chartered Insurance Institute as a person with significant control on 6 April 2016
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
28 Apr 2017 AA Full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
22 Apr 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 AP01 Appointment of Ms Sian Fisher as a director on 17 February 2016
02 Mar 2016 TM01 Termination of appointment of Alexander William Scott as a director on 18 February 2016