- Company Overview for C.I.I. ENTERPRISES LIMITED (01953478)
- Filing history for C.I.I. ENTERPRISES LIMITED (01953478)
- People for C.I.I. ENTERPRISES LIMITED (01953478)
- More for C.I.I. ENTERPRISES LIMITED (01953478)
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) |
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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 |