CIA NOMINEES LIMITED

Company number 03456563

Date	Type	Description	View / Download
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2021	DS01	Application to strike the company off the register	(1 page)
23 Apr 2021	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 22 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Andrew Robertson Payne as a director on 22 April 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
22 Nov 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
08 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
21 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
10 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
23 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
26 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
19 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(5 pages)
19 Nov 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 22 October 2014	(1 page)