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CINCINNATI GLOBAL DEDICATED NO 3 LIMITED

Company number 04533500

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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)
13 Jun 2019 AP03 Appointment of Dr. Arthur Hoffmann as a secretary on 13 June 2019
13 Jun 2019 TM02 Termination of appointment of Paul Simon O'neill as a secretary on 13 June 2019
16 May 2019 PSC05 Change of details for Msp Underwriting Limited as a person with significant control on 3 May 2019
16 May 2019 PSC07 Cessation of Arthur Hoffmann as a person with significant control on 16 May 2019
16 May 2019 PSC07 Cessation of Derek Christopher Eales as a person with significant control on 16 May 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-10
19 Mar 2019 AP01 Appointment of Ms Teresa Currin Cracas as a director on 28 February 2019
01 Mar 2019 TM01 Termination of appointment of Reinhold Johannes Betzler as a director on 28 February 2019
01 Mar 2019 PSC07 Cessation of Reinhold Betzler as a person with significant control on 28 February 2019
13 Feb 2019 PSC04 Change of details for Dr Arthur Hoffmann as a person with significant control on 13 February 2019
13 Feb 2019 PSC04 Change of details for Mr Derek Christopher Eales as a person with significant control on 13 February 2019
13 Feb 2019 PSC04 Change of details for Dr Reinhold Betzler as a person with significant control on 13 February 2019
08 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
27 Sep 2018 PSC04 Change of details for Dr Reinhold Betzler as a person with significant control on 26 September 2018
26 Sep 2018 AP03 Appointment of Mr. Paul Simon O'neill as a secretary on 26 September 2018
26 Sep 2018 TM02 Termination of appointment of Lee Richard Crust as a secretary on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Mr Reinhold Betzler on 26 September 2018
26 Sep 2018 PSC04 Change of details for Mr Reinhold Betzler as a person with significant control on 26 September 2018
05 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 PSC01 Notification of Reinhold Betzler as a person with significant control on 26 July 2018
26 Jul 2018 PSC07 Cessation of Carsten Arndt Artur Niebuhr as a person with significant control on 26 July 2018
11 Jul 2018 AP01 Appointment of Mr Reinhold Betzler as a director on 7 February 2018
11 Jul 2018 TM01 Termination of appointment of Carsten Arndt Artur Niebuhr as a director on 7 February 2018
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
18 Aug 2017 AP03 Appointment of Mr Lee Richard Crust as a secretary on 10 August 2017