- Company Overview for CINCINNATI GLOBAL DEDICATED NO 3 LIMITED (04533500)
- Filing history for CINCINNATI GLOBAL DEDICATED NO 3 LIMITED (04533500)
- People for CINCINNATI GLOBAL DEDICATED NO 3 LIMITED (04533500)
- Charges for CINCINNATI GLOBAL DEDICATED NO 3 LIMITED (04533500)
- More for CINCINNATI GLOBAL DEDICATED NO 3 LIMITED (04533500)
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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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
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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 |