CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
Company number 05444253
- Company Overview for CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED (05444253)
- Filing history for CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED (05444253)
- People for CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED (05444253)
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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) |
|---|---|---|---|
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Oct 2024 | AP03 | Appointment of Ms Ainslie Mcmahon as a secretary on 27 September 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr Shane Emphy Baily as a director on 17 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Ms Therese Craig as a director on 17 June 2024 | |
| 07 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with no updates | |
| 05 Mar 2024 | TM01 | Termination of appointment of Therese Claire Craig as a director on 5 March 2024 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Rhiannon Llinos Jones as a director on 11 December 2023 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Leroy Gayle as a director on 11 December 2023 | |
| 21 Sep 2023 | TM02 | Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023 | |
| 21 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 30 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with updates | |
| 24 May 2022 | PSC02 | Notification of Citibank Uk Limited as a person with significant control on 16 October 2021 | |
| 24 May 2022 | PSC07 | Cessation of Citigroup Inc as a person with significant control on 16 October 2021 | |
| 15 Feb 2022 | AP01 | Appointment of Mr Leroy Gayle as a director on 1 February 2022 | |
| 15 Feb 2022 | AP01 | Appointment of Mr Richard Paul Hyam as a director on 1 February 2022 | |
| 15 Feb 2022 | TM01 | Termination of appointment of Ann Margaret Murphy as a director on 1 February 2022 | |
| 15 Feb 2022 | TM01 | Termination of appointment of Stephen Leslie Clark as a director on 1 February 2022 | |
| 03 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates | |
| 21 Oct 2020 | AP01 | Appointment of Mrs Rhiannon Llinos Jones as a director on 15 October 2020 | |
| 17 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
| 28 Mar 2020 | AP03 | Appointment of Rachel Hamilton as a secretary on 27 March 2020 |