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) |
|---|---|---|---|
| 29 Jul 2014 | TM01 | Termination of appointment of Howard Nicholas Jenkins as a director on 24 July 2014 | |
| 22 Jul 2014 | TM01 | Termination of appointment of Theresa Claire Lundie as a director on 8 July 2014 | |
| 22 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Jun 2014 | MISC | Section 519 | |
| 20 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 16 Apr 2014 | AP01 | Appointment of Howard Nicholas Jenkins as a director | |
| 15 Apr 2014 | TM01 | Termination of appointment of Amanda Hale as a director | |
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Oct 2013 | CERTNM |
Company name changed ctcl (boppf) fund nominee no. 1 LIMITED\certificate issued on 01/10/13
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| 15 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 08 Jun 2012 | CH01 | Director's details changed for Theresa Claire Lundi on 22 May 2012 | |
| 07 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Jun 2012 | RESOLUTIONS |
Resolutions
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| 07 Jun 2012 | CC04 | Statement of company's objects | |
| 14 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 20 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 04 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Apr 2011 | AP01 | Appointment of Theresa Claire Lundi as a director | |
| 19 Apr 2011 | AP01 | Appointment of Anthony James Charles Wright as a director | |
| 19 Apr 2011 | AP01 | Appointment of Amanda Jayne Hale as a director | |
| 08 Jun 2010 | TM01 | Termination of appointment of Sean Quinn as a director | |
| 03 Jun 2010 | AP04 | Appointment of Citicorporate Limited as a secretary | |
| 03 Jun 2010 | TM02 | Termination of appointment of Jill Robson as a secretary | |
| 03 Jun 2010 | AA | Full accounts made up to 31 December 2009 |