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CIP (IV) NOMINEES LIMITED

Company number 05707594

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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)
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 TM01 Termination of appointment of Kevin John Whale as a director on 30 June 2015
18 Jun 2015 AP01 Appointment of Dr Babett Sylvia Carrier as a director on 8 June 2015
23 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
12 Feb 2015 TM01 Termination of appointment of Robin Alexander Hall as a director on 9 February 2015
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
25 Oct 2013 TM01 Termination of appointment of Brian Linden as a director
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Andrew Joy as a director
04 Sep 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 AP01 Appointment of Lorraine Anne London as a director
28 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
26 Mar 2012 TM01 Termination of appointment of Simon Rowlands as a director
29 Feb 2012 TM01 Termination of appointment of Casper Berendsen as a director
29 Feb 2012 TM01 Termination of appointment of Matthew Sabben-Clare as a director
29 Feb 2012 TM01 Termination of appointment of Pascal Heberling as a director
29 Feb 2012 TM01 Termination of appointment of Hugh Langmuir as a director
29 Feb 2012 TM01 Termination of appointment of Stuart Mcalpine as a director
29 Feb 2012 TM01 Termination of appointment of Guy Davison as a director
29 Feb 2012 TM01 Termination of appointment of Rebecca Gibson as a director
29 Feb 2012 TM01 Termination of appointment of Nicolas Paulmier as a director
29 Feb 2012 TM01 Termination of appointment of Peter Catterall as a director