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CIP SLI UKPF NOMINEE NO 2 LIMITED

Company number 05943937

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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)
11 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
08 Jun 2010 TM01 Termination of appointment of Sean Quinn as a director
03 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 CERTNM Company name changed cip irput fund nominee no 2 LIMITED\certificate issued on 10/02/10
  • CONNOT ‐
10 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-09
29 Sep 2009 363a Return made up to 22/09/09; full list of members
18 May 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Nov 2008 363a Return made up to 22/09/08; full list of members
28 May 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Oct 2007 225 Accounting reference date extended from 31/12/06 to 31/12/07
01 Oct 2007 363a Return made up to 22/09/07; full list of members
01 Nov 2006 225 Accounting reference date shortened from 30/09/07 to 31/12/06
01 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New secretary appointed
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Secretary resigned
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
22 Sep 2006 NEWINC Incorporation