CIFF (UK) NEWCO LIMITED

Company number 06409511

Date	Type	Description	View / Download
06 Sep 2014	AUD	Auditor's resignation	(1 page)
10 Apr 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
04 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	(4 pages)
03 Jun 2013	AA	Full accounts made up to 31 August 2012	(13 pages)
07 Dec 2012	AP01	Appointment of Mr Christopher Edmund Sheasby as a director	(2 pages)
07 Dec 2012	AP03	Appointment of Mr Edward John Collier as a secretary	(1 page)
07 Dec 2012	TM01	Termination of appointment of Sean Carney as a director	(1 page)
08 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(3 pages)
08 Nov 2012	CH01	Director's details changed for Jamie Cooper-Hohn on 20 October 2012	(2 pages)
06 Jun 2012	AA	Full accounts made up to 31 August 2011	(12 pages)
15 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
15 Nov 2011	CH01	Director's details changed for Jamie Cooper-Hohn on 14 November 2011	(2 pages)
01 Jun 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
01 Apr 2011	AP01	Appointment of Mr Sean Robert Carney as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of William Reeves as a director	(1 page)
18 Mar 2011	TM02	Termination of appointment of William Reeves as a secretary	(1 page)
15 Mar 2011	AD01	Registered office address changed from 7 Clifford Street London W1S 2WE on 15 March 2011	(1 page)
16 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	(12 pages)
17 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Mr William Reeves on 27 October 2009	(2 pages)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(12 pages)
31 Oct 2008	288a	Director appointed mr william reeves	(1 page)
31 Oct 2008	288a	Secretary appointed mr william reeves	(1 page)
30 Oct 2008	288b	Appointment terminated secretary marko lehtimaki	(1 page)