- Company Overview for CYRENE CAPITAL LIMITED (07036905)
- Filing history for CYRENE CAPITAL LIMITED (07036905)
- People for CYRENE CAPITAL LIMITED (07036905)
- Charges for CYRENE CAPITAL LIMITED (07036905)
- More for CYRENE CAPITAL LIMITED (07036905)
| 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) |
|---|---|---|---|
| 13 Jan 2017 | AD01 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 29 Jun 2016 | TM01 | Termination of appointment of Antonia Patricia Mary Osborne as a director on 14 June 2016 | |
| 28 Jun 2016 | AP01 | Appointment of Mr Iain Falconer Macdowall as a director on 9 June 2016 | |
| 28 Jun 2016 | AP01 | Appointment of Mr James David Macdiarmid as a director on 9 June 2016 | |
| 24 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 14 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 20 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 17 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 09 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 07 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 08 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 08 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 08 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 19 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 19 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 |