Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CYRENE INVESTMENTS LTD

Company number 07039481

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
21 Oct 2019 PSC02 Notification of Apollo Partners Llp as a person with significant control on 6 April 2016
23 Sep 2019 AA Full accounts made up to 31 December 2018
28 Nov 2018 AA Full accounts made up to 31 December 2017
09 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with updates
18 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
14 Jul 2017 AA Accounts for a small company made up to 31 December 2016
29 Mar 2017 AP01 Appointment of Mr Andrew Jon Gray as a director on 27 March 2017
29 Mar 2017 TM01 Termination of appointment of Iain Falconer Macdowall as a director on 27 March 2017
28 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 TM01 Termination of appointment of Antonia Patricia Mary Osborne as a director on 14 June 2016
23 Jun 2016 AP01 Appointment of Mr James David Macdiarmid as a director on 25 May 2016
23 Jun 2016 AP01 Appointment of Mr Iain Falconer Macdowall as a director on 25 May 2016
05 Jan 2016 AA Full accounts made up to 31 December 2014
13 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
14 Jan 2015 AA Full accounts made up to 31 December 2013
17 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
05 Nov 2014 CH01 Director's details changed for Mrs Antonia Patricia Mary Osborne on 25 March 2013
05 Nov 2014 CH01 Director's details changed for Mr. Simon Andrew Charles White on 25 March 2013
12 Mar 2014 AA Full accounts made up to 31 December 2012
25 Nov 2013 AR01 Annual return made up to 13 October 2013
Statement of capital on 2013-11-25
  • GBP 1,000
28 May 2013 CH04 Secretary's details changed for Magna Secretaries Limited on 25 March 2013
25 Mar 2013 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA England on 25 March 2013
27 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders