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CIP (V) NOMINEES LIMITED

Company number 07817913

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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 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
07 Dec 2020 CH01 Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020
24 Nov 2020 TM01 Termination of appointment of Lorraine Anne London as a director on 20 November 2020
24 Nov 2020 AP01 Appointment of Mr Rikesh Manhar Parmar as a director on 20 November 2020
11 Nov 2020 AD02 Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ
23 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
28 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
28 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Lorraine Anne London as a director
31 Oct 2011 AD03 Register(s) moved to registered inspection location
31 Oct 2011 AD02 Register inspection address has been changed