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THE CORPORATE CIO FORUM LIMITED

Company number 07917723

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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)
13 Jun 2018 AD01 Registered office address changed from , Zeppelin Building 59-61 Farringdon Road, London, EC1M 3JB, England to Devonshire House 1 Devonshire Street London W1W 5DR on 13 June 2018
12 Apr 2018 TM01 Termination of appointment of Peter James Harris as a director on 12 April 2018
12 Apr 2018 PSC01 Notification of Joanan Krystyna Poplawska as a person with significant control on 10 April 2018
12 Apr 2018 PSC07 Cessation of Peter Harris as a person with significant control on 10 April 2018
07 Apr 2018 EH02 Elect to keep the directors' residential address register information on the public register
07 Apr 2018 EH03 Elect to keep the secretaries register information on the public register
07 Apr 2018 EH01 Elect to keep the directors' register information on the public register
07 Apr 2018 AP01 Appointment of Mrs Joanna Krystyna Poplawska as a director on 6 April 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
06 Dec 2017 AD01 Registered office address changed from , 2nd Floor Chiltern House 184 High Street, Berkhamsted, Herts, HP4 3AP, England to Devonshire House 1 Devonshire Street London W1W 5DR on 6 December 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
24 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Mar 2017 AD01 Registered office address changed from , C/O Peter Harris and Company, S Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ to Devonshire House 1 Devonshire Street London W1W 5DR on 15 March 2017
05 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
19 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Feb 2016 AP01 Appointment of Peter James Harris as a director on 1 February 2016
19 Feb 2016 TM01 Termination of appointment of David Norman Roberts as a director on 1 February 2016
19 Feb 2016 TM02 Termination of appointment of Peter James Harris as a secretary on 1 February 2016
03 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
30 Sep 2014 AD01 Registered office address changed from , C/O Peter Harris and Company, Audley Hous Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH to Devonshire House 1 Devonshire Street London W1W 5DR on 30 September 2014
04 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
30 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013