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CIP SLI GREF NOMINEE 2 LIMITED

Company number 09151576

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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)
17 Dec 2020 AP01 Appointment of Mr Richard Paul Thomas as a director on 15 October 2020
17 Sep 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
28 Mar 2020 TM02 Termination of appointment of Simon James Cumming as a secretary on 27 March 2020
28 Mar 2020 AP03 Appointment of Rachel Hamilton as a secretary on 27 March 2020
11 Oct 2019 AP01 Appointment of Fiona Craig as a director on 25 September 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 TM01 Termination of appointment of Ian James Davis as a director on 13 September 2019
02 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with updates
04 Sep 2018 CS01 Confirmation Statement made on 26/08/2018 with updates.
17 Jul 2018 AA Full accounts made up to 31 December 2017
05 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 AP01 Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017
26 Jan 2017 TM01 Termination of appointment of Colin Gardner Stewart as a director on 20 January 2017
26 Jan 2017 TM01 Termination of appointment of Amanda Jane Foy as a director on 20 January 2017
09 Nov 2016 TM01 Termination of appointment of Scott David Mackinnon as a director on 28 October 2016
28 Sep 2016 TM02 Termination of appointment of Citicorporate Limited as a secretary on 16 September 2016
26 Sep 2016 AP03 Appointment of Simon James Cumming as a secretary on 16 September 2016
14 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
06 Dec 2015 TM01 Termination of appointment of Anthony James Charles Wright as a director on 25 November 2015
27 Nov 2015 AP01 Appointment of Ian James Davis as a director on 17 November 2015
08 Nov 2015 CH01 Director's details changed for Therese Claire Lundie on 16 October 2015
02 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1