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Dato Capital United Kingdom

Cip Sli Ukpf Nominee No 1 LTD

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Reports

Extended Company Report with Annual Accounts CIP SLI UKPF NOMINEE NO 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CIP IRPUT FUND NOMINEE NO 1 LIMITED

Details

Company type Private Limited Company
Company Number 05943939
Global Intermediary ID NXUTG8.00430.ME.826
Record last updated Wednesday, March 6, 2024 9:03:03 AM UTC
Postal Code E14 5LB

Charts

Visits

CIP SLI UKPF NOMINEE NO 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 5, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2023 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Aug 24, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 23, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 23, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 15, 2020 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 27, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 27, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 25, 2019 Appointment of a woman Appointment of a woman
Registry Sep 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 27, 2017 Annual accounts Annual accounts
Registry Jun 12, 2017 Change of particulars for director Change of particulars for director
Registry Feb 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2017 Resignation of one Director Resignation of one Director
Registry Jan 26, 2017 Resignation of one Director 7966312... Resignation of one Director 7966312...
Registry Jan 20, 2017 Appointment of a woman Appointment of a woman
Registry Nov 9, 2016 Resignation of one Director Resignation of one Director
Registry Oct 28, 2016 Resignation of one Fiduciary Monitoring Officer and one Director (a man) Resignation of one Fiduciary Monitoring Officer and one Director (a man)
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 28, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 16, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 23, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 6, 2015 Resignation of one Director Resignation of one Director
Registry Nov 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2015 Resignation of one Bank Officer and one Director (a man) Resignation of one Bank Officer and one Director (a man)
Registry Nov 17, 2015 Appointment of a man as Director and Senior Manager-Fiduciary Services Appointment of a man as Director and Senior Manager-Fiduciary Services
Registry Nov 8, 2015 Change of particulars for director Change of particulars for director
Registry Sep 22, 2015 Annual return Annual return
Financials Aug 12, 2015 Annual accounts Annual accounts
Registry Sep 23, 2014 Annual return Annual return
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 29, 2014 Resignation of one Director 2593340... Resignation of one Director 2593340...
Registry Jul 24, 2014 Resignation of one Fiduciary Manager and one Director (a man) Resignation of one Fiduciary Manager and one Director (a man)
Registry Jul 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2014 Appointment of a person as Director 7909140... Appointment of a person as Director 7909140...
Registry Jul 22, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jul 22, 2014 Annual accounts Annual accounts
Registry Jul 21, 2014 Resignation of one Director Resignation of one Director
Registry Jul 21, 2014 Resignation of one Director 7908970... Resignation of one Director 7908970...
Registry Jul 21, 2014 Resignation of one Director Resignation of one Director
Registry Jul 8, 2014 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Jun 9, 2014 Miscellaneous document Miscellaneous document
Registry Apr 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 4, 2014 Appointment of a man as Director and Fiduciary Manager Appointment of a man as Director and Fiduciary Manager
Registry Apr 4, 2014 Resignation of a woman Resignation of a woman
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Annual return Annual return
Registry Sep 27, 2012 Annual return 7869234... Annual return 7869234...
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Statement of companies objects Statement of companies objects
Registry Jun 7, 2012 Resolution Resolution
Registry Oct 10, 2011 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2011 Appointment of a person as Director 8313664... Appointment of a person as Director 8313664...
Registry Apr 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2011 Four appointments: 3 women and a man,: 3 women and a man Four appointments: 3 women and a man,: 3 women and a man
Registry Oct 11, 2010 Annual return Annual return
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 3, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Company name change Company name change
Registry Feb 10, 2010 Change of name certificate Change of name certificate
Registry Feb 10, 2010 Change of name 10 Change of name 10
Registry Feb 10, 2010 Resolution Resolution
Registry Sep 29, 2009 Annual return Annual return
Registry Aug 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2009 Alteration to memorandum and articles 1910011... Alteration to memorandum and articles 1910011...
Registry Aug 10, 2009 Resolution Resolution
Registry Aug 10, 2009 Resolution 1910011... Resolution 1910011...
Financials May 18, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry Oct 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2007 Accounts Accounts
Registry Oct 1, 2007 Annual return Annual return
Registry Nov 1, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2006 Elective resolution Elective resolution
Registry Nov 1, 2006 Resolution Resolution
Registry Nov 1, 2006 Resolution 1787747... Resolution 1787747...
Registry Nov 1, 2006 Accounts Accounts
Registry Nov 1, 2006 Resolution Resolution
Registry Oct 25, 2006 Appointment of a person Appointment of a person
Registry Oct 25, 2006 Appointment of a director Appointment of a director
Registry Oct 25, 2006 Appointment of a director 1945980... Appointment of a director 1945980...
Registry Oct 25, 2006 Appointment of a director Appointment of a director
Registry Oct 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2006 Appointment of a director Appointment of a director
Registry Oct 25, 2006 Appointment of a director 1945980... Appointment of a director 1945980...
Registry Oct 25, 2006 Appointment of a person Appointment of a person
Registry Oct 25, 2006 Appointment of a person 1752970... Appointment of a person 1752970...
Registry Oct 25, 2006 Appointment of a person Appointment of a person

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