Cip Sli Ukpf Nominee No 2 LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
|
CIP IRPUT FUND NOMINEE NO 2 LIMITED
| Company type | Private Limited Company |
| Company Number | 05943937 |
| Global Intermediary ID | NXUTG8.00431.ME.826 |
| Record last updated | Wednesday, March 6, 2024 9:03:00 AM UTC |
| Postal Code | E14 5LB |
| Sector | limit, nominee, trade |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 5, 2024 | Resignation of one Director (a woman) | |
| Registry | Dec 11, 2023 | Resignation of 3 people: one Director (a woman) | |
| Registry | Aug 24, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Feb 1, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 23, 2021 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Oct 23, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm | |
| Registry | Oct 15, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 27, 2020 | Appointment of a woman as Secretary | |
| Registry | Mar 27, 2020 | Resignation of one Secretary (a man) | |
| Registry | Sep 25, 2019 | Appointment of a woman | |
| Registry | Sep 13, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 3, 2017 | Confirmation statement made , with updates | |
| Financials | Jun 27, 2017 | Annual accounts | |
| Registry | Jun 12, 2017 | Change of particulars for director | |
| Registry | Feb 9, 2017 | Appointment of a person as Director | |
| Registry | Jan 26, 2017 | Resignation of one Director | |
| Registry | Jan 26, 2017 | Resignation of one Director 7966312... | |
| Registry | Jan 20, 2017 | Appointment of a woman | |
| Registry | Nov 9, 2016 | Resignation of one Director | |
| Registry | Oct 28, 2016 | Resignation of one Fiduciary Monitoring Officer and one Director (a man) | |
| Registry | Oct 3, 2016 | Confirmation statement made , with updates | |
| Registry | Sep 29, 2016 | Resignation of one Secretary | |
| Registry | Sep 16, 2016 | Appointment of a man as Secretary | |
| Registry | Sep 16, 2016 | Resignation of one Secretary | |
| Financials | Jun 24, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) As a Member Of a Firm | |
| Registry | Dec 6, 2015 | Resignation of one Director | |
| Registry | Nov 27, 2015 | Appointment of a person as Director | |
| Registry | Nov 25, 2015 | Resignation of one Bank Officer and one Director (a man) | |
| Registry | Nov 17, 2015 | Appointment of a man as Senir Manager-Fiduciary Services and Director | |
| Registry | Nov 8, 2015 | Change of particulars for director | |
| Registry | Sep 22, 2015 | Annual return | |
| Financials | Aug 12, 2015 | Annual accounts | |
| Registry | Sep 23, 2014 | Annual return | |
| Registry | Aug 4, 2014 | Resignation of one Director | |
| Registry | Jul 29, 2014 | Resignation of one Director 2593340... | |
| Registry | Jul 24, 2014 | Appointment of a person as Director | |
| Registry | Jul 24, 2014 | Resignation of one Fiduciary Manager and one Director (a man) | |
| Registry | Jul 22, 2014 | Appointment of a person as Director | |
| Registry | Jul 22, 2014 | Appointment of a person as Director 7909140... | |
| Financials | Jul 22, 2014 | Annual accounts | |
| Registry | Jul 21, 2014 | Resignation of one Director | |
| Registry | Jul 21, 2014 | Resignation of one Director 7908970... | |
| Registry | Jul 21, 2014 | Resignation of one Director | |
| Registry | Jul 8, 2014 | Resignation of one Fiduciary Relationship Mgr and one Director (a man) | |
| Registry | Jul 8, 2014 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Jul 6, 2014 | Resignation of a woman | |
| Registry | Jun 9, 2014 | Miscellaneous document | |
| Registry | Apr 16, 2014 | Appointment of a person as Director | |
| Registry | Apr 15, 2014 | Resignation of one Director | |
| Registry | Apr 4, 2014 | Appointment of a man as Fiduciary Manager and Director | |
| Registry | Apr 4, 2014 | Resignation of a woman | |
| Financials | Oct 4, 2013 | Annual accounts | |
| Registry | Oct 2, 2013 | Annual return | |
| Registry | Sep 27, 2012 | Annual return 7869234... | |
| Registry | Jun 8, 2012 | Change of particulars for director | |
| Financials | Jun 7, 2012 | Annual accounts | |
| Registry | Jun 7, 2012 | Resolution | |
| Registry | Jun 7, 2012 | Statement of companies objects | |
| Registry | Oct 10, 2011 | Annual return | |
| Financials | May 4, 2011 | Annual accounts | |
| Registry | Apr 27, 2011 | Appointment of a person as Director | |
| Registry | Apr 19, 2011 | Appointment of a person as Director 8313662... | |
| Registry | Apr 19, 2011 | Appointment of a person as Director | |
| Registry | Apr 5, 2011 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Oct 11, 2010 | Annual return | |
| Registry | Jun 8, 2010 | Resignation of one Director | |
| Financials | Jun 3, 2010 | Annual accounts | |
| Registry | Jun 3, 2010 | Resignation of one Banker and one Director (a man) | |
| Registry | Feb 10, 2010 | Company name change | |
| Registry | Feb 10, 2010 | Change of name certificate | |
| Registry | Feb 10, 2010 | Resolution | |
| Registry | Sep 29, 2009 | Annual return | |
| Financials | May 18, 2009 | Annual accounts | |
| Registry | Nov 2, 2008 | Annual return | |
| Financials | May 28, 2008 | Annual accounts | |
| Registry | Oct 22, 2007 | Accounts | |
| Registry | Oct 1, 2007 | Annual return | |
| Registry | Nov 1, 2006 | Accounts | |
| Registry | Nov 1, 2006 | Resolution | |
| Registry | Nov 1, 2006 | Resolution 1753090... | |
| Registry | Nov 1, 2006 | Resolution | |
| Registry | Oct 25, 2006 | Appointment of a person | |
| Registry | Oct 25, 2006 | Appointment of a person 1753165... | |
| Registry | Oct 25, 2006 | Appointment of a person | |
| Registry | Oct 25, 2006 | Appointment of a person 1945253... | |
| Registry | Oct 25, 2006 | Appointment of a person | |
| Registry | Oct 13, 2006 | Resignation of a person | |
| Registry | Oct 13, 2006 | Resignation of a person 1945011... | |
| Registry | Oct 11, 2006 | Appointment of a person | |
| Registry | Oct 11, 2006 | Appointment of a person 1945977... | |
| Registry | Sep 22, 2006 | Nine appointments: 3 companies, 5 men and a woman,: 3 companies, 5 men and a woman | |
