Sberbank Cib (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- all other documents available
- 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
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TROIKA DIALOG (UK) LIMITED
Company type | Private Limited Company |
Company Number | 04783112 |
Global Intermediary ID | JPCJ0H.00007.ME.826 |
Record last updated | Thursday, October 20, 2022 11:05:28 PM UTC |
Postal Code | EC4Y 1AE |
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Document Type | Publication date | Download link | |
Registry | Apr 1, 2022 | Resignation of 3 people: one Secretary and one Director (a man) |  |
Registry | Mar 31, 2022 | Resignation of 2 people: one Director (a man) |  |
Registry | Mar 7, 2022 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2018 | Resignation of one Director (a man) 4783... |  |
Registry | Oct 1, 2018 | Two appointments: 2 men |  |
Registry | Mar 23, 2017 | Appointment of a man as Director and Non Executive Director |  |
Registry | Jun 9, 2014 | Annual return |  |
Registry | Jun 9, 2014 | Change of particulars for director |  |
Registry | Jun 9, 2014 | Change of particulars for director 4783... |  |
Registry | Jun 9, 2014 | Change of particulars for director |  |
Registry | Jun 9, 2014 | Change of particulars for director 4783... |  |
Registry | Jun 9, 2014 | Change of particulars for director |  |
Registry | Apr 3, 2014 | Authorised allotment of shares and debentures |  |
Registry | Jan 29, 2014 | Return of allotment of shares |  |
Registry | Jan 27, 2014 | Resignation of one Director |  |
Registry | Jan 23, 2014 | Appointment of a man as Director |  |
Registry | Jan 20, 2014 | Appointment of a man as Director and Chief Operarting Officer |  |
Registry | Dec 20, 2013 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 7, 2013 | Registration of a charge / charge code |  |
Financials | Oct 7, 2013 | Annual accounts |  |
Registry | Aug 21, 2013 | Appointment of a man as Director |  |
Registry | Aug 18, 2013 | Appointment of a man as Director and Accountant |  |
Registry | Jun 11, 2013 | Annual return |  |
Registry | Apr 24, 2013 | Return of allotment of shares |  |
Registry | Apr 12, 2013 | £ nc 1000/1500000 |  |
Registry | Nov 21, 2012 | Change of name certificate |  |
Registry | Nov 21, 2012 | Change of name 10 |  |
Registry | Nov 21, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Nov 21, 2012 | Company name change |  |
Financials | Oct 9, 2012 | Annual accounts |  |
Registry | Aug 29, 2012 | Change of registered office address |  |
Registry | Jul 3, 2012 | Change of accounting reference date |  |
Registry | Jun 25, 2012 | Annual return |  |
Registry | Jun 14, 2012 | Change of particulars for director |  |
Registry | Jun 14, 2012 | Change of particulars for director 4783... |  |
Registry | Jun 14, 2012 | Change of particulars for director |  |
Registry | Jun 14, 2012 | Change of particulars for director 4783... |  |
Registry | Mar 12, 2012 | Miscellaneous document |  |
Financials | Jan 31, 2012 | Annual accounts |  |
Registry | Jan 23, 2012 | Change of accounting reference date |  |
Registry | Jan 16, 2012 | Change of accounting reference date 4783... |  |
Registry | Oct 20, 2011 | Resignation of one Director |  |
Registry | Sep 30, 2011 | Resignation of one Banker and one Director (a man) |  |
Registry | Sep 29, 2011 | Appointment of a man as Director |  |
Registry | Aug 5, 2011 | Appointment of a man as Director 4783... |  |
Registry | Jul 5, 2011 | Appointment of a person as Director |  |
Registry | Jul 1, 2011 | Annual return |  |
Registry | Jun 21, 2011 | Appointment of a man as Company Director and Director |  |
Registry | Jan 27, 2011 | Return of allotment of shares |  |
Financials | Jan 25, 2011 | Annual accounts |  |
Registry | Jun 23, 2010 | Annual return |  |
Registry | Jun 23, 2010 | Change of particulars for director |  |
Registry | Jun 22, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Jun 22, 2010 | Notification of single alternative inspection location |  |
Registry | Jun 22, 2010 | Change of particulars for director |  |
Registry | Jun 22, 2010 | Change of particulars for director 4783... |  |
Registry | Jun 22, 2010 | Change of particulars for corporate secretary |  |
Registry | Apr 15, 2010 | Appointment of a person as Director |  |
Registry | Mar 23, 2010 | Appointment of a man as Director and Banker |  |
Financials | Jan 28, 2010 | Annual accounts |  |
Registry | Sep 29, 2009 | Resignation of a director |  |
Registry | Sep 11, 2009 | Resignation of one Banker and one Director (a man) |  |
Registry | Jun 23, 2009 | Annual return |  |
Registry | Jun 23, 2009 | Change in situation or address of registered office |  |
Registry | Jun 3, 2009 | Appointment of a director |  |
Registry | May 29, 2009 | Appointment of a man as Director and Senior Manager - Investment Banking |  |
Financials | Dec 30, 2008 | Annual accounts |  |
Registry | Oct 9, 2008 | Change in situation or address of registered office |  |
Registry | Jun 30, 2008 | Annual return |  |
Registry | Jun 30, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 5, 2008 | Particulars of a mortgage or charge |  |
Registry | Jan 15, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 15, 2008 | Authorised allotment of shares and debentures |  |
Registry | Jan 15, 2008 | Authorised allotment of shares and debentures 4783... |  |
Registry | Jan 15, 2008 | Notice of increase in nominal capital |  |
Registry | Jan 15, 2008 | £ nc 1000/1500000 |  |
Financials | Dec 31, 2007 | Annual accounts |  |
Registry | Nov 2, 2007 | Change in situation or address of registered office |  |
Registry | Aug 15, 2007 | Annual return |  |
Registry | Aug 15, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 15, 2007 | Notice of change of directors or secretaries or in their particulars 4783... |  |
Registry | Jul 14, 2007 | £ nc 1000/1500000 |  |
Registry | Jul 14, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 14, 2007 | Notice of increase in nominal capital |  |
Registry | Jul 14, 2007 | Authorised allotment of shares and debentures |  |
Registry | Mar 9, 2007 | Notice of increase in nominal capital |  |
Registry | Mar 9, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 9, 2007 | £ nc 1000/1500000 |  |
Financials | Jan 3, 2007 | Annual accounts |  |
Registry | Dec 6, 2006 | Annual return |  |
Registry | Oct 13, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 13, 2006 | Notice of increase in nominal capital |  |
Registry | Oct 13, 2006 | £ nc 1000/1500000 |  |
Registry | Aug 30, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 30, 2006 | Notice of increase in nominal capital |  |
Registry | Aug 30, 2006 | £ nc 1000/1500000 |  |
Registry | Jul 4, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 4, 2006 | Notice of increase in nominal capital |  |
Registry | Jul 4, 2006 | £ nc 1000/1500000 |  |
Registry | May 23, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |