Cip Property (Aipif) Nominee No 1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
SCHRODER (BANKING) NOMINEES LIMITED
SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED
SSSB (BANKING) NOMINEES LIMITED
CTCL PROPERTY MHI NOMINEES NO 1 LIMITED
Company type Private Limited Company Company Number 01740555 Record last updated Wednesday, March 6, 2024 9:00:23 AM UTC Postal Code E14 5LB Sector limit, nominee, property, trade
Visits Document Type Publication date Download link Registry Mar 5, 2024 Resignation of 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 Feb 1, 2022 Appointment of a man as Director and Fiduciary Services Registry Oct 15, 2020 Resignation of one Director (a man) Registry Mar 27, 2020 Resignation of one Secretary (a man) Registry Mar 27, 2020 Appointment of a woman as Secretary Registry Sep 25, 2019 Appointment of a woman Registry Sep 13, 2019 Resignation of one Director (a man) Registry Jan 2, 2019 Appointment of a man as Director and Accountant Registry Jul 7, 2017 Change of particulars for director Financials Jun 28, 2017 Annual accounts Registry Jun 12, 2017 Change of particulars for director Registry Feb 8, 2017 Confirmation statement made , with updates Registry Jan 26, 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 3, 2016 Change of particulars for director Registry Sep 29, 2016 Resignation of one Secretary Registry Sep 26, 2016 Appointment of a person as Secretary Registry Sep 16, 2016 Appointment of a man as Secretary Financials Jun 24, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 12, 2016 Annual return 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 Senior Manager-Fiduciary Services and Director Financials Aug 14, 2015 Annual accounts Registry Feb 2, 2015 Annual return Registry Aug 4, 2014 Resignation of one Director Registry Jul 28, 2014 Resignation of one Director 2593336... Registry Jul 24, 2014 Resignation of one Fiduciary Manager and one Director (a man) Registry Jul 22, 2014 Resignation of one Director Financials Jul 22, 2014 Annual accounts Registry Jul 8, 2014 Resignation of 2 people: a woman and a man Registry Jun 6, 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 Resignation of a woman Registry Feb 12, 2014 Annual return Financials Oct 4, 2013 Annual accounts Registry Feb 1, 2013 Annual return 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 Feb 15, 2012 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 8313663... Registry Apr 19, 2011 Appointment of a person as Director Registry Apr 5, 2011 Three appointments: 2 women and a man,: 2 women and a man Registry Feb 7, 2011 Annual return Registry Jun 8, 2010 Resignation of one Director Registry Jun 3, 2010 Resignation of one Banker and one Director (a man) Registry Jun 3, 2010 Appointment of a person as Secretary Registry Jun 3, 2010 Resignation of one Secretary Financials Jun 3, 2010 Annual accounts Registry May 24, 2010 Appointment of a person as Secretary Registry Feb 11, 2010 Annual return Registry Aug 10, 2009 Resolution Financials May 21, 2009 Annual accounts Registry Feb 18, 2009 Annual return Registry Jan 8, 2009 Memorandum of association Registry Jan 7, 2009 Company name change Registry Jan 7, 2009 Change of name certificate Registry Sep 29, 2008 Resignation of a person Registry Sep 22, 2008 Resignation of one Director (a man) and one Bank Employee Financials May 16, 2008 Annual accounts Registry Feb 6, 2008 Annual return Registry Nov 15, 2007 Appointment of a person Registry Nov 15, 2007 Appointment of a person 1909645... Registry Nov 7, 2007 Two appointments: a man and a woman,: a man and a woman Financials May 17, 2007 Annual accounts Registry Feb 16, 2007 Annual return Financials May 10, 2006 Annual accounts Registry May 4, 2006 Memorandum of association Registry May 4, 2006 Resolution Registry Feb 17, 2006 Annual return Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Financials Apr 29, 2005 Annual accounts Registry Apr 11, 2005 Appointment of a person Registry Mar 30, 2005 Appointment of a person 1879298... Registry Mar 24, 2005 Appointment of a person Registry Mar 18, 2005 Three appointments: 3 men Registry Feb 7, 2005 Annual return Registry Jan 28, 2005 Resignation of a person Registry Jan 21, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Jun 14, 2004 Notice of change of directors or secretaries or in their particulars Financials Jun 2, 2004 Annual accounts Registry May 27, 2004 Resignation of a person Registry May 21, 2004 Resignation of a woman Registry May 10, 2004 Resolution Registry Feb 9, 2004 Annual return Registry Nov 20, 2003 Resignation of a person Registry Nov 11, 2003 Resignation of one Director (a man) and one Bank Official Financials Jun 9, 2003 Annual accounts Registry May 1, 2003 Appointment of a person
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