Sberbank Cib (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 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
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
Visits Searches 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
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