Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-09-07 |
delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
2023-09-07 |
insert address 21 ST. JAMES’S SQUARE LONDON UNITED KINGDOM SW1Y 4JZ |
2023-09-07 |
update registered_address |
2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW COLATO / 15/09/2022 |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
2022-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RIKESH MANHAR PARMAR |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE LONDON |
2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW COLATO / 09/11/2020 |
2020-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY LOUISE PERKINS / 09/11/2020 |
2020-11-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WARWICK COURT PATERNOSTER SQUARE
LONDON
EC4M 7AG |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
2018-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANKA UNSWORTH DECKEROVA |
2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD LANE |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-12-07 |
delete company_previous_name CIN VENTURE NOMINEES LIMITED |
2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
2015-10-07 |
update statutory_documents 27/09/15 NO MEMBER LIST |
2015-07-03 |
update statutory_documents DIRECTOR APPOINTED LORRAINE ANNE LONDON |
2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHALE |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL |
2014-11-07 |
delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ |
2014-11-07 |
insert address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
2014-10-16 |
update statutory_documents 27/09/14 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDEN |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents 27/09/13 NO MEMBER LIST |
2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-23 |
delete sic_code 7499 - Non-trading company |
2013-06-23 |
insert sic_code 74990 - Non-trading company |
2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN WHALE |
2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO |
2013-03-19 |
update statutory_documents SECRETARY APPOINTED TRACEY LOUISE PERKINS |
2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE |
2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOY |
2012-10-12 |
update statutory_documents 27/09/12 NO MEMBER LIST |
2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLANDS |
2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY DAVISON |
2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR |
2011-10-04 |
update statutory_documents 27/09/11 NO MEMBER LIST |
2011-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GERARD CHRISTOPHER LANE |
2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENSMAN |
2011-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010 |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010 |
2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRYCE DAVISON / 04/11/2010 |
2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRYCE DAVISON / 04/11/2010 |
2010-10-11 |
update statutory_documents 27/09/10 NO MEMBER LIST |
2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE JOY / 14/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACGILLIVRAY LANGMUIR / 14/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACGILLIVRAY LANGMUIR / 14/05/2010 |
2010-03-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN HENSMAN |
2009-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE JOY / 25/11/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW LINDEN / 30/10/2009 |
2009-10-19 |
update statutory_documents 27/09/09 NO MEMBER LIST |
2009-10-09 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH LANGMUIR / 29/08/2008 |
2008-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/08 |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YAGNISH CHOTAI |
2008-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/07 |
2007-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/06 |
2006-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/05 |
2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM:
PINNERS HALL
105-108 OLD BROAD STREET
LONDON
EC2N 1EH |
2004-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/04 |
2004-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/03 |
2003-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/02 |
2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/01 |
2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/00 |
2000-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/99 |
1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/98 |
1998-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/97 |
1997-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/96 |
1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/96 FROM:
HOBART HOUSE
GROSVENOR PLACE
LONDON
SW1X 7AD |
1996-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-11-09 |
update statutory_documents COMPANY NAME CHANGED
CIN VENTURE NOMINEES LIMITED
CERTIFICATE ISSUED ON 10/11/95 |
1995-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/95 |
1995-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-04 |
update statutory_documents SECRETARY RESIGNED |
1995-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/94 |
1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/93 |
1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/92 |
1992-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/91 |
1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-10-17 |
update statutory_documents S369(4) SHT NOTICE MEET 02/10/91 |
1991-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-01 |
update statutory_documents ALTER MEM AND ARTS 11/04/91 |
1990-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/90 |
1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-04-05 |
update statutory_documents COMPANY NAME CHANGED
CIN INDUSTRIAL INVESTMENTS LIMIT
ED
CERTIFICATE ISSUED ON 06/04/90 |
1989-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/89 |
1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/88 |
1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/87 |
1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-11-03 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-03 |
update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1976-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |