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C. I. INVESTOR SERVICES

Company number 01598507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2006 363a Return made up to 05/11/06; full list of members
08 Nov 2006 288c Director's particulars changed
07 Nov 2006 225 Accounting reference date extended from 28/02/06 to 31/08/06
20 Jun 2006 288a New director appointed
17 May 2006 288a New director appointed
21 Apr 2006 287 Registered office changed on 21/04/06 from: trinity tower 9 thomas more street london E1W 1YH
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
18 Jan 2006 363a Return made up to 05/11/05; full list of members
15 Dec 2005 MA Memorandum and Articles of Association
08 Dec 2005 CERTNM Company name changed cargill investor services limite d\certificate issued on 08/12/05
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed
21 Sep 2005 AUD Auditor's resignation
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Secretary resigned
21 Sep 2005 287 Registered office changed on 21/09/05 from: knowle hill park fairmile lane cobham surrey, KT11 2PD
21 Sep 2005 225 Accounting reference date shortened from 31/05/06 to 28/02/06
06 Sep 2005 AA Full accounts made up to 31 May 2005
25 Jul 2005 288b Director resigned
29 Jun 2005 288b Director resigned