CITYBRIM LIMITED

Company number 01669991

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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)
23 Jun 2020 TM01 Termination of appointment of Ian Millar as a director on 23 June 2020
22 May 2020 TM01 Termination of appointment of Michel Dominique Guignard as a director on 22 May 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
18 Sep 2019 PSC01 Notification of Motasim Daoud Abdellatif Ibrahim Latif as a person with significant control on 18 September 2019
15 Aug 2019 AP03 Appointment of Mr David Timothy Edward Williams as a secretary on 10 July 2019
14 Aug 2019 TM02 Termination of appointment of Ian Millar as a secretary on 9 July 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
29 Nov 2018 PSC07 Cessation of Anthony Neville Williams as a person with significant control on 29 November 2018
19 May 2018 TM01 Termination of appointment of Deborah Doris Lilly Carter as a director on 19 May 2018
22 Dec 2017 TM01 Termination of appointment of Juan Jose Galliano Lorenzo as a director on 14 November 2017
05 Dec 2017 MA Memorandum and Articles of Association
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2017 CC04 Statement of company's objects
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 TM02 Termination of appointment of Anthony Neville Williams as a secretary on 24 November 2016
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
26 Nov 2016 AP03 Appointment of Mr Ian Millar as a secretary on 24 November 2016
24 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
18 May 2016 CH01 Director's details changed for Mr David Fultom Gilmour on 16 May 2016
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
02 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
06 Jul 2015 CH01 Director's details changed for Mr Motasim Latif on 6 July 2015