CIBA UK INVESTMENT LIMITED

Company number 03482322

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
20 Sep 2023	AP01	Appointment of Mr Timothy Holstein as a director on 1 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Thomas Birk as a director on 1 September 2023	(1 page)
02 Aug 2023	RP04TM01	Second filing for the termination of Thomas Urwin as a director	(5 pages)
06 Jul 2023	AP01	Appointment of Mr Thomas Birk as a director on 1 July 2023	(2 pages)
06 Jul 2023	TM01	Termination of appointment of Thomas Urwin as a director on 21 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 02/08/2023.	(2 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(12 pages)
24 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
09 Nov 2020	AD01	Registered office address changed from PO Box 4 Basf Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020	(1 page)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(12 pages)
20 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
20 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
10 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 May 2017	AP01	Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Stephen Hatton as a director on 30 April 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 206,000,000	(3 pages)