CIS ASSET MANAGERS LIMITED

Company number 03858339

Date	Type	Description	View / Download
12 Feb 2016	MISC	Forms b & z convert to registered society	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to registered society 25/11/2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 3	(5 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 3	(3 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 2	(3 pages)
06 Aug 2015	AP03	Appointment of Katy Jane Arnold as a secretary on 5 August 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of Patricia Anne Wade as a secretary on 5 August 2015	(1 page)
02 Feb 2015	MISC	Section 519 ca 2006	(1 page)
21 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(5 pages)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
16 Oct 2014	MISC	Section 519	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Aug 2014	AP01	Appointment of Mr Andrew Philip Lee as a director on 7 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Clare Louise Gosling as a director on 7 August 2014	(1 page)
03 Apr 2014	AP03	Appointment of Mrs Patricia Anne Wade as a secretary	(2 pages)
03 Apr 2014	TM02	Termination of appointment of Kathrine Jane Bancroft as a secretary	(1 page)
03 Apr 2014	AP02	Appointment of Cws (No.1) Limited as a director	(2 pages)
12 Feb 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 February 2014	(2 pages)
20 Dec 2013	TM01	Termination of appointment of John Mercer as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(5 pages)
16 Aug 2013	CH03	Secretary's details changed for Kathrine Jane Bancroft on 16 August 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of William Newby as a director	(1 page)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
30 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)