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CYB INTERMEDIARIES HOLDINGS LIMITED

Company number 04220402

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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)
28 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
02 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 3 October 2017	View PDF Liquidators' statement of receipts and payments to 3 October 2017 - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AD01	Registered office address changed from 20 Merrion Way Leeds LS2 8NZ England to 15 Canada Square London E14 5GL on 25 October 2016	View PDF Registered office address changed from 20 Merrion Way Leeds LS2 8NZ England to 15 Canada Square London E14 5GL on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
18 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	CH01	Director's details changed for Mr Steven Barry Fletcher on 18 February 2016	View PDF Director's details changed for Mr Steven Barry Fletcher on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH03	Secretary's details changed for Mr Graeme Duncan on 18 February 2016	View PDF Secretary's details changed for Mr Graeme Duncan on 18 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	CH01	Director's details changed for Mrs Lesley Beattie on 4 February 2016	View PDF Director's details changed for Mrs Lesley Beattie on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AD02	Register inspection address has been changed from C/O Uk Group Secretariat 88 Wood Street London EC2V 7QQ England to 20 Merrion Way Leeds LS2 8NZ	View PDF Register inspection address has been changed from C/O Uk Group Secretariat 88 Wood Street London EC2V 7QQ England to 20 Merrion Way Leeds LS2 8NZ - link opens in a new window - 1 page (1 page)
05 Nov 2015	CERTNM	Company name changed national wealth management europe holdings LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-11-04	View PDF Company name changed national wealth management europe holdings LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-11-04 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	TM02	Termination of appointment of Bernadette Lewis as a secretary on 30 September 2015	View PDF Termination of appointment of Bernadette Lewis as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AP03	Appointment of Mr Graeme Duncan as a secretary on 30 September 2015	View PDF Appointment of Mr Graeme Duncan as a secretary on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ to 20 Merrion Way Leeds LS2 8NZ on 30 September 2015	View PDF Registered office address changed from 88 Wood Street London EC2V 7QQ to 20 Merrion Way Leeds LS2 8NZ on 30 September 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 25 pages (25 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 1.00	View PDF Statement of capital on 19 September 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	CAP-SS	Solvency Statement dated 19/09/14	View PDF Solvency Statement dated 19/09/14 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)

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