CYB INTERMEDIARIES HOLDINGS LIMITED

Company number 04220402

Date	Type	Description	View / Download
28 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
02 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 3 October 2017	(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	(2 pages)
24 Oct 2016	4.70	Declaration of solvency	(3 pages)
24 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
09 Jun 2016	AA	Full accounts made up to 30 September 2015	(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	(6 pages)
18 Feb 2016	CH01	Director's details changed for Mr Steven Barry Fletcher on 18 February 2016	(2 pages)
18 Feb 2016	CH03	Secretary's details changed for Mr Graeme Duncan on 18 February 2016	(1 page)
04 Feb 2016	CH01	Director's details changed for Mrs Lesley Beattie on 4 February 2016	(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	(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	(3 pages)
05 Nov 2015	CONNOT	Change of name notice	(3 pages)
30 Sep 2015	TM02	Termination of appointment of Bernadette Lewis as a secretary on 30 September 2015	(1 page)
30 Sep 2015	AP03	Appointment of Mr Graeme Duncan as a secretary on 30 September 2015	(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	(1 page)
29 Jun 2015	AA	Full accounts made up to 30 September 2014	(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	(5 pages)
19 Sep 2014	SH20	Statement by Directors	(2 pages)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 1.00	(4 pages)
19 Sep 2014	CAP-SS	Solvency Statement dated 19/09/14	(2 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2014	AA	Full accounts made up to 30 September 2013	(24 pages)