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ICAEW CIS LIMITED

Company number 06928477

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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)
18 Jul 2014 AD01 Registered office address changed from Chartered Accountants' Hall 2 Moorgate Place London EC2R 6EA to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 18 July 2014
04 Oct 2013 AP01 Appointment of Mr Leslie Robert Smith as a director
04 Oct 2013 TM01 Termination of appointment of Robin Fieth as a director
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr Vernon John Soare on 15 September 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
08 Apr 2011 TM02 Termination of appointment of Patricia Peter as a secretary
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 88(2) Capitals not rolled up
11 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Robin Paul Fieth on 9 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Vernon John Soare on 9 June 2010
11 Jun 2010 CH03 Secretary's details changed for Ms Patricia Anne Peter on 9 June 2010
08 Apr 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
14 Sep 2009 MEM/ARTS Memorandum and Articles of Association
11 Sep 2009 CERTNM Company name changed icaew middle east LIMITED\certificate issued on 14/09/09
09 Jun 2009 NEWINC Incorporation