CYRENE INVESTMENTS LTD

Company number 07039481

Date	Type	Description	View / Download
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
28 Nov 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
09 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
18 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
14 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
29 Mar 2017	AP01	Appointment of Mr Andrew Jon Gray as a director on 27 March 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Iain Falconer Macdowall as a director on 27 March 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
23 Jun 2016	TM01	Termination of appointment of Antonia Patricia Mary Osborne as a director on 14 June 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr James David Macdiarmid as a director on 25 May 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Iain Falconer Macdowall as a director on 25 May 2016	(2 pages)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(11 pages)
13 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	(5 pages)
14 Jan 2015	AA	Full accounts made up to 31 December 2013	(10 pages)
17 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	(5 pages)
05 Nov 2014	CH01	Director's details changed for Mrs Antonia Patricia Mary Osborne on 25 March 2013	(2 pages)
05 Nov 2014	CH01	Director's details changed for Mr. Simon Andrew Charles White on 25 March 2013	(2 pages)
12 Mar 2014	AA	Full accounts made up to 31 December 2012	(12 pages)
25 Nov 2013	AR01	Annual return made up to 13 October 2013 Statement of capital on 2013-11-25 GBP 1,000	(5 pages)
28 May 2013	CH04	Secretary's details changed for Magna Secretaries Limited on 25 March 2013	(2 pages)
25 Mar 2013	AD01	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA England on 25 March 2013	(1 page)
27 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)