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CIP SLI GREF NOMINEE 1 LIMITED

Company number 09151426

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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)
05 Mar 2024 TM01 Termination of appointment of Therese Claire Craig as a director on 5 March 2024
13 Dec 2023 TM01 Termination of appointment of Lesley Ann Young as a director on 11 December 2023
13 Dec 2023 TM01 Termination of appointment of Rowena Helen Whiteford as a director on 11 December 2023
13 Dec 2023 TM01 Termination of appointment of Fiona Craig as a director on 11 December 2023
13 Dec 2023 TM01 Termination of appointment of Veronica Imlach Clark as a director on 11 December 2023
21 Sep 2023 TM02 Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023
21 Jul 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
12 Sep 2022 CS01 Confirmation statement made on 30 May 2022 with updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
30 May 2022 PSC07 Cessation of Citigroup Inc. as a person with significant control on 23 October 2021
30 May 2022 PSC02 Notification of Citibank Uk Limited as a person with significant control on 23 October 2021
16 Feb 2022 AP01 Appointment of Miss Veronica Imlach Clark as a director on 1 February 2022
15 Feb 2022 AP01 Appointment of Mr Richard Paul Hyam as a director on 1 February 2022
15 Feb 2022 TM01 Termination of appointment of Ann Margaret Murphy as a director on 1 February 2022
15 Feb 2022 TM01 Termination of appointment of Stephen Leslie Clark as a director on 1 February 2022
08 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
03 Aug 2021 AA Full accounts made up to 31 December 2020
22 Oct 2020 AP01 Appointment of Mrs Lesley Ann Young as a director on 15 October 2020
21 Oct 2020 AP01 Appointment of Mrs Rowena Helen Whiteford as a director on 15 October 2020
21 Oct 2020 AP01 Appointment of Mr Richard Paul Thomas as a director on 15 October 2020
17 Sep 2020 AA Full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
28 Mar 2020 TM02 Termination of appointment of Simon James Cumming as a secretary on 27 March 2020
28 Mar 2020 AP03 Appointment of Rachel Hamilton as a secretary on 27 March 2020