CIBI INVESTMENTS LIMITED: Filings

  • Overview

    Company NameCIBI INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03234112
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CIBI INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Change of details for Delamere Estates Limited as a person with significant control on Sep 14, 2023

    2 pagesPSC05

    Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on Sep 14, 2023

    1 pagesAD01

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 032341120008 in full

    1 pagesMR04

    Registration of charge 032341120009, created on Jun 01, 2023

    20 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 032341120007 in full

    1 pagesMR04

    Satisfaction of charge 032341120006 in full

    1 pagesMR04

    Registration of charge 032341120008, created on Jun 07, 2022

    36 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company transactions 20/10/2017
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0