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CYB INTERMEDIARIES LIMITED
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CYB INTERMEDIARIES LIMITED: Filings

    • Overview

    Company NameCYB INTERMEDIARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04056283
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CYB INTERMEDIARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Clydesdale Bank Plc as a person with significant control on Apr 02, 2026

    		1 pagesPSC07

    Notification of Nationwide Building Society as a person with significant control on Apr 02, 2026

    		2 pagesPSC02

    Appointment of Mr Gavin Smyth as a director on Apr 02, 2026

    		2 pagesAP01

    Termination of appointment of Christopher Stuart Rhodes as a director on Apr 02, 2026

    		1 pagesTM01

    Second filing for the appointment of Mr Henry Jordan as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Muir James Mathieson as a director

    		3 pagesRP04AP01

    Appointment of Mr Henry Jordan as a director on Sep 01, 2025

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 16, 2025Clarification A second filed AP01 was registered on 16/09/2025
    Sep 16, 2025Part Admin Removed The  service address of the director on the AP01 was administratively removed from the public register on 16/09/2025 as the material was not properly delivered. 

    Termination of appointment of Gergely Mark Zaborszky as a director on Sep 01, 2025

    		1 pagesTM01

    Appointment of Mr Muir James Mathieson as a director on Sep 01, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 15, 2025Clarification A second filed AP01 was registered on 14/09/2025
    Sep 16, 2025Part Admin Removed The  service address of the director on the AP01 was administratively removed from the public register on 16/09/2025 as the material was not properly delivered. 

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Graeme Duncan as a secretary on Jul 31, 2025

    		1 pagesTM02

    Appointment of Nbs Cosec Limited as a secretary on Jul 31, 2025

    		2 pagesAP04

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Appointment of Gergely Mark Zaborszky as a director on Mar 04, 2025

    		2 pagesAP01

    Termination of appointment of Clifford James Abrahams as a director on Dec 15, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL

    		1 pagesAD04

    Appointment of Mr Christopher Stuart Rhodes as a director on Oct 29, 2024

    		2 pagesAP01

    Termination of appointment of Allegra Cristina Patrizi as a director on Oct 28, 2024

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Secretary's details changed for Mr Graeme Duncan on Oct 11, 2023

    		1 pagesCH03

    Full accounts made up to Sep 30, 2023

    		25 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    		3 pagesCS01

    Appointment of Mrs Allegra Cristina Patrizi as a director on Nov 08, 2023

    		2 pagesAP01

    Termination of appointment of Hugh Leathley Chater as a director on Nov 08, 2023

    		1 pagesTM01
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    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