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CYB INTERMEDIARIES HOLDINGS LIMITED
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CYB INTERMEDIARIES HOLDINGS LIMITED: Filings

    • Overview

    Company NameCYB INTERMEDIARIES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04220402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CYB INTERMEDIARIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 03, 2017

    		5 pagesLIQ03

    Registered office address changed from 20 Merrion Way Leeds LS2 8NZ England to 15 Canada Square London E14 5GL on Oct 25, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2016

    		LRESSP

    Full accounts made up to Sep 30, 2015

    		26 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Steven Barry Fletcher on Feb 18, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Graeme Duncan on Feb 18, 2016

    		1 pagesCH03

    Director's details changed for Mrs Lesley Beattie on Feb 04, 2016

    		2 pagesCH01

    Register inspection address has been changed from C/O Uk Group Secretariat 88 Wood Street London EC2V 7QQ England to 20 Merrion Way Leeds LS2 8NZ

    		1 pagesAD02

    Certificate of change of name

    Company name changed national wealth management europe holdings LIMITED\certificate issued on 05/11/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2015

    		RES15

    Change of name notice

    		3 pagesCONNOT

    Termination of appointment of Bernadette Lewis as a secretary on Sep 30, 2015

    		1 pagesTM02

    Appointment of Mr Graeme Duncan as a secretary on Sep 30, 2015

    		2 pagesAP03

    Registered office address changed from 88 Wood Street London EC2V 7QQ to 20 Merrion Way Leeds LS2 8NZ on Sep 30, 2015

    		1 pagesAD01

    Full accounts made up to Sep 30, 2014

    		25 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    		SH01

    legacy

    		2 pagesSH20

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2013

    		24 pagesAA
    23456Next

    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