Having been setup in 1985, Cib Properties Ltd has its registered office in London. The companies directors are listed as Carneiro, Raymond Lawrence, Cooper, Glenn Gerard, Dupont, Raymond George, Lynam, Stephen Roger, Smith, Linda Mary, Spratley, Peter Raymond. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARNEIRO, Raymond Lawrence | 10 August 1993 | 28 February 2000 | 1 |
| COOPER, Glenn Gerard | 01 May 1999 | 12 February 2001 | 1 |
| DUPONT, Raymond George | 06 April 2001 | 24 August 2006 | 1 |
| LYNAM, Stephen Roger | 12 June 2002 | 14 June 2004 | 1 |
| SMITH, Linda Mary | 18 June 2004 | 19 December 2005 | 1 |
| SPRATLEY, Peter Raymond | 17 February 2000 | 18 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AP01 - Appointment of director | 10 December 2019 | |
| CS01 - N/A | 20 November 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CH01 - Change of particulars for director | 23 May 2017 | |
| AP01 - Appointment of director | 29 November 2016 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| TM01 - Termination of appointment of director | 28 October 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| MISC - Miscellaneous document | 06 June 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| RESOLUTIONS - N/A | 05 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| CH03 - Change of particulars for secretary | 07 June 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 16 November 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| RESOLUTIONS - N/A | 20 October 2009 | |
| TM01 - Termination of appointment of director | 13 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
| 395 - Particulars of a mortgage or charge | 22 August 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363a - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| 363a - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 363a - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 287 - Change in situation or address of Registered Office | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2001 | |
| 363a - Annual Return | 13 November 2001 | |
| RESOLUTIONS - N/A | 24 October 2001 | |
| RESOLUTIONS - N/A | 24 October 2001 | |
| RESOLUTIONS - N/A | 24 October 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 363s - Annual Return | 30 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| 395 - Particulars of a mortgage or charge | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| RESOLUTIONS - N/A | 10 November 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| RESOLUTIONS - N/A | 14 November 1996 | |
| RESOLUTIONS - N/A | 14 November 1996 | |
| AUD - Auditor's letter of resignation | 14 November 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| RESOLUTIONS - N/A | 19 January 1994 | |
| 363s - Annual Return | 16 November 1993 | |
| AA - Annual Accounts | 09 November 1993 | |
| 288 - N/A | 30 August 1993 | |
| 288 - N/A | 08 December 1992 | |
| 287 - Change in situation or address of Registered Office | 27 November 1992 | |
| 363b - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| 288 - N/A | 29 June 1992 | |
| 288 - N/A | 03 March 1992 | |
| RESOLUTIONS - N/A | 08 January 1992 | |
| 363a - Annual Return | 18 November 1991 | |
| AA - Annual Accounts | 02 July 1991 | |
| 288 - N/A | 11 June 1991 | |
| 363a - Annual Return | 16 January 1991 | |
| RESOLUTIONS - N/A | 15 January 1991 | |
| RESOLUTIONS - N/A | 15 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1991 | |
| 288 - N/A | 02 November 1990 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 16 February 1990 | |
| AA - Annual Accounts | 19 October 1989 | |
| AA - Annual Accounts | 13 July 1989 | |
| 288 - N/A | 13 July 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 April 1989 | |
| 288 - N/A | 25 April 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| RESOLUTIONS - N/A | 01 February 1989 | |
| RESOLUTIONS - N/A | 01 February 1989 | |
| PUC 2 - N/A | 01 February 1989 | |
| 123 - Notice of increase in nominal capital | 01 February 1989 | |
| RESOLUTIONS - N/A | 25 January 1989 | |
| 353 - Register of members | 03 January 1989 | |
| 325 - Location of register of directors' interests in shares etc | 03 January 1989 | |
| 288 - N/A | 06 April 1988 | |
| 363 - Annual Return | 26 January 1988 | |
| RESOLUTIONS - N/A | 21 December 1987 | |
| 288 - N/A | 21 December 1987 | |
| AA - Annual Accounts | 17 November 1987 | |
| 288 - N/A | 17 November 1987 | |
| 288 - N/A | 18 August 1987 | |
| 363 - Annual Return | 03 January 1987 | |
| 288 - N/A | 03 January 1987 | |
| 288 - N/A | 17 December 1986 | |
| RESOLUTIONS - N/A | 15 December 1986 | |
| AA - Annual Accounts | 09 December 1986 | |
| 288 - N/A | 16 October 1986 | |
| CERTNM - Change of name certificate | 20 July 1985 | |
| NEWINC - New incorporation documents | 22 May 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 19 August 2009 | Outstanding |
N/A |
| A mortgage | 19 June 1998 | Outstanding |
N/A |
