About

Registered Number: 03858339
Date of Incorporation: 13/10/1999 (24 years and 6 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 12/02/2016 (8 years and 2 months ago)
Registered Address: Cis Building, Miller Street, Manchester, Lancashire, M60 0AL

 

Cis Asset Managers Ltd was registered on 13 October 1999 with its registered office in Manchester, it has a status of "ConvertedClosed". There are 3 directors listed as Arnold, Katy Jane, Bancroft, Kathrine Jane, Wade, Patricia Anne for the company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ARNOLD, Katy Jane 05 August 2015 - 1
BANCROFT, Kathrine Jane 19 July 2010 18 February 2014 1
WADE, Patricia Anne 18 February 2014 05 August 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 12 February 2016
MISC - Miscellaneous document 12 February 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 02 September 2015
SH01 - Return of Allotment of shares 21 August 2015
SH01 - Return of Allotment of shares 20 August 2015
AP03 - Appointment of secretary 06 August 2015
TM02 - Termination of appointment of secretary 06 August 2015
MISC - Miscellaneous document 02 February 2015
AR01 - Annual Return 21 October 2014
AUD - Auditor's letter of resignation 20 October 2014
MISC - Miscellaneous document 16 October 2014
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
AP03 - Appointment of secretary 03 April 2014
TM02 - Termination of appointment of secretary 03 April 2014
AP02 - Appointment of corporate director 03 April 2014
CH01 - Change of particulars for director 12 February 2014
TM01 - Termination of appointment of director 20 December 2013
AR01 - Annual Return 06 November 2013
CH03 - Change of particulars for secretary 16 August 2013
TM01 - Termination of appointment of director 01 July 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 18 May 2012
AP01 - Appointment of director 23 February 2012
TM01 - Termination of appointment of director 02 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 21 June 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 03 April 2011
AP01 - Appointment of director 16 November 2010
AP01 - Appointment of director 16 November 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 18 August 2010
TM01 - Termination of appointment of director 05 August 2010
TM02 - Termination of appointment of secretary 29 July 2010
AP03 - Appointment of secretary 28 July 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 11 May 2010
TM01 - Termination of appointment of director 25 January 2010
AA01 - Change of accounting reference date 17 December 2009
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 05 November 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 21 September 2007
225 - Change of Accounting Reference Date 06 March 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 17 July 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 07 February 2005
363a - Annual Return 22 October 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 24 March 2003
288b - Notice of resignation of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
363s - Annual Return 18 October 2002
AA - Annual Accounts 20 June 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 31 May 2001
RESOLUTIONS - N/A 08 November 2000
RESOLUTIONS - N/A 08 November 2000
RESOLUTIONS - N/A 08 November 2000
RESOLUTIONS - N/A 08 November 2000
225 - Change of Accounting Reference Date 08 November 2000
363s - Annual Return 07 November 2000
MEM/ARTS - N/A 01 December 1999
CERTNM - Change of name certificate 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
287 - Change in situation or address of Registered Office 24 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
NEWINC - New incorporation documents 13 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.