Established in 1990, Corporate Intelligence Service Ltd have registered office in Tadworth in Surrey, it's status is listed as "Active". We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ERSKINE, William Piers Adams | N/A | - | 1 |
ERSKINE, Tia Choi | 01 January 2015 | 10 December 2018 | 1 |
YIP, Kim Fai | 18 July 2012 | 30 May 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ERSKINE, Joyce Choi Har | N/A | 09 March 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
CS01 - N/A | 29 June 2020 | |
PSC04 - N/A | 02 June 2020 | |
CH01 - Change of particulars for director | 11 February 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 01 July 2019 | |
TM01 - Termination of appointment of director | 11 December 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 11 August 2017 | |
CS01 - N/A | 27 July 2017 | |
PSC01 - N/A | 27 July 2017 | |
TM01 - Termination of appointment of director | 30 May 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 25 July 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AP01 - Appointment of director | 14 January 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AD01 - Change of registered office address | 26 October 2012 | |
AP01 - Appointment of director | 15 August 2012 | |
AR01 - Annual Return | 19 July 2012 | |
CH01 - Change of particulars for director | 19 July 2012 | |
SH06 - Notice of cancellation of shares | 26 March 2012 | |
SH03 - Return of purchase of own shares | 26 March 2012 | |
TM02 - Termination of appointment of secretary | 21 March 2012 | |
RESOLUTIONS - N/A | 19 March 2012 | |
RESOLUTIONS - N/A | 15 March 2012 | |
RESOLUTIONS - N/A | 06 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 09 June 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363a - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 23 February 2007 | |
363a - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 03 July 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 17 June 2002 | |
AA - Annual Accounts | 17 January 2002 | |
287 - Change in situation or address of Registered Office | 07 January 2002 | |
287 - Change in situation or address of Registered Office | 05 December 2001 | |
RESOLUTIONS - N/A | 03 November 2001 | |
RESOLUTIONS - N/A | 03 November 2001 | |
RESOLUTIONS - N/A | 03 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2001 | |
123 - Notice of increase in nominal capital | 03 November 2001 | |
363s - Annual Return | 11 June 2001 | |
AA - Annual Accounts | 19 February 2001 | |
363s - Annual Return | 15 June 2000 | |
287 - Change in situation or address of Registered Office | 09 February 2000 | |
AA - Annual Accounts | 23 January 2000 | |
363s - Annual Return | 04 June 1999 | |
AA - Annual Accounts | 29 June 1998 | |
363s - Annual Return | 04 June 1998 | |
363s - Annual Return | 05 June 1997 | |
AA - Annual Accounts | 14 May 1997 | |
AA - Annual Accounts | 23 December 1996 | |
363s - Annual Return | 10 June 1996 | |
AA - Annual Accounts | 28 June 1995 | |
363s - Annual Return | 22 May 1995 | |
AA - Annual Accounts | 30 June 1994 | |
363s - Annual Return | 01 June 1994 | |
AA - Annual Accounts | 28 July 1993 | |
363s - Annual Return | 26 May 1993 | |
AA - Annual Accounts | 17 September 1992 | |
363s - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 03 February 1992 | |
SA - Shares agreement | 05 December 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 05 December 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 05 December 1991 | |
SA - Shares agreement | 05 December 1991 | |
363a - Annual Return | 26 June 1991 | |
288 - N/A | 15 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1991 | |
288 - N/A | 07 January 1991 | |
88(2)P - N/A | 19 October 1990 | |
88(2)P - N/A | 19 October 1990 | |
395 - Particulars of a mortgage or charge | 03 October 1990 | |
395 - Particulars of a mortgage or charge | 03 October 1990 | |
RESOLUTIONS - N/A | 01 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 April 1990 | |
288 - N/A | 09 April 1990 | |
NEWINC - New incorporation documents | 04 April 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 September 1990 | Fully Satisfied |
N/A |
Debenture | 13 September 1990 | Fully Satisfied |
N/A |