CYB INTERMEDIARIES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CYB INTERMEDIARIES HOLDINGS LIMITED
COMPANY NUMBER
04220402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
10/09/2001
05/11/2015
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Iain David Smith (904051939) Appointed |
| 27/10/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYB INTERMEDIARIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYB INTERMEDIARIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYB INTERMEDIARIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 217 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 168 |
View Report |
|
07/09/2001 - 08/01/2002 (4 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/09/2001 - 30/11/2002 (1 years and 2 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Iain David Smith (904051939) Appointed |
| 27/10/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 05/10/2015 | Bernadette Lewis (907199358) has left the board |
| 05/10/2015 | New Company Secretary Graeme Duncan (920137188) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 05/07/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 03/05/2013 | Stephen John Kent Reid (910964138) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
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