CICERO INVESTMENTS LIMITED filing history - Find and update company information

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CICERO INVESTMENTS LIMITED

Company number 05186518

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
04 Aug 2015	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015	View PDF Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	View PDF Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 34,671,352	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 34,671,352 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	View PDF Director's details changed for Mr Paul Michael Donovan on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	View PDF Director's details changed for Mr Paul Michael Donovan on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 1 January 2015	View PDF Director's details changed for Mr Paul Michael Donovan on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Nov 2014	CH01	Director's details changed for Mr Mark Jonathan Way on 22 September 2014	View PDF Director's details changed for Mr Mark Jonathan Way on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014	View PDF Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AP01	Appointment of Mark Jonathan Way as a director on 22 September 2014	View PDF Appointment of Mark Jonathan Way as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 34,671,352	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 34,671,352 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	TM01	Termination of appointment of Roger Harris as a director	View PDF Termination of appointment of Roger Harris as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Jonathan Mason as a director	View PDF Termination of appointment of Jonathan Mason as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	View PDF Appointment of Mr Paul Michael Donovan as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of Alexander Gavin as a director	View PDF Termination of appointment of Alexander Gavin as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	CH03	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013	View PDF Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
27 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jul 2011	CH01	Director's details changed for Mr Roger John Harris on 1 January 2011	View PDF Director's details changed for Mr Roger John Harris on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CH01	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2011	View PDF Director's details changed for Mr Alexander Rupert Gavin on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 January 2011	View PDF Director's details changed for Mr Andrew Stephen Alker on 1 January 2011 - link opens in a new window - 2 pages (2 pages)

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