CIP Property (Aipif) Nominee No 1 Limited

Company Name	CIP Property (Aipif) Nominee No 1 Limited
Directors	Richard Paul Thomas and Richard Paul Hyam
Company Status	Active
Company Number	01740555
Category	Private Limited Company
Incorporation Date	19 July 1983(40 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Paul Thomas
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(35 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Richard Paul Hyam
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(38 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Fiduciary Services
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Bernard Frank Barham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 June 1993)
Role	Banker
Correspondence Address	41 High Road Loughton Essex IG10 4JQ

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Director Name	Robin Corner
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1997)
Role	Banker
Correspondence Address	36 Pottery Lane London W11 4LZ

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	29 January 1993(9 years, 6 months after company formation)
Appointment Duration	10 years (resigned 14 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Christopher John Cairns
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1997)
Role	Banker
Correspondence Address	The Old Parsonage Whitchurch Hill Pangbourne Reading Berkshire RG8 7PG

Director Name	Bernd Egon Marenbach
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1993(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 April 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Chatham Close London NW11 6HW

Director Name	Robert John Benton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1995)
Role	Stockbroker
Correspondence Address	Ballards Ballards Lane Limpsfield Surrey RH8 0NS

Director Name	Mr Andrew Francis Sykes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2000)
Role	Banker
Country of Residence	England
Correspondence Address	7 Oakhill Road London SW15 2QJ

Director Name	Christopher Johannes Fleming Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 January 2001)
Role	Banker
Correspondence Address	59 Elgin Crescent London W11 2JU

Director Name	James Stephen Brent
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 April 2000)
Role	Banker
Correspondence Address	Norton Farm Worplesdon Guildford Surrey GU3 3PJ

Director Name	Neill Peter Thomas
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 April 2000)
Role	Banker
Correspondence Address	1 Charterhouse Drive Sevenoaks Kent TN13 3YE

Director Name	Mr Andrew Martin Gaulter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(17 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Valerie Anne Dickson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 February 2003)
Role	Chartered Secretary
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Anne Ellen Frascarelli
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2003(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2004)
Role	Banker
Correspondence Address	Flat B 4 Palace Court London W2 4HR

Director Name	Stephen Leslie Clark
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(19 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 February 2022)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Michael Gary Lintunen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(19 years, 7 months after company formation)
Appointment Duration	9 months (resigned 11 November 2003)
Role	Bank Official
Correspondence Address	35 Dunstable Court Saint Johns Park London SE3 7TN

Director Name	Sean David Quinn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(19 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 June 2010)
Role	Banker
Correspondence Address	Oakbourne 5 Oakhill Road Sevenoaks Kent TN13 1NP

Director Name	Huw St John Rees
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 2005)
Role	Chartered Accountant
Correspondence Address	8 Gatwick Road Southfields London SW18 5UF

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	14 February 2003(19 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Wyeths Road Epsom Surrey KT17 4EB

Director Name	Mr David Michael Morrison
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(21 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 July 2014)
Role	Fiduciary Manager
Country of Residence	England
Correspondence Address	34 Coburg Lane Langdon Hills Essex SS16 6TH

Director Name	Iain James Lyall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(21 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 October 2020)
Role	Fiduciary Relationship Manager
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Stefano Pierantozzi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 2005(21 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 2008)
Role	Bank Employee
Correspondence Address	Flat 130 Ionian Building Mosaic Development 45 Narrow Street London E14 8DX

Director Name	Francine Anne Bailey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(24 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 January 2017)
Role	Fiduciary Manager
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Andrew Christopher Newson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(24 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 January 2017)
Role	Fiduciary Relationship Manager
Correspondence Address	69 Gordon Road Haywards Heath West Sussex RH16 1EL

Director Name	Therese Claire Lundie
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(27 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 July 2014)
Role	Fiduciary Services
Country of Residence	Scotland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Amanda Jayne Hale
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(27 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 April 2014)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Howard Nicholas Jenkins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(30 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 2014)
Role	Fiduciary Manager
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Ian James Davis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(32 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 2019)
Role	Senior Manager-Fiduciary Services
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Simon James Cumming
Status	Resigned
Appointed	16 September 2016(33 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2020)
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Miss Ann Margaret Murphy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(33 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mrs Therese Claire Craig
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(36 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2024)
Role	Fiduciary Services
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Rachel Hamilton
Status	Resigned
Appointed	27 March 2020(36 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2023)
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Citicorporate Limited (Corporation)
Status	Resigned
Appointed	24 May 2010(26 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 September 2016)
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Citibank International PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
21 October 2020	Termination of appointment of Iain James Lyall as a director on 15 October 2020 (1 page)
17 September 2020	Full accounts made up to 31 December 2019 (9 pages)
28 March 2020	Appointment of Rachel Hamilton as a secretary on 27 March 2020 (2 pages)
28 March 2020	Termination of appointment of Simon James Cumming as a secretary on 27 March 2020 (1 page)
6 February 2020	Confirmation statement made on 29 January 2020 with updates (12 pages)
11 October 2019	Appointment of Mrs Therese Claire Craig as a director on 25 September 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (9 pages)
20 September 2019	Termination of appointment of Ian James Davis as a director on 13 September 2019 (1 page)
5 February 2019	Confirmation statement made on 29 January 2019 with updates (12 pages)
25 January 2019	Appointment of Richard Paul Thomas as a director on 2 January 2019 (2 pages)
17 July 2018	Full accounts made up to 31 December 2017 (9 pages)
6 February 2018	Confirmation statement made on 29 January 2018 with no updates (8 pages)
7 July 2017	Director's details changed for Iain James Lyall on 31 May 2017 (3 pages)
7 July 2017	Director's details changed for Iain James Lyall on 31 May 2017 (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (8 pages)
28 June 2017	Full accounts made up to 31 December 2016 (8 pages)
12 June 2017	Director's details changed for Stephen Leslie Clark on 31 May 2017 (3 pages)
12 June 2017	Director's details changed for Stephen Leslie Clark on 31 May 2017 (3 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (30 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (30 pages)
26 January 2017	Termination of appointment of Andrew Christopher Newson as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017 (3 pages)
26 January 2017	Termination of appointment of Francine Anne Bailey as a director on 20 January 2017 (2 pages)
26 January 2017	Termination of appointment of Andrew Christopher Newson as a director on 20 January 2017 (2 pages)
26 January 2017	Termination of appointment of Francine Anne Bailey as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017 (3 pages)
3 November 2016	Director's details changed for Francine Anne Bailey on 1 June 2016 (3 pages)
3 November 2016	Director's details changed for Francine Anne Bailey on 1 June 2016 (3 pages)
29 September 2016	Termination of appointment of Citicorporate Limited as a secretary on 16 September 2016 (2 pages)
29 September 2016	Termination of appointment of Citicorporate Limited as a secretary on 16 September 2016 (2 pages)
26 September 2016	Appointment of Simon James Cumming as a secretary on 16 September 2016 (3 pages)
26 September 2016	Appointment of Simon James Cumming as a secretary on 16 September 2016 (3 pages)
24 June 2016	Full accounts made up to 31 December 2015 (8 pages)
24 June 2016	Full accounts made up to 31 December 2015 (8 pages)
12 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (21 pages)
12 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (21 pages)
6 December 2015	Termination of appointment of Anthony James Charles Wright as a director on 25 November 2015 (2 pages)
6 December 2015	Termination of appointment of Anthony James Charles Wright as a director on 25 November 2015 (2 pages)
27 November 2015	Appointment of Ian James Davis as a director on 17 November 2015 (3 pages)
27 November 2015	Appointment of Ian James Davis as a director on 17 November 2015 (3 pages)
14 August 2015	Full accounts made up to 31 December 2014 (8 pages)
14 August 2015	Full accounts made up to 31 December 2014 (8 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (9 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (9 pages)
4 August 2014	Termination of appointment of David Michael Morrison as a director on 8 July 2014 (2 pages)
4 August 2014	Termination of appointment of David Michael Morrison as a director on 8 July 2014 (2 pages)
4 August 2014	Termination of appointment of David Michael Morrison as a director on 8 July 2014 (2 pages)
28 July 2014	Termination of appointment of Howard Nicholas Jenkins as a director on 24 July 2014 (1 page)
28 July 2014	Termination of appointment of Howard Nicholas Jenkins as a director on 24 July 2014 (1 page)
22 July 2014	Termination of appointment of Therese Claire Lundie as a director on 8 July 2014 (2 pages)
22 July 2014	Full accounts made up to 31 December 2013 (8 pages)
22 July 2014	Termination of appointment of Therese Claire Lundie as a director on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Therese Claire Lundie as a director on 8 July 2014 (2 pages)
22 July 2014	Full accounts made up to 31 December 2013 (8 pages)
6 June 2014	Section 529 (8 pages)
6 June 2014	Section 529 (8 pages)
16 April 2014	Appointment of Howard Nicholas Jenkins as a director (3 pages)
16 April 2014	Appointment of Howard Nicholas Jenkins as a director (3 pages)
15 April 2014	Termination of appointment of Amanda Hale as a director (2 pages)
15 April 2014	Termination of appointment of Amanda Hale as a director (2 pages)
12 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (21 pages)
12 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (21 pages)
4 October 2013	Full accounts made up to 31 December 2012 (7 pages)
4 October 2013	Full accounts made up to 31 December 2012 (7 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (21 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (21 pages)
8 June 2012	Director's details changed for Therese Claire Lundi on 22 May 2012 (3 pages)
8 June 2012	Director's details changed for Therese Claire Lundi on 22 May 2012 (3 pages)
7 June 2012	Statement of company's objects (2 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 June 2012	Full accounts made up to 31 December 2011 (7 pages)
7 June 2012	Full accounts made up to 31 December 2011 (7 pages)
7 June 2012	Statement of company's objects (2 pages)
15 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (20 pages)
15 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (20 pages)
4 May 2011	Full accounts made up to 31 December 2010 (6 pages)
4 May 2011	Full accounts made up to 31 December 2010 (6 pages)
27 April 2011	Appointment of Therese Claire Lundi as a director (3 pages)
27 April 2011	Appointment of Therese Claire Lundi as a director (3 pages)
19 April 2011	Appointment of Anthony James Charles Wright as a director (3 pages)
19 April 2011	Appointment of Amanda Jayne Hale as a director (3 pages)
19 April 2011	Appointment of Anthony James Charles Wright as a director (3 pages)
19 April 2011	Appointment of Amanda Jayne Hale as a director (3 pages)
7 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (18 pages)
7 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (18 pages)
8 June 2010	Termination of appointment of Sean Quinn as a director (2 pages)
8 June 2010	Termination of appointment of Sean Quinn as a director (2 pages)
3 June 2010	Termination of appointment of Jill Robson as a secretary (2 pages)
3 June 2010	Appointment of Citicorporate Limited as a secretary (3 pages)
3 June 2010	Termination of appointment of Jill Robson as a secretary (2 pages)
3 June 2010	Full accounts made up to 31 December 2009 (6 pages)
3 June 2010	Appointment of Citicorporate Limited as a secretary (3 pages)
3 June 2010	Full accounts made up to 31 December 2009 (6 pages)
11 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (16 pages)
11 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (16 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 May 2009	Full accounts made up to 31 December 2008 (6 pages)
21 May 2009	Full accounts made up to 31 December 2008 (6 pages)
18 February 2009	Return made up to 29/01/09; full list of members (7 pages)
18 February 2009	Return made up to 29/01/09; full list of members (7 pages)
8 January 2009	Memorandum and Articles of Association (10 pages)
8 January 2009	Memorandum and Articles of Association (10 pages)
7 January 2009	Company name changed ctcl property mhi nominees no 1 LIMITED\certificate issued on 07/01/09 (2 pages)
7 January 2009	Company name changed ctcl property mhi nominees no 1 LIMITED\certificate issued on 07/01/09 (2 pages)
29 September 2008	Appointment terminated director stefano pierantozzi (1 page)
29 September 2008	Appointment terminated director stefano pierantozzi (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (6 pages)
16 May 2008	Full accounts made up to 31 December 2007 (6 pages)
6 February 2008	Return made up to 29/01/08; full list of members (8 pages)
6 February 2008	Return made up to 29/01/08; full list of members (8 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
17 May 2007	Full accounts made up to 31 December 2006 (6 pages)
17 May 2007	Full accounts made up to 31 December 2006 (6 pages)
16 February 2007	Return made up to 29/01/07; full list of members (7 pages)
16 February 2007	Return made up to 29/01/07; full list of members (7 pages)
10 May 2006	Full accounts made up to 31 December 2005 (6 pages)
10 May 2006	Full accounts made up to 31 December 2005 (6 pages)
4 May 2006	Memorandum and Articles of Association (7 pages)
4 May 2006	Memorandum and Articles of Association (7 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2006	Return made up to 29/01/06; full list of members (7 pages)
17 February 2006	Return made up to 29/01/06; full list of members (7 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
29 April 2005	Full accounts made up to 31 December 2004 (6 pages)
29 April 2005	Full accounts made up to 31 December 2004 (6 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
30 March 2005	New director appointed (3 pages)
30 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
7 February 2005	Return made up to 29/01/05; full list of members (5 pages)
7 February 2005	Return made up to 29/01/05; full list of members (5 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
14 June 2004	Secretary's particulars changed (1 page)
14 June 2004	Secretary's particulars changed (1 page)
2 June 2004	Full accounts made up to 31 December 2003 (6 pages)
2 June 2004	Full accounts made up to 31 December 2003 (6 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 February 2004	Return made up to 29/01/04; full list of members (6 pages)
9 February 2004	Return made up to 29/01/04; full list of members (6 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (7 pages)
9 June 2003	Full accounts made up to 31 December 2002 (7 pages)
1 May 2003	New director appointed (3 pages)
1 May 2003	New director appointed (3 pages)
10 March 2003	New director appointed (3 pages)
10 March 2003	New director appointed (3 pages)
10 March 2003	New director appointed (3 pages)
10 March 2003	New director appointed (3 pages)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed (3 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
18 February 2003	Company name changed sssb (banking) nominees LIMITED\certificate issued on 18/02/03 (2 pages)
18 February 2003	Company name changed sssb (banking) nominees LIMITED\certificate issued on 18/02/03 (2 pages)
7 February 2003	Return made up to 29/01/03; full list of members (5 pages)
7 February 2003	Return made up to 29/01/03; full list of members (5 pages)
11 November 2002	Company name changed schroder salomon smith barney (b anking) nominees LIMITED\certificate issued on 11/11/02 (2 pages)
11 November 2002	Company name changed schroder salomon smith barney (b anking) nominees LIMITED\certificate issued on 11/11/02 (2 pages)
30 September 2002	Registered office changed on 30/09/02 from: 120 cheapside london EC2V 6DS (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 120 cheapside london EC2V 6DS (1 page)
14 July 2002	Full accounts made up to 31 December 2001 (6 pages)
14 July 2002	Full accounts made up to 31 December 2001 (6 pages)
21 May 2002	Compulsory strike-off action has been discontinued (1 page)
21 May 2002	Compulsory strike-off action has been discontinued (1 page)
16 May 2002	Withdrawal of application for striking off (1 page)
16 May 2002	Withdrawal of application for striking off (1 page)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
28 February 2002	Application for striking-off (1 page)
28 February 2002	Application for striking-off (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
1 February 2002	Return made up to 29/01/02; full list of members (5 pages)
1 February 2002	Return made up to 29/01/02; full list of members (5 pages)
12 December 2001	Auditor's resignation (1 page)
12 December 2001	Auditor's resignation (1 page)
11 July 2001	Full accounts made up to 31 December 2000 (5 pages)
11 July 2001	Full accounts made up to 31 December 2000 (5 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Return made up to 29/01/01; full list of members (5 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Return made up to 29/01/01; full list of members (5 pages)
5 February 2001	Director resigned (1 page)
16 May 2000	Company name changed schroder (banking) nominees limi ted\certificate issued on 17/05/00 (2 pages)
16 May 2000	Company name changed schroder (banking) nominees limi ted\certificate issued on 17/05/00 (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
15 March 2000	Full accounts made up to 31 December 1999 (5 pages)
15 March 2000	Full accounts made up to 31 December 1999 (5 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 29/01/00; full list of members (8 pages)
10 February 2000	Return made up to 29/01/00; full list of members (8 pages)
10 February 2000	Director's particulars changed (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
12 February 1999	Return made up to 29/01/99; full list of members (8 pages)
12 February 1999	Return made up to 29/01/99; full list of members (8 pages)
27 January 1999	Full accounts made up to 31 December 1998 (5 pages)
27 January 1999	Full accounts made up to 31 December 1998 (5 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
26 February 1998	Full accounts made up to 31 December 1997 (5 pages)
26 February 1998	Full accounts made up to 31 December 1997 (5 pages)
4 February 1998	Return made up to 29/01/98; full list of members (9 pages)
4 February 1998	Return made up to 29/01/98; full list of members (9 pages)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
11 February 1997	Full accounts made up to 31 December 1996 (5 pages)
11 February 1997	Full accounts made up to 31 December 1996 (5 pages)
6 February 1997	Return made up to 29/01/97; full list of members (8 pages)
6 February 1997	Return made up to 29/01/97; full list of members (8 pages)
26 February 1996	Full accounts made up to 31 December 1995 (4 pages)
26 February 1996	Full accounts made up to 31 December 1995 (4 pages)
18 February 1996	Return made up to 29/01/96; full list of members (9 pages)
18 February 1996	Return made up to 29/01/96; full list of members (9 pages)

CIP Property (Aipif) Nominee No 1 Limited

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