CYRENE CAPITAL LIMITED
Non-Trading
General Information
NAME
CYRENE CAPITAL LIMITED
COMPANY NUMBER
07036905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/2009
(15 years and 2 months old)
WEBSITE
apollounderwriting.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0XL
5TH 70 Gracechurch Street
London
EC3V 0XL
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 |
|---|---|---|
| CYRENE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| CYRENE CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 30/01/2024 | Andrew Jon Gray (922795149) has left the board |
Credit Risk Overview
Want to learn more about CYRENE CAPITAL 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 CYRENE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYRENE CAPITAL 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 |
|---|---|---|---|---|
|
08/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 457 Past: 180 |
View Report |
|
08/10/2009 - Present (15 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
09/06/2016 - Present (8 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
16/01/2024 - Present (11 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
08/10/2009 - Present (15 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 30/01/2024 | Andrew Jon Gray (922795149) has left the board |
| 30/01/2024 | New Board Member Peter Charles Bowden (931861230) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 30/03/2017 | Iain Falconer MacDowall (920947133) has left the board |
| 30/03/2017 | New Board Member Andrew Jon Gray (922795149) Appointed |
| 17/01/2017 | Change in Reg. Office |
| 21/10/2016 | New Annual Return filed |
| 01/07/2016 | Antonia Patricia Mary Osborne (914293388) has left the board |
| 01/07/2016 | New Accounts filed |
| 30/06/2016 | New Board Member James David MacDiarmid (920946901) Appointed |
| 30/06/2016 | New Board Member Iain Falconer MacDowall (920947133) Appointed |
| 10/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 27/08/2015 | ARGENTA SECRETARIAT LIMITED (914604010) has left the board |
| 27/08/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 15/10/2012 | New Annual Return filed |
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