Active
Company Information for CYB INTERMEDIARIES LIMITED
JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL,
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Company Registration Number
04056283
Private Limited Company
Active |
Company Name | ||
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CYB INTERMEDIARIES LIMITED | ||
Legal Registered Office | ||
JUBILEE HOUSE GOSFORTH NEWCASTLE-UPON-TYNE NE3 4PL Other companies in EC2V | ||
Previous Names | ||
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Company Number | 04056283 | |
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Company ID Number | 04056283 | |
Date formed | 2000-08-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:55:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CYB INTERMEDIARIES HOLDINGS LIMITED | 15 CANADA SQUARE LONDON E14 5GL | Liquidation | Company formed on the 2001-05-21 |
Officer | Role | Date Appointed |
---|---|---|
GRAEME DUNCAN |
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STUART FLEMING |
||
MICHAEL JAMES HART |
||
NICHOLAS GEORGE JULIAN WALFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN BARRY FLETCHER |
Director | ||
BERNADETTE LEWIS |
Company Secretary | ||
ANDREW CHARLES PEARCE |
Director | ||
STEPHEN JOHN KENT REID |
Director | ||
IAN SPENSER JACKSON |
Director | ||
SCOTT MARC BUTTERWORTH |
Director | ||
LYNNE MARGARET PEACOCK |
Director | ||
DEAN CHARLES CUTBILL |
Director | ||
IAIN DAVID SMITH |
Director | ||
BARBARA ANNE MCALL |
Company Secretary | ||
GARRY JOHN MULCAHY |
Director | ||
DAVID WILLIAM SPEAKE |
Company Secretary | ||
RODNEY JOHN DENNIS |
Director | ||
ROY MACDONALD NICOLSON |
Director | ||
KARL DANIELS |
Director | ||
IAN KEITH CROW |
Director | ||
BARBARA ANNE MCALL |
Company Secretary | ||
ROSS EDWARD PINNEY |
Director | ||
KATHERINE LOUISE MARIA JAMES |
Director | ||
DONALD PRICE |
Director | ||
PAUL DOUGLAS ROGAN |
Director | ||
CHRISTOPHER CHARLES AUJARD |
Company Secretary | ||
GRAHAME PETER SAVAGE |
Director | ||
MICHAEL TREVOR ANDERSON |
Director | ||
PAUL ANTHONY FEGAN |
Director | ||
MARTIN JOHN SMITH |
Director | ||
JUDITH WYNNE |
Company Secretary | ||
DAVID KENNY |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
ANDREW JONATHAN SHEACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE BANK HOME LOANS LIMITED | Director | 2015-01-28 | CURRENT | 1984-10-12 | Active | |
YORKSHIRE BANK HOME LOANS LIMITED | Director | 2017-10-19 | CURRENT | 1984-10-12 | Active | |
ST VINCENT (EQUITIES) LIMITED | Director | 2017-02-15 | CURRENT | 2010-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR GRAEME DUNCAN on 2023-10-11 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
Director's details changed for Mr Hugh Leathley Chater on 2023-10-11 | ||
Director's details changed for Mr Clifford James Abrahams on 2023-10-11 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AD04 | Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM 20 Merrion Way Leeds LS2 8NZ England | |
CH01 | Director's details changed for Mr Hugh Leathley Chater on 2021-04-23 | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN THUNDERCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN THUNDERCLIFFE | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN THUNDERCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE JULIAN WALFORD | |
AP01 | DIRECTOR APPOINTED MR IAN STUART SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR PETER KELVIN DOCKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HART | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE JULIAN WALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRY FLETCHER | |
AP01 | DIRECTOR APPOINTED MR STUART FLEMING | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
RES01 | ADOPT ARTICLES 23/06/16 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael James Hart on 2016-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD02 | SAIL ADDRESS CHANGED FROM: 20 MERRION WAY LEEDS LS2 8NZ ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 88 WOOD STREET LONDON EC2V 7QQ ENGLAND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 04/11/2015 | |
CERTNM | Company name changed national australia insurance services LIMITED\certificate issued on 05/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | Termination of appointment of Bernadette Lewis on 2015-09-30 | |
AP03 | Appointment of Mr Graeme Duncan as company secretary on 2015-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM 88 Wood Street London EC2V 7QQ | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-01-31 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 FULL LIST | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR STEVEN BARRY FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTERWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KENT REID / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER JACKSON / 15/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 15/11/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 08/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CUTBILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK | |
AP01 | DIRECTOR APPOINTED MR SCOTT MARC BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH | |
AR01 | 31/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER JACKSON / 15/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 15/10/2010 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES CUTBILL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KENT REID / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SMITH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PEACOCK / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CUTBILL / 01/09/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY BARBARA MCALL | |
288a | SECRETARY APPOINTED MISS BERNADETTE LEWIS | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
MISC | AUDITORS RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as CYB INTERMEDIARIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |