CIN (BELGIUM) LIMITED
DE FACTO 851 LIMITED

Hellopages » City of London » City of London » EC4M 5SB

Company number 03987059
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address 33 CANNON STREET, LONDON, EC4M 5SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 31 December 2016; Termination of appointment of Daksha Hirani as a secretary on 3 March 2017. The most likely internet sites of CIN (BELGIUM) LIMITED are www.cinbelgium.co.uk, and www.cin-belgium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cin Belgium Limited is a Private Limited Company. The company registration number is 03987059. Cin Belgium Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Cin Belgium Limited is 33 Cannon Street London Ec4m 5sb. . MIDDLETON, Leanne is a Director of the company. MILES, Paul is a Director of the company. TRUNDLE, John is a Director of the company. Secretary HIRANI, Daksha has been resigned. Secretary KELLY, Lisa has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Director BURKE, David James has been resigned. Director CREWS, Richard Ian has been resigned. Director FARQUHAR, Michael Frank Banner has been resigned. Director MAY, Timothy, Dr has been resigned. Director ROBERTSON, Steven Andrew has been resigned. Director ROSS, Peter Thomas has been resigned. Director SIMPSON, Hugh Gibson Ogilvie has been resigned. Director TAYLOR, Michael John has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WEBER, Yannic Pierre Jean has been resigned. Director WYATT, David Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MIDDLETON, Leanne
Appointed Date: 01 September 2010
59 years old
Director
MILES, Paul
Appointed Date: 01 September 2010
55 years old
Director
TRUNDLE, John
Appointed Date: 01 March 2012
68 years old

Resigned Directors

Secretary
HIRANI, Daksha
Resigned: 03 March 2017
Appointed Date: 02 June 2014
Secretary
KELLY, Lisa
Resigned: 20 February 2014
Appointed Date: 01 January 2012
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 02 October 2000
Appointed Date: 23 June 2000
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 June 2000
Appointed Date: 08 May 2000
Secretary
WHITEHEAD, David Clive
Resigned: 31 December 2011
Appointed Date: 02 October 2000
Director
BURKE, David James
Resigned: 04 February 2005
Appointed Date: 16 January 2004
67 years old
Director
CREWS, Richard Ian
Resigned: 01 September 2010
Appointed Date: 04 February 2005
74 years old
Director
FARQUHAR, Michael Frank Banner
Resigned: 30 June 2001
Appointed Date: 23 June 2000
61 years old
Director
MAY, Timothy, Dr
Resigned: 01 September 2008
Appointed Date: 04 February 2005
73 years old
Director
ROBERTSON, Steven Andrew
Resigned: 04 February 2005
Appointed Date: 23 June 2000
63 years old
Director
ROSS, Peter Thomas
Resigned: 04 February 2005
Appointed Date: 23 June 2000
72 years old
Director
SIMPSON, Hugh Gibson Ogilvie
Resigned: 31 May 2004
Appointed Date: 23 June 2000
70 years old
Director
TAYLOR, Michael John
Resigned: 16 January 2004
Appointed Date: 01 July 2001
66 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 23 June 2000
Appointed Date: 08 May 2000
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 June 2000
Appointed Date: 08 May 2000
Director
WEBER, Yannic Pierre Jean
Resigned: 29 February 2012
Appointed Date: 01 September 2008
70 years old
Director
WYATT, David Paul
Resigned: 01 November 2009
Appointed Date: 04 February 2005
62 years old

Persons With Significant Control

Crest Depository Limited
Notified on: 8 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIN (BELGIUM) LIMITED Events

23 May 2017
Confirmation statement made on 8 May 2017 with updates
29 Mar 2017
Full accounts made up to 31 December 2016
08 Mar 2017
Termination of appointment of Daksha Hirani as a secretary on 3 March 2017
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
03 May 2016
Full accounts made up to 31 December 2015
...
... and 71 more events
07 Jul 2000
New director appointed
07 Jul 2000
New director appointed
04 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jun 2000
Company name changed de facto 851 LIMITED\certificate issued on 23/06/00
08 May 2000
Incorporation

CIN (BELGIUM) LIMITED Charges

17 January 2002
Pledge agreement governing pledges of cash collateral by participants in the euroclear system
Delivered: 23 January 2002
Status: Satisfied on 26 November 2002
Persons entitled: Euroclear Bank S.A./N.V.
Description: All the borrower's right, title and interest in and to the…

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