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CYB INVESTMENTS LIMITED - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Company Information
- Company registration number
- 02108635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- Gosforth
- Newcastle-Upon-Tyne
- NE3 4PL
- United Kingdom Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom UK
Management
- Managing Directors
- SHARP, Yvonne Easton
- ZABORSZKY, Gergely Mark
- Company secretaries
- MCMILLAN, Lorna Forsyth
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-10
- Age Of Company 1987-03-10 37 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Virgin Money Uk Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 213800HIEOF954KNG142
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
✓
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CYB INVESTMENTS LIMITED Company Description
- CYB INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02108635. Its current trading status is "live". It was registered 1987-03-10. It was previously called NATIONAL AUSTRALIA GROUP EUROPE LIMITED. It has declared SIC or NACE codes as "64191". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Jubilee House .
Get CYB INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyb Investments Limited - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
- 1987-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CYB INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02108635#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02108635#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02108635#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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keyboard_arrow_right 2017
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keyboard_arrow_right 2016
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resolution (2016-05-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-09-09) - SH19
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keyboard_arrow_right 2015
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resolution (2015-05-28) - RESOLUTIONS
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legacy (2015-05-28) - SH20
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memorandum-articles (2015-06-08) - MA
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capital-name-of-class-of-shares (2015-07-27) - SH08
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capital-allotment-shares (2015-06-19) - SH01
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legacy (2015-03-27) - SH20
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capital-variation-of-rights-attached-to-shares (2015-07-27) - SH10
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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capital-statement-capital-company-with-date-currency-figure (2015-03-27) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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resolution (2015-03-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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resolution (2015-07-27) - RESOLUTIONS
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legacy (2015-03-27) - CAP-SS
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capital-alter-shares-subdivision (2015-07-27) - SH02
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memorandum-articles (2015-11-18) - MA
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change-person-director-company-with-change-date (2015-09-08) - CH01
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change-person-secretary-company-with-change-date (2015-09-07) - CH03
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capital-allotment-shares (2015-09-24) - SH01
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change-person-director-company-with-change-date (2015-09-16) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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capital-allotment-shares (2014-03-27) - SH01
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resolution (2014-04-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-25) - CH01
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legacy (2013-05-03) - SH20
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resolution (2013-05-03) - RESOLUTIONS
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legacy (2013-05-03) - CAP-SS
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accounts-with-accounts-type-group (2013-11-25) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-16) - AP01
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capital-allotment-shares (2012-02-06) - SH01
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resolution (2012-02-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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keyboard_arrow_right 2011
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resolution (2011-07-25) - RESOLUTIONS
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capital-allotment-shares (2011-07-19) - SH01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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resolution (2011-01-05) - RESOLUTIONS
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statement-of-companys-objects (2011-01-05) - CC04
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termination-director-company-with-name (2011-06-30) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-person-director-company-with-name (2010-01-22) - AP01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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resolution (2010-09-29) - RESOLUTIONS
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keyboard_arrow_right 2009
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resolution (2009-01-06) - RESOLUTIONS
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legacy (2009-01-06) - 88(2)
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legacy (2009-02-05) - 288c
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legacy (2009-02-06) - 363a
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legacy (2009-03-26) - 288b
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legacy (2009-05-27) - 288a
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legacy (2009-09-03) - 288c
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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legacy (2006-01-04) - 288b
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legacy (2006-01-31) - 288c
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legacy (2006-03-21) - 288a
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legacy (2006-04-04) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-08) - 288a
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auditors-resignation-company (2005-02-23) - AUD
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legacy (2005-12-19) - 288a
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legacy (2005-12-02) - 288b
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accounts-with-accounts-type-group (2005-11-23) - AA
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legacy (2005-11-22) - 288a
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legacy (2005-05-11) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-12) - 288b
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accounts-with-accounts-type-group (2004-12-15) - AA
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legacy (2004-09-21) - 288b
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legacy (2004-12-21) - 288b
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legacy (2004-07-22) - 288b
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legacy (2004-06-25) - 288b
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legacy (2004-06-25) - 288a
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legacy (2004-02-07) - 288a
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legacy (2004-04-28) - 363s
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legacy (2004-05-28) - 288c
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legacy (2004-06-28) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-01) - 288b
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legacy (2003-04-04) - 288a
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legacy (2003-04-09) - 288a
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legacy (2003-04-23) - 288a
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legacy (2003-05-06) - 363a
-
legacy (2003-09-09) - 288a
-
legacy (2003-08-26) - 288b
-
legacy (2003-09-26) - 288a
-
legacy (2003-10-15) - 288b
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legacy (2003-11-28) - 288a
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accounts-with-accounts-type-group (2003-12-13) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-30) - 288b
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legacy (2002-01-21) - 288b
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legacy (2002-01-23) - 288c
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legacy (2002-04-16) - 288b
-
legacy (2002-04-17) - 363a
-
legacy (2002-05-30) - 288a
-
legacy (2002-06-01) - 288a
-
legacy (2002-06-26) - 288a
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legacy (2002-06-26) - 288b
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legacy (2002-11-14) - 288a
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accounts-with-accounts-type-group (2002-12-17) - AA
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legacy (2002-12-17) - 288b
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keyboard_arrow_right 2001
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legacy (2001-02-06) - 288a
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legacy (2001-02-06) - 288b
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legacy (2001-03-14) - 288c
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legacy (2001-04-14) - 288c
-
legacy (2001-04-19) - 288c
-
accounts-with-accounts-type-full-group (2001-05-03) - AA
-
legacy (2001-06-16) - 288b
-
legacy (2001-06-29) - 288a
-
legacy (2001-07-03) - 288c
-
legacy (2001-07-04) - 288b
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legacy (2001-07-20) - 363a
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legacy (2001-09-20) - 288b
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accounts-with-accounts-type-group (2001-11-05) - AA
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keyboard_arrow_right 2000
-
legacy (2000-03-02) - 288a
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legacy (2000-03-07) - 288b
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legacy (2000-04-14) - 288c
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legacy (2000-04-27) - 363s
-
legacy (2000-07-07) - 288b
-
legacy (2000-04-14) - 288b
-
legacy (2000-09-11) - 288a
-
legacy (2000-11-20) - 287
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legacy (2000-10-16) - 288a
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legacy (2000-08-25) - 288b
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legacy (2000-09-29) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-01-07) - 288b
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legacy (1999-01-25) - 288b
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legacy (1999-01-31) - 288b
-
accounts-with-accounts-type-full-group (1999-02-18) - AA
-
legacy (1999-03-10) - 288a
-
legacy (1999-04-30) - 363s
-
legacy (1999-05-14) - 288a
-
legacy (1999-05-13) - 288b
-
legacy (1999-08-19) - 288a
-
legacy (1999-09-08) - 288a
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accounts-with-accounts-type-full-group (1999-11-23) - AA
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legacy (1999-12-23) - 288b
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legacy (1999-07-02) - 288b
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keyboard_arrow_right 1998
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legacy (1998-06-21) - 288a
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legacy (1998-01-11) - 288b
-
legacy (1998-02-12) - 288a
-
legacy (1998-04-24) - 363s
-
legacy (1998-07-16) - 288b
-
legacy (1998-01-16) - 288b
-
legacy (1998-11-06) - 288a
-
legacy (1998-09-18) - 288a
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legacy (1998-11-06) - 288b
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legacy (1998-04-11) - 288b
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keyboard_arrow_right 1997
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legacy (1997-10-07) - 288a
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legacy (1997-03-10) - 288b
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legacy (1997-03-14) - 288a
-
legacy (1997-04-23) - 363s
-
legacy (1997-06-06) - 288b
-
legacy (1997-06-06) - 288a
-
accounts-with-accounts-type-full-group (1997-06-10) - AA
-
legacy (1997-09-15) - 288b
-
certificate-change-of-name-company (1997-09-30) - CERTNM
-
legacy (1997-10-07) - 288b
-
legacy (1997-10-09) - 288c
-
legacy (1997-10-14) - 288a
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accounts-with-accounts-type-full-group (1997-12-09) - AA
-
legacy (1997-12-31) - 288a
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keyboard_arrow_right 1996
-
auditors-resignation-company (1996-08-15) - AUD
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legacy (1996-06-21) - 288
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legacy (1996-04-23) - 363s
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resolution (1996-11-28) - RESOLUTIONS
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keyboard_arrow_right 1995
-
legacy (1995-04-06) - 363s
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resolution (1995-06-12) - RESOLUTIONS
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memorandum-articles (1995-06-26) - MEM/ARTS
-
legacy (1995-07-14) - 288
-
legacy (1995-09-06) - 288
-
legacy (1995-09-13) - 88(2)R
-
legacy (1995-11-17) - 123
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-11-27) - AA
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legacy (1995-12-05) - 88(2)R
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-03) - AA
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legacy (1994-08-22) - 288
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legacy (1994-04-11) - 363s
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legacy (1994-03-09) - 288
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keyboard_arrow_right 1993
-
legacy (1993-06-15) - 288
-
legacy (1993-06-10) - 288
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accounts-with-accounts-type-full-group (1993-04-30) - AA
-
legacy (1993-04-30) - 288
-
legacy (1993-01-06) - 288
-
legacy (1993-04-30) - 363s
-
legacy (1993-06-18) - 288
-
legacy (1993-07-02) - 288
-
legacy (1993-07-05) - 288
-
resolution (1993-11-10) - RESOLUTIONS
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memorandum-articles (1993-11-10) - MEM/ARTS
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accounts-with-accounts-type-full-group (1993-11-23) - AA
-
legacy (1993-11-29) - 288
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legacy (1993-12-23) - 288
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keyboard_arrow_right 1992
-
legacy (1992-07-09) - 288
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legacy (1992-01-29) - 288
-
legacy (1992-03-06) - 288
-
legacy (1992-04-15) - 363b
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accounts-with-accounts-type-full-group (1992-04-15) - AA
-
legacy (1992-10-13) - 288
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legacy (1992-04-16) - 288
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legacy (1992-09-04) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-17) - 363a
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legacy (1991-07-02) - 288
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accounts-with-accounts-type-full (1991-04-17) - AA
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memorandum-articles (1991-12-16) - MEM/ARTS
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resolution (1991-12-16) - RESOLUTIONS
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keyboard_arrow_right 1990
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auditors-resignation-company (1990-06-15) - AUD
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legacy (1990-11-15) - 288
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memorandum-articles (1990-10-29) - MEM/ARTS
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certificate-change-of-name-company (1990-10-24) - CERTNM
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legacy (1990-09-27) - 288
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legacy (1990-09-03) - 363
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accounts-with-accounts-type-full (1990-07-25) - AA
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legacy (1990-06-06) - 88(2)R
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legacy (1990-03-29) - 288
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legacy (1990-01-10) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-15) - AA
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legacy (1989-08-09) - 288
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legacy (1989-08-08) - 363
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memorandum-articles (1989-01-16) - MEM/ARTS
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legacy (1989-09-05) - 288
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legacy (1989-04-05) - 88(2)
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legacy (1989-11-22) - 88(2)R
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legacy (1989-08-29) - 288
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resolution (1989-11-22) - RESOLUTIONS
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memorandum-articles (1989-11-22) - MEM/ARTS
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legacy (1989-12-13) - 288
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legacy (1989-11-22) - 288
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keyboard_arrow_right 1988
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legacy (1988-05-25) - 88(3)
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legacy (1988-01-20) - 225(1)
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memorandum-articles (1988-01-26) - MEM/ARTS
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legacy (1988-03-08) - PUC 3
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legacy (1988-06-24) - 288
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legacy (1988-07-27) - 363
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accounts-with-accounts-type-full (1988-07-27) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-27) - 288
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legacy (1987-11-24) - 288
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certificate-incorporation (1987-03-10) - CERTINC
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resolution (1987-12-15) - RESOLUTIONS
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legacy (1987-12-15) - 123
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legacy (1987-12-15) - PUC 2
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keyboard_arrow_right 1986
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incorporation-company (1986-11-03) - NEWINC
