CYB INVESTMENTS LIMITED
Non-Trading
General Information
NAME
CYB INVESTMENTS LIMITED
COMPANY NUMBER
02108635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/1987
(37 years and 9 months old)
WEBSITE
NATIONALAUSTRALIA.COM.EU
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/10/1997
29/10/2015
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
View all previous names
NEWCASTLE-UPON-TYNE
NE3 4PL
Telephone: 02077102100
TPS: No
Jubilee House
Gosforth
NEWCASTLE UPON TYNE
NE3 4PL
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 |
|---|---|---|
| VIRGIN MONEY UK PLC | Active - Accounts Filed | View Report |
| CYB INVESTMENTS LIMITED | Non-Trading | View Report |
| CYB SSP TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Yvonne Easton Sharp (923520283) has left the board |
| 06/12/2024 | New Board Member Susan Jane Robertson (924167327) Appointed |
| 12/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYB INVESTMENTS 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 CYB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYB INVESTMENTS 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 |
|---|---|---|---|---|
|
10/11/2003 - Present (21 years and 1 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
28/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/11/2024 - Present (0 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/03/1992 - 09/11/1993 (1 years and 7 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY UK PLC | Active - Accounts Filed | View Report |
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| C.B. NOMINEES LIMITED | Non-Trading | View Report |
| CLYDESDALE BANK ASSET FINANCE LIMITED | Non-Trading | View Report |
| CGF NO. 9 LIMITED | Active - Accounts Filed | View Report |
| CYB INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
| ST VINCENT (EQUITIES) LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CYB INVESTMENTS LIMITED | Non-Trading | View Report |
| CYB SSP TRUSTEE LIMITED | Non-Trading | View Report |
| YCBPS PROPERTY NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| YORKSHIRE BANK PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Yvonne Easton Sharp (923520283) has left the board |
| 06/12/2024 | New Board Member Susan Jane Robertson (924167327) Appointed |
| 12/03/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Gergely Mark Zaborszky (927736842) Appointed |
| 19/07/2023 | Andrena Kerina Saripo (925048701) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 18/11/2021 | Peter Kelvin Dockar (925201225) has left the board |
| 18/11/2021 | Peter Kelvin Dockar (925201225) has left the board |
| 18/11/2021 | New Board Member Andrena Kerina Saripo (925048701) Appointed |
| 18/11/2021 | Peter Kelvin Dockar (925201225) has left the board |
| 18/11/2021 | New Board Member Andrena Kerina Saripo (925048701) Appointed |
| 18/11/2021 | New Board Member Andrena Kerina Saripo (925048701) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 18/10/2019 | Alan Ford Kirkwood (911626698) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 04/12/2018 | James Peirson (919504262) has left the board |
| 04/12/2018 | Ian Stuart Smith (919597226) has left the board |
| 04/12/2018 | David Joseph Duffy (919833436) has left the board |
| 23/11/2018 | Debbie Anne Crosbie (918770326) has left the board |
| 02/11/2018 | New Board Member Peter Kelvin Dockar (925201225) Appointed |
| 02/11/2018 | New Board Member Yvonne Easton Sharp (923520283) Appointed |
| 02/11/2018 | New Board Member Alan Ford Kirkwood (911626698) Appointed |
| 24/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 03/05/2017 | David Alan Browne (908561800) has left the board |
| 03/05/2017 | David Jonathan Bennett (920205403) has left the board |
| 05/04/2017 | Clive Adamson (920999818) has left the board |
| 05/04/2017 | Teresa Robson-Capps (917215319) has left the board |
| 05/04/2017 | Adrian Thomas Grace (912551893) has left the board |
| 05/04/2017 | James Neilson Pettigrew (917270776) has left the board |
| 05/04/2017 | Paul Jonathan Coby (920878113) has left the board |
| 05/04/2017 | Fiona Anne MacLeod (915735770) has left the board |
| 05/04/2017 | Timothy Cardwell Wade (913683104) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 12/01/2017 | Richard John Gregory (902631551) has left the board |
| 27/09/2016 | Timothy Cardwell Wade (921415846) has left the board |
| 27/09/2016 | New Board Member Timothy Cardwell Wade (913683104) Appointed |
| 16/09/2016 | New Board Member Fiona Anne MacLeod (915735770) Appointed |
| 16/09/2016 | New Board Member Timothy Cardwell Wade (921415846) Appointed |
| 20/07/2016 | Clive Adamson (920999866) has left the board |
| 20/07/2016 | New Board Member Clive Adamson (920999818) Appointed |
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