CYB INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02108635

Incorporation date

10/03/1987

Size

Full

Classification

Banks (64.19/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

11/02/2026

Termination of appointment of Gergely Mark Zaborszky as a director on 2026-01-31

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11/02/2026

Appointment of Mrs Joanne Lucy Shuffleton as a director on 2026-02-11

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11/02/2026

Appointment of Mr Jason Leslie Wright as a director on 2026-02-11

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

05/08/2025

Appointment of Nbs Cosec Limited as a secretary on 2025-07-31

View PDF (2 pages)

05/08/2025

Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 2025-07-31

View PDF (1 pages)

24/07/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

04/12/2024

Appointment of Mrs Susan Jane Robertson as a director on 2024-11-29

View PDF (2 pages)

04/12/2024

Termination of appointment of Yvonne Easton Sharp as a director on 2024-11-28

View PDF (1 pages)

01/10/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

07/03/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

15/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

05/02/2024

Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2023-10-11

View PDF (1 pages)

13/10/2023

Director's details changed for Yvonne Easton Sharp on 2023-10-11

View PDF (2 pages)

13/10/2023

Director's details changed for Gergely Mark Zaborszky on 2023-10-11

View PDF (2 pages)

22/08/2023

Appointment of Gergely Mark Zaborszky as a director on 2023-08-21

View PDF (2 pages)

17/07/2023

Termination of appointment of Andrena Kerina Saripo as a director on 2023-06-30

View PDF (1 pages)

26/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

07/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

11/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

04/02/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

16/11/2021

Termination of appointment of Peter Kelvin Dockar as a director on 2021-11-02

View PDF (1 pages)

16/11/2021

Appointment of Andrena Kerina Saripo as a director on 2021-11-02

View PDF (2 pages)

23/09/2021

Registered office address changed from 20 Merrion Way Leeds Yorkshire LS2 8NZ England to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on 2021-09-23

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

20/01/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

22/01/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

14/11/2019

Change of details for Virgin Money Uk Plc as a person with significant control on 2019-10-31

View PDF (2 pages)

12/11/2019

Change of details for Cybg Plc as a person with significant control on 2019-10-30

View PDF (2 pages)

16/10/2019

Termination of appointment of Alan Ford Kirkwood as a director on 2019-09-30

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

12/12/2018

Full accounts made up to 2018-09-30

View PDF (19 pages)

30/11/2018

Termination of appointment of David Joseph Duffy as a director on 2018-11-28

View PDF (1 pages)

30/11/2018

Termination of appointment of James Peirson as a secretary on 2018-11-28

View PDF (1 pages)

30/11/2018

Termination of appointment of Ian Stuart Smith as a director on 2018-11-28

View PDF (1 pages)

21/11/2018

Termination of appointment of Debbie Anne Crosbie as a director on 2018-11-19

View PDF (1 pages)

31/10/2018

Appointment of Mr Alan Ford Kirkwood as a director on 2018-10-26

View PDF (2 pages)

31/10/2018

Appointment of Yvonne Easton Sharp as a director on 2018-10-26

View PDF (2 pages)

31/10/2018

Appointment of Mr Peter Kelvin Dockar as a director on 2018-10-26

View PDF (2 pages)

18/06/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

29/06/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

28/04/2017

Termination of appointment of David Alan Browne as a director on 2017-03-30

View PDF (1 pages)

28/04/2017

Termination of appointment of David Jonathan Bennett as a director on 2017-03-30

View PDF (1 pages)

03/04/2017

Termination of appointment of Timothy Cardwell Wade as a director on 2017-03-30

View PDF (1 pages)

03/04/2017

Termination of appointment of Teresa Robson-Capps as a director on 2017-03-30

View PDF (1 pages)

03/04/2017

Termination of appointment of James Neilson Pettigrew as a director on 2017-03-30

View PDF (1 pages)

03/04/2017

Termination of appointment of Paul Jonathan Coby as a director on 2017-03-30

View PDF (1 pages)

03/04/2017

Termination of appointment of Fiona Anne Macleod as a director on 2017-03-30

View PDF (1 pages)

03/04/2017

Termination of appointment of Adrian Thomas Grace as a director on 2017-03-30

View PDF (1 pages)

03/04/2017

Termination of appointment of Clive Adamson as a director on 2017-03-30

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

10/01/2017

Termination of appointment of Richard John Gregory as a director on 2017-01-10

View PDF (1 pages)

20/10/2016

Director's details changed for Mr David Joseph Duffy on 2016-10-10

View PDF (2 pages)

16/09/2016

Director's details changed for Mr Timothy Cardwell Wade on 2016-09-12

View PDF (2 pages)

14/09/2016

Appointment of Mr Timothy Cardwell Wade as a director on 2016-09-12

View PDF (2 pages)

14/09/2016

Appointment of Ms Fiona Anne Macleod as a director on 2016-09-12

View PDF (2 pages)

09/09/2016

Statement by Directors

View PDF (6 pages)

09/09/2016

Statement of capital on 2016-09-09

View PDF (5 pages)

09/09/2016

Solvency Statement dated 02/09/16

View PDF (6 pages)

09/09/2016

Resolutions

View PDF (1 pages)

11/07/2016

Appointment of Mr Clive Adamson as a director on 2016-07-01

View PDF (2 pages)

20/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/06/2016

Appointment of Mr Paul Jonathan Coby as a director on 2016-06-01

View PDF (2 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-06-03

View PDF (4 pages)

24/05/2016

Resolutions

View PDF (32 pages)

23/05/2016

Termination of appointment of Barbara Ann Ridpath as a director on 2016-05-20

View PDF (1 pages)

23/05/2016

Termination of appointment of Alexander John Shapland as a director on 2016-05-20

View PDF (1 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-04-22

View PDF (3 pages)

22/04/2016

Resolutions

View PDF (1 pages)

08/04/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (3 pages)

01/04/2016

Termination of appointment of David Philip Allvey as a director on 2016-03-31

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (17 pages)

03/02/2016

Termination of appointment of Richard James Sawers as a director on 2016-02-02

View PDF (1 pages)

03/12/2015

Register(s) moved to registered office address 20 Merrion Way Leeds Yorkshire LS2 8NZ

View PDF (1 pages)

23/11/2015

Group of companies' accounts made up to 2015-09-30

View PDF (152 pages)

18/11/2015

Memorandum and Articles of Association

View PDF (30 pages)

10/11/2015

Registered office address changed from 88 Wood Street London EC2V 7QQ to 20 Merrion Way Leeds Yorkshire LS2 8NZ on 2015-11-10

View PDF (1 pages)

29/10/2015

Certificate of change of name

View PDF (3 pages)

23/10/2015

Appointment of Mr David Jonathan Bennett as a director on 2015-10-22

View PDF (2 pages)

06/10/2015

Resolutions

View PDF (1 pages)

24/09/2015

Statement of capital following an allotment of shares on 2015-09-24

View PDF (3 pages)

16/09/2015

Director's details changed for Mr Richard James Sawers on 2015-09-07

View PDF (2 pages)

15/09/2015

Director's details changed for Mrs Barbara Ann Ridpath on 2015-09-07

View PDF (2 pages)

15/09/2015

Director's details changed for Mr David Alan Browne on 2015-09-07

View PDF (2 pages)

15/09/2015

Director's details changed for David Philip Allvey on 2015-09-07

View PDF (2 pages)

15/09/2015

Director's details changed for Mr David Alan Browne on 2015-09-07

View PDF (2 pages)

15/09/2015

Director's details changed for Mr Alexander John Shapland on 2015-09-07

View PDF (2 pages)

15/09/2015

Director's details changed for Mr Richard James Sawers on 2015-09-07

View PDF (2 pages)

08/09/2015

Director's details changed for Mr Ian Stuart Smith on 2015-09-07

View PDF (2 pages)

08/09/2015

Director's details changed for Dr Teresa Robson-Capps on 2015-09-07

View PDF (2 pages)

08/09/2015

Director's details changed for Mr James Neilson Pettigrew on 2015-09-07

View PDF (2 pages)

08/09/2015

Director's details changed for Mr Richard John Gregory on 2015-09-07

View PDF (2 pages)

08/09/2015

Director's details changed for Mrs Debbie Anne Crosbie on 2015-09-07

View PDF (2 pages)

07/09/2015

Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2015-09-07

View PDF (1 pages)

27/07/2015

Sub-division of shares on 2015-07-08

View PDF (5 pages)

27/07/2015

Resolutions

View PDF (1 pages)

27/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/07/2015

Change of share class name or designation

View PDF (2 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-06-19

View PDF (3 pages)

08/06/2015

Appointment of Mr David Joseph Duffy as a director on 2015-06-05

View PDF (2 pages)

08/06/2015

Memorandum and Articles of Association

View PDF (30 pages)

28/05/2015

Statement by Directors

View PDF (4 pages)

28/05/2015

Statement of capital on 2015-05-28

View PDF (4 pages)

28/05/2015

Solvency Statement dated 27/05/15

View PDF (4 pages)

28/05/2015

Resolutions

View PDF (1 pages)

27/03/2015

Statement by Directors

View PDF (4 pages)

27/03/2015

Statement of capital on 2015-03-27

View PDF (4 pages)

27/03/2015

Solvency Statement dated 24/03/15

View PDF (4 pages)

27/03/2015

Resolutions

View PDF (1 pages)

18/03/2015

Appointment of Mr Ian Stuart Smith as a director on 2015-03-11

View PDF (2 pages)

09/03/2015

Termination of appointment of David John Thorburn as a director on 2015-02-28

View PDF (1 pages)

16/02/2015

Appointment of Mr James Peirson as a secretary on 2015-02-16

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (13 pages)

19/01/2015

Resolutions

View PDF (1 pages)

09/01/2015

Appointment of Mr Adrian Thomas Grace as a director on 2014-12-23

View PDF (2 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-29

View PDF (3 pages)

20/11/2014

Group of companies' accounts made up to 2014-09-30

View PDF (152 pages)

12/11/2014

Termination of appointment of John Elliott Hooper as a director on 2014-10-31

View PDF (1 pages)

22/10/2014

Appointment of Dr Teresa Robson-Capps as a director on 2014-10-08

View PDF (2 pages)

06/10/2014

Termination of appointment of Jennifer Darbyshire as a secretary on 2014-10-01

View PDF (1 pages)

04/08/2014

Termination of appointment of Cameron Anthony Clyne as a director on 2014-08-01

View PDF (1 pages)

14/05/2014

Appointment of Ms Debbie Crosbie as a director

View PDF (2 pages)

02/04/2014

Resolutions

View PDF (1 pages)

27/03/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (3 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (12 pages)

14/01/2014

Termination of appointment of Mark Joiner as a director

View PDF (1 pages)

05/01/2014

Statement of capital on 2013-12-20

View PDF (6 pages)

25/11/2013

Group of companies' accounts made up to 2013-09-30

View PDF (128 pages)

22/05/2013

Director's details changed for Mr Richard James Sawers on 2013-05-22

View PDF (2 pages)

03/05/2013

Statement by directors

View PDF (2 pages)

03/05/2013

Statement of capital on 2013-05-03

View PDF (4 pages)

03/05/2013

Solvency statement dated 24/04/13

View PDF (2 pages)

03/05/2013

Resolutions

View PDF (1 pages)

25/03/2013

Director's details changed for Mr David Philip Allvey on 2013-03-22

View PDF (2 pages)

31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (13 pages)

22/11/2012

Group of companies' accounts made up to 2012-09-30

View PDF (109 pages)

09/10/2012

Appointment of Mr James Neilson Pettigrew as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Michael Webber as a secretary

View PDF (1 pages)

24/09/2012

Appointment of Ms Jennifer Darbyshire as a secretary

View PDF (2 pages)

03/08/2012

Termination of appointment of George Williamson as a director

View PDF (1 pages)

03/08/2012

Termination of appointment of David Fell as a director

View PDF (1 pages)

22/06/2012

Appointment of Mr Mark Andrew Joiner as a director

View PDF (2 pages)

22/06/2012

Appointment of Mr Richard James Sawers as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Jonathan Dawson as a director

View PDF (1 pages)

06/06/2012

Termination of appointment of Roy Nicolson as a director

View PDF (1 pages)

06/06/2012

Termination of appointment of Elizabeth Padmore as a director

View PDF (1 pages)

25/05/2012

Appointment of Mr Alexander John Shapland as a director

View PDF (2 pages)

25/05/2012

Appointment of Mr David Philip Allvey as a director

View PDF (2 pages)

16/05/2012

Appointment of Mrs Barbara Ann Ridpath as a director

View PDF (2 pages)

15/05/2012

Appointment of Mr David Alan Browne as a director

View PDF (2 pages)

20/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (14 pages)

14/02/2012

Resolutions

View PDF (1 pages)

06/02/2012

Statement of capital following an allotment of shares on 2012-01-30

View PDF (3 pages)

17/01/2012

Resolutions

View PDF (1 pages)

12/01/2012

Statement of capital following an allotment of shares on 2012-01-12

View PDF (3 pages)

25/11/2011

Director's details changed for Mr Richard John Gregory on 2011-11-21

View PDF (2 pages)

25/11/2011

Director's details changed for Sir David Fell on 2011-11-21

View PDF (2 pages)

25/11/2011

Director's details changed for Jonathan Donald Sherlock Dawson on 2011-11-21

View PDF (3 pages)

25/11/2011

Secretary's details changed for Mr Michael Frank Webber on 2011-11-21

View PDF (2 pages)

25/11/2011

Director's details changed for Sir George Malcolm Williamson on 2011-11-21

View PDF (2 pages)

25/11/2011

Director's details changed for Mr David John Thorburn on 2011-11-21

View PDF (2 pages)

25/11/2011

Director's details changed for Roy Macdonald Nicolson on 2011-11-21

View PDF (3 pages)

25/11/2011

Director's details changed for Mr John Elliott Hooper on 2011-11-21

View PDF (2 pages)

25/11/2011

Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT

View PDF (1 pages)

25/11/2011

Director's details changed for Mr Cameron Anthony Clyne on 2011-11-21

View PDF (2 pages)

25/11/2011

Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2011-11-21

View PDF (2 pages)

25/11/2011

Director's details changed for Mrs Elizabeth Jane Padmore on 2011-11-21

View PDF (2 pages)

22/11/2011

Group of companies' accounts made up to 2011-09-30

View PDF (99 pages)

24/10/2011

Termination of appointment of Peter Wood as a director

View PDF (1 pages)

02/08/2011

Appointment of Miss Lorna Forsyth Mcmillan as a secretary

View PDF (2 pages)

25/07/2011

Resolutions

View PDF (1 pages)

19/07/2011

Statement of capital following an allotment of shares on 2011-07-19

View PDF (3 pages)

30/06/2011

Termination of appointment of Lynne Peacock as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (23 pages)

05/01/2011

Resolutions

View PDF (31 pages)

05/01/2011

Statement of company's objects

View PDF (2 pages)

26/11/2010

Group of companies' accounts made up to 2010-09-30

View PDF (101 pages)

18/11/2010

Resolutions

View PDF (32 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-09-22

View PDF (5 pages)

29/09/2010

Resolutions

View PDF (1 pages)

02/09/2010

Director's details changed for Mr David John Thorburn on 2010-09-02

View PDF (2 pages)

09/08/2010

Director's details changed for Sir George Malcolm Williamson on 2010-08-07

View PDF (2 pages)

09/07/2010

Statement of capital following an allotment of shares on 2010-06-24

View PDF (5 pages)

22/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (23 pages)

17/03/2010

Director's details changed for Mr John Elliott Hooper on 2010-01-30

View PDF (2 pages)

17/03/2010

Director's details changed for David John Thorburn on 2010-01-30

View PDF (2 pages)

16/03/2010

Director's details changed for Mrs Lynne Margaret Peacock on 2010-01-30

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Richard John Gregory on 2010-01-30

View PDF (2 pages)

16/03/2010

Director's details changed for Roy Macdonald Nicolson on 2010-01-30

View PDF (2 pages)

16/03/2010

Director's details changed for Sir David Fell on 2010-01-30

View PDF (2 pages)

16/03/2010

Director's details changed for Jonathan Donald Sherlock Dawson on 2010-01-30

View PDF (2 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Director's details changed for Peter Anthony Wood on 2010-01-30

View PDF (2 pages)

04/03/2010

Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT

View PDF (2 pages)

11/02/2010

Appointment of Mr Cameron Anthony Clyne as a director

View PDF (2 pages)

11/02/2010

Appointment of Mrs Elizabeth Jane Padmore as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Elizabeth Padmore as a director

View PDF (1 pages)

29/01/2010

Termination of appointment of Elizabeth Padmore as a director

View PDF (1 pages)

22/01/2010

Appointment of Mrs Elizabeth Jane Padmore as a director

View PDF (1 pages)

22/12/2009

Group of companies' accounts made up to 2009-09-30

View PDF (92 pages)

02/12/2009

Appointment of Ms Elizabeth Jane Padmore as a director

View PDF (2 pages)

17/10/2009

Secretary's details changed for Mr Michael Frank Webber on 2009-10-01

View PDF (1 pages)

03/09/2009

Director's change of particulars / john hooper / 01/08/2009

View PDF (1 pages)

15/07/2009

Return made up to 31/01/09; full list of members; amend

View PDF (9 pages)

27/05/2009

Director appointed mr john elliott hooper

View PDF (1 pages)

26/03/2009

Appointment terminated director gavin slater

View PDF (1 pages)

06/02/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

05/02/2009

Director's change of particulars / gavin slater / 18/12/2008

View PDF (1 pages)

06/01/2009

Ad 17/12/08\gbp si 300000000@1=300000000\gbp ic 632012501/932012501\

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06/01/2009

Ad 17/12/08\gbp si 100000000@1=100000000\gbp ic 532012501/632012501\

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06/01/2009

Resolutions

View PDF (31 pages)

27/11/2008

Group of companies' accounts made up to 2008-09-30

View PDF (92 pages)

29/02/2008

Return made up to 31/01/08; full list of members

View PDF (6 pages)

09/01/2008

New director appointed

View PDF (1 pages)

18/12/2007

Group of companies' accounts made up to 2007-09-30

View PDF (78 pages)

21/05/2007

Return made up to 31/03/07; full list of members

View PDF (4 pages)

07/12/2006

Group of companies' accounts made up to 2006-09-30

View PDF (91 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (4 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

23/11/2005

Group of companies' accounts made up to 2005-09-30

View PDF (57 pages)

22/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

08/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

23/02/2005

Auditor's resignation

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Group of companies' accounts made up to 2004-09-30

View PDF (61 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (3 pages)

25/06/2004

New director appointed

View PDF (2 pages)

25/06/2004

New director appointed

View PDF (2 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director's particulars changed

View PDF (1 pages)

28/04/2004

Return made up to 31/03/04; full list of members

View PDF (13 pages)

07/02/2004

New director appointed

View PDF (2 pages)

13/12/2003

Group of companies' accounts made up to 2003-09-30

View PDF (53 pages)

28/11/2003

New director appointed

View PDF (3 pages)

15/10/2003

Director resigned

View PDF (1 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Return made up to 31/03/03; full list of members

View PDF (11 pages)

23/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (3 pages)

04/04/2003

New director appointed

View PDF (2 pages)

01/03/2003

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Group of companies' accounts made up to 2002-09-30

View PDF (51 pages)

14/11/2002

New director appointed

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (2 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (10 pages)

16/04/2002

Director resigned

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23/01/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

05/11/2001

Group of companies' accounts made up to 2001-09-30

View PDF (49 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/07/2001

Return made up to 31/03/01; full list of members

View PDF (12 pages)

04/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

Director resigned

View PDF (1 pages)

03/05/2001

Full group accounts made up to 2000-09-30

View PDF (49 pages)

19/04/2001

Director's particulars changed

View PDF (1 pages)

14/04/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Secretary resigned

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06/02/2001

New secretary appointed

View PDF (2 pages)

20/11/2000

Registered office changed on 20/11/00 from: 6-8 tokenhouse yard london EC2R 7AJ

View PDF (1 pages)

16/10/2000

New director appointed

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29/09/2000

New director appointed

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11/09/2000

New director appointed

View PDF (2 pages)

25/08/2000

Director resigned

View PDF (1 pages)

07/07/2000

Director resigned

View PDF (1 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (11 pages)

14/04/2000

Director's particulars changed

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/11/1999

Full group accounts made up to 1999-09-30

View PDF (56 pages)

08/09/1999

New director appointed

View PDF (5 pages)

08/09/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

02/07/1999

Director resigned

View PDF (1 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

Return made up to 31/03/99; full list of members

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10/03/1999

New director appointed

View PDF (2 pages)

18/02/1999

Full group accounts made up to 1998-09-30

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31/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

07/01/1999

Director resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (2 pages)

06/11/1998

New director appointed

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18/09/1998

New director appointed

View PDF (2 pages)

16/07/1998

Director resigned

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (2 pages)

24/04/1998

Return made up to 31/03/98; no change of members

View PDF (13 pages)

11/04/1998

Director resigned

View PDF (1 pages)

12/02/1998

New director appointed

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16/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

31/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Full group accounts made up to 1997-09-30

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14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

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14/10/1997

New director appointed

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09/10/1997

Director's particulars changed

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

New director appointed

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07/10/1997

New director appointed

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07/10/1997

Director resigned

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07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (4 pages)

07/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

Certificate of change of name

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15/09/1997

Director resigned

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10/06/1997

Full group accounts made up to 1996-09-30

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06/06/1997

New secretary appointed

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06/06/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Return made up to 31/03/97; no change of members

View PDF (8 pages)

14/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

Director resigned

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

Resolutions

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28/11/1996

Resolutions

View PDF (1 pages)

15/08/1996

Auditor's resignation

View PDF (1 pages)

21/06/1996

New director appointed

View PDF (3 pages)

23/04/1996

Return made up to 31/03/96; full list of members

View PDF (12 pages)

05/12/1995

Ad 02/11/95-30/11/95 £ si 114000000@1=114000000 £ ic 418012501/532012501

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27/11/1995

Full group accounts made up to 1995-09-30

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17/11/1995

Resolutions

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17/11/1995

Resolutions

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17/11/1995

Resolutions

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17/11/1995

£ nc 500000000/1000000000 02/11/95

View PDF (1 pages)

13/09/1995

Ad 05/09/95--------- £ si 44000000@1=44000000 £ ic 374012501/418012501

View PDF (4 pages)

06/09/1995

Director resigned;new director appointed

View PDF (2 pages)

14/07/1995

New director appointed

View PDF (0 pages)

26/06/1995

Memorandum and Articles of Association

View PDF (28 pages)

12/06/1995

Resolutions

View PDF (2 pages)

06/04/1995

Return made up to 31/03/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (138 pages)

03/12/1994

Full group accounts made up to 1994-09-30

View PDF (55 pages)

22/08/1994

Director resigned;new director appointed

View PDF (2 pages)

11/04/1994

Return made up to 31/03/94; no change of members

View PDF (8 pages)

09/03/1994

Director resigned;new director appointed

View PDF (2 pages)

23/12/1993

Secretary resigned

View PDF (2 pages)

29/11/1993

New secretary appointed

View PDF (1 pages)

23/11/1993

Full group accounts made up to 1993-09-30

View PDF (41 pages)

10/11/1993

Memorandum and Articles of Association

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10/11/1993

Resolutions

View PDF (29 pages)

05/07/1993

New director appointed

View PDF (2 pages)

02/07/1993

New director appointed

View PDF (2 pages)

18/06/1993

New director appointed

View PDF (3 pages)

18/06/1993

New director appointed

View PDF (0 pages)

18/06/1993

New director appointed

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15/06/1993

Director resigned

View PDF (2 pages)

15/06/1993

Director resigned

View PDF (0 pages)

15/06/1993

Director resigned

View PDF (0 pages)

15/06/1993

Director resigned

View PDF (0 pages)

10/06/1993

Director resigned;new director appointed

View PDF (2 pages)

30/04/1993

Full group accounts made up to 1992-09-30

View PDF (37 pages)

30/04/1993

Director resigned;new director appointed

View PDF (2 pages)

30/04/1993

Return made up to 31/03/93; no change of members

View PDF (6 pages)

06/01/1993

New director appointed

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06/01/1993

Director resigned

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06/01/1993

Director resigned

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06/01/1993

Director resigned

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13/10/1992

New director appointed

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04/09/1992

Director resigned

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09/07/1992

Director resigned;new director appointed

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16/04/1992

New director appointed

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16/04/1992

New director appointed

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15/04/1992

Full group accounts made up to 1991-09-30

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15/04/1992

Return made up to 31/03/92; full list of members

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06/03/1992

New director appointed

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06/03/1992

Director resigned

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29/01/1992

Director resigned;new director appointed

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29/01/1992

Director resigned

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29/01/1992

Director resigned

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16/12/1991

Memorandum and Articles of Association

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16/12/1991

Resolutions

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02/07/1991

New director appointed

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02/07/1991

Director resigned

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17/04/1991

Full accounts made up to 1990-09-30

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17/04/1991

Return made up to 31/03/91; no change of members

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15/11/1990

New director appointed

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15/11/1990

New director appointed

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29/10/1990

Memorandum and Articles of Association

View PDF (16 pages)

24/10/1990

Certificate of change of name

View PDF (2 pages)

27/09/1990

Director resigned

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03/09/1990

Return made up to 30/07/90; full list of members

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25/07/1990

Full accounts made up to 1989-09-30

View PDF (17 pages)

15/06/1990

Auditor's resignation

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06/06/1990

Ad 14/02/90--------- £ si 98400000@1=98400000 £ ic 275612501/374012501

View PDF (3 pages)

29/03/1990

New director appointed

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10/01/1990

Secretary resigned;new secretary appointed

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13/12/1989

Director resigned;new director appointed

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22/11/1989

Memorandum and Articles of Association

View PDF (21 pages)

22/11/1989

Resolutions

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22/11/1989

Resolutions

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22/11/1989

New director appointed

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22/11/1989

Ad 07/11/89--------- £ si 1@1=1 £ ic 275612500/275612501

View PDF (2 pages)

05/09/1989

New director appointed

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29/08/1989

New director appointed

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15/08/1989

Full accounts made up to 1988-09-30

View PDF (17 pages)

09/08/1989

Director's particulars changed;director resigned;new director appointed

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08/08/1989

Return made up to 10/07/89; full list of members

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05/04/1989

Wd 17/03/89 ad 13/03/89--------- premium £ si 612400@1=612400 £ ic 275000100/275612500

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16/01/1989

Memorandum and Articles of Association

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27/07/1988

Full accounts made up to 1987-09-30

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27/07/1988

Return made up to 27/06/88; full list of members

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24/06/1988

Director resigned;new director appointed

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25/05/1988

Particulars of contract relating to shares

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25/05/1988

Particulars of contract relating to shares

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08/03/1988

Wd 02/02/88 ad 25/01/88--------- £ si 25000000@1=25000000 £ ic 250000100/275000100

View PDF (7 pages)

08/03/1988

Wd 02/02/88 ad 25/01/88--------- £ si 250000000@1=250000000 £ ic 100/250000100

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26/01/1988

Memorandum and Articles of Association

View PDF (12 pages)

20/01/1988

Accounting reference date shortened from 31/03 to 30/09

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15/12/1987

Wd 19/11/87 ad 29/10/87--------- £ si 98@1=98 £ ic 2/100

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15/12/1987

Nc inc already adjusted

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15/12/1987

Resolutions

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15/12/1987

Resolutions

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15/12/1987

Resolutions

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15/12/1987

Resolutions

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27/11/1987

Director resigned

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27/11/1987

New director appointed

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27/11/1987

New director appointed

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27/11/1987

New director appointed

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24/11/1987

New director appointed

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24/11/1987

New director appointed

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24/11/1987

New director appointed

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24/11/1987

Secretary resigned;new secretary appointed

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24/11/1987

Director resigned;new director appointed

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10/03/1987

Certificate of Incorporation

View PDF (1 pages)

03/11/1986

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NBS COSEC LIMITED	Corporate Secretary	31/07/2025 - Present	43
Wright, Jason Leslie	Director	11/02/2026 - Present	83
Zaborszky, Gergely Mark	Director	21/08/2023 - 31/01/2026	19
Robertson, Susan Jane	Director	29/11/2024 - Present	8
Sharp, Yvonne Easton	Director	26/10/2018 - 28/11/2024	46

Persons with Significant Control

No PSC data available.

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Description

About CYB INVESTMENTS LIMITED

CYB INVESTMENTS LIMITED is an(a) Active company incorporated on 10/03/1987 with the registered office located at Jubilee House, Gosforth, Newcastle-Upon-Tyne NE3 4PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYB INVESTMENTS LIMITED?

CYB INVESTMENTS LIMITED is currently Active. It was registered on 10/03/1987 .

Where is CYB INVESTMENTS LIMITED located?

CYB INVESTMENTS LIMITED is registered at Jubilee House, Gosforth, Newcastle-Upon-Tyne NE3 4PL.

What does CYB INVESTMENTS LIMITED do?

CYB INVESTMENTS LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CYB INVESTMENTS LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Gergely Mark Zaborszky as a director on 2026-01-31.