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CITIFINANCIAL EUROPE LIMITED

Company number 01375237

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
07 Oct 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
28 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AP01	Appointment of William Adrian Murphy as a director on 10 July 2023	View PDF Appointment of William Adrian Murphy as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Kunal Manohar Goklany as a director on 30 June 2023	View PDF Termination of appointment of Kunal Manohar Goklany as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Kunal Manohar Goklany as a director on 3 February 2023	View PDF Appointment of Kunal Manohar Goklany as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Susan Gail Shakespeare as a director on 3 February 2023	View PDF Termination of appointment of Susan Gail Shakespeare as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
28 Jun 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AP01	Appointment of William Alan Burns as a director on 19 November 2021	View PDF Appointment of William Alan Burns as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Jiten Vasantkumar Mistry as a director on 20 November 2021	View PDF Termination of appointment of Jiten Vasantkumar Mistry as a director on 20 November 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
30 Aug 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 279,102,650	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 279,102,650 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
10 Dec 2019	TM01	Termination of appointment of David Ian Sharland as a director on 4 December 2019	View PDF Termination of appointment of David Ian Sharland as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Susan Gail Shakespeare as a director on 4 December 2019	View PDF Appointment of Susan Gail Shakespeare as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 12 pages (12 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
12 Sep 2018	TM01	Termination of appointment of Andrea Farace as a director on 30 July 2018	View PDF Termination of appointment of Andrea Farace as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 12 pages (12 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)

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CITIFINANCIAL EUROPE LIMITED

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