- Company Overview for CITIFINANCIAL EUROPE LIMITED (01375237)
- Filing history for CITIFINANCIAL EUROPE LIMITED (01375237)
- People for CITIFINANCIAL EUROPE LIMITED (01375237)
- More for CITIFINANCIAL EUROPE LIMITED (01375237)
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) |
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11 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Nov 1992 | 363a |
Return made up to 28/08/92; full list of members; amend
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|
Request DocumentReturn made up to 28/08/92; full list of members; amend |
21 Sep 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
21 Sep 1992 | 363s |
Return made up to 28/08/92; no change of members
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|
Request DocumentReturn made up to 28/08/92; no change of members |
06 Nov 1991 | AA |
Full group accounts made up to 31 December 1990
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|
Request DocumentFull group accounts made up to 31 December 1990 |
02 Oct 1991 | 363b |
Return made up to 28/08/91; no change of members
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|
Request DocumentReturn made up to 28/08/91; no change of members |
03 Sep 1991 | 225(2) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
26 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Oct 1990 | AA |
Full group accounts made up to 31 October 1989
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|
Request DocumentFull group accounts made up to 31 October 1989 |
03 Sep 1990 | 363 |
Return made up to 28/08/90; full list of members
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|
Request DocumentReturn made up to 28/08/90; full list of members |
21 Mar 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 May 1989 | 363 |
Return made up to 10/05/89; full list of members
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|
Request DocumentReturn made up to 10/05/89; full list of members |
26 May 1989 | AA |
Full group accounts made up to 31 October 1988
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|
Request DocumentFull group accounts made up to 31 October 1988 |
01 Feb 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Jan 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
03 Jan 1989 | 88(2) |
Wd 07/12/88 ad 31/10/88--------- £ si 25000000@1=25000000 £ ic 5000000/30000000
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Request DocumentWd 07/12/88 ad 31/10/88--------- £ si 25000000@1=25000000 £ ic 5000000/30000000 |
03 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jan 1989 | 123 |
£ nc 20000000/30000000
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Request Document£ nc 20000000/30000000 |
20 Sep 1988 | AA |
Full group accounts made up to 31 October 1987
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|
Request DocumentFull group accounts made up to 31 October 1987 |
20 Sep 1988 | 363 |
Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members |
26 Aug 1987 | AA |
Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986 |
26 Aug 1987 | 363 |
Return made up to 28/05/87; full list of members
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Request DocumentReturn made up to 28/05/87; full list of members |
02 Jan 1987 | AA |
Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986 |
02 Jan 1987 | 363 |
Return made up to 31/12/86; full list of members
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|
Request DocumentReturn made up to 31/12/86; full list of members |