CITIFINANCIAL EUROPE LIMITED

Company number 01375237

Date	Type	Description	View / Download
05 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(10 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
19 Jul 2017	PSC07	Cessation of Citifinancial Holdings Limited as a person with significant control on 25 May 2017	(2 pages)
19 Jul 2017	PSC02	Notification of Citigroup Inc. as a person with significant control on 25 May 2017	(4 pages)
05 Jun 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jun 2017	MAR	Re-registration of Memorandum and Articles	(37 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jun 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
22 May 2017	AP01	Appointment of David Ian Sharland as a director on 7 April 2017	(3 pages)
14 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(29 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
11 Mar 2016	TM01	Termination of appointment of Alan Michael Duffell as a director on 29 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Jiten Vasantkumar Mistry as a director on 26 January 2016	(3 pages)
01 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 279,102,650	(5 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
08 Apr 2015	TM01	Termination of appointment of Duncan Andrew Milne as a director on 24 March 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 279,102,650	(5 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(53 pages)
15 Apr 2014	AP01	Appointment of Andrea Farace as a director	(3 pages)
17 Dec 2013	MISC	Aud resignation	(4 pages)
13 Dec 2013	AUD	Auditor's resignation	(4 pages)
11 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 279,102,650	(15 pages)
22 May 2013	TM01	Termination of appointment of Francisco Tobias Marin as a director	(2 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(59 pages)
27 Sep 2012	TM01	Termination of appointment of Jon Wiggins as a director	(2 pages)

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