CITIFINANCIAL EUROPE LIMITED

Company number 01375237

Date	Type	Description	View / Download
06 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(16 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(58 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	(3 pages)
20 Feb 2012	CC04	Statement of company's objects	(2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
01 Dec 2011	AP01	Appointment of Duncan Andrew Milne as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Francisco Tobias Marin as a director	(3 pages)
28 Oct 2011	TM01	Termination of appointment of Joel Kornreich as a director	(2 pages)
05 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(15 pages)
25 Aug 2011	TM01	Termination of appointment of Gerard Ryan as a director	(2 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(56 pages)
27 Jun 2011	CH01	Director's details changed for Alan Michael Duffell on 16 June 2011	(3 pages)
08 Jun 2011	AP01	Appointment of Joel Kornreich as a director	(5 pages)
03 Jun 2011	AP01	Appointment of Alan Michael Duffell as a director	(3 pages)
20 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(12 pages)
21 Jul 2010	TM01	Termination of appointment of Henricus Pijls as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Jon Christopher Wiggins as a director	(3 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(61 pages)
19 Mar 2010	AP01	Appointment of Henricus Lambertus Pijls as a director	(3 pages)
12 Mar 2010	TM01	Termination of appointment of Susan Shakespeare as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Henricus Pijls as a director	(2 pages)
22 Sep 2009	363a	Return made up to 28/08/09; full list of members	(6 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
29 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(63 pages)
02 Sep 2008	363a	Return made up to 28/08/08; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next