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CITIFINANCIAL EUROPE LIMITED

Company number 01375237

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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)
08 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
13 Jun 2008 288b Appointment terminated secretary andrew gaulter
09 Jun 2008 288a Secretary appointed simon james cumming
04 Jun 2008 288a Director appointed henricus lambertus pijls
16 Apr 2008 288b Appointment terminated director nicholas lyall
31 Mar 2008 288b Appointment terminated director ian kerr
29 Mar 2008 288b Appointment terminated director allan silverman
18 Jan 2008 288b Director resigned
14 Jan 2008 287 Registered office changed on 14/01/08 from: 87 castle street reading berkshire RG1 7DX
09 Sep 2007 363a Return made up to 28/08/07; full list of members
12 Jul 2007 288a New director appointed
25 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
22 May 2007 288b Director resigned
28 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
27 Feb 2007 288b Director resigned
22 Nov 2006 288c Director's particulars changed
21 Nov 2006 288c Director's particulars changed
24 Oct 2006 363a Return made up to 28/08/06; full list of members
24 Oct 2006 288c Director's particulars changed
24 Oct 2006 288c Director's particulars changed
24 Oct 2006 288c Director's particulars changed
24 Oct 2006 288b Director resigned
20 Oct 2006 288c Director's particulars changed
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association