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CITADEL RISK SERVICES UK LIMITED

Company number 01467206

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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)
01 Aug 2024 AA Accounts for a small company made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
22 Nov 2023 AD01 Registered office address changed from 100 Fenchurch Street 3rd Floor London EC3M 5JD England to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 22 November 2023
06 Nov 2023 TM02 Termination of appointment of Peter John Sheldon as a secretary on 31 October 2023
06 Nov 2023 TM01 Termination of appointment of Peter John Sheldon as a director on 31 October 2023
30 Oct 2023 AP01 Appointment of Mr Andrew Roman Bak as a director on 25 October 2023
28 Jul 2023 AA Accounts for a small company made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
28 Apr 2023 TM01 Termination of appointment of Anthony Weller as a director on 6 April 2023
27 Mar 2023 AP01 Appointment of Michael Palmer as a director on 27 March 2023
30 May 2022 AA Accounts for a small company made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
04 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
22 Mar 2021 AA Accounts for a small company made up to 31 December 2020
24 Nov 2020 AA Accounts for a small company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
02 Aug 2019 AA Accounts for a small company made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
30 Jan 2019 AD01 Registered office address changed from Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB England to 100 Fenchurch Street 3rd Floor London EC3M 5JD on 30 January 2019
16 Jul 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
06 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100,000
04 Apr 2016 AA Full accounts made up to 31 December 2015