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CITIBANK LONDON NOMINEES LIMITED

Company number 01468284

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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)
02 Jan 2003 288c Director's particulars changed
15 Aug 2002 363a Return made up to 07/08/02; full list of members
29 Apr 2002 AA Full accounts made up to 31 December 2001
04 Dec 2001 288b Director resigned
27 Nov 2001 288a New director appointed
28 Aug 2001 363a Return made up to 07/08/01; full list of members
28 Aug 2001 353 Location of register of members
20 Jul 2001 AA Full accounts made up to 31 December 2000
07 Jul 2001 288b Director resigned
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 288b Secretary resigned
26 Jun 2001 288a New secretary appointed
26 Jun 2001 287 Registered office changed on 26/06/01 from: 336 strand london WC2R 1HB
26 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2001 288b Director resigned
19 Apr 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
12 Oct 2000 288b Director resigned
11 Sep 2000 288a New director appointed
15 Aug 2000 363s Return made up to 07/08/00; full list of members
14 Apr 2000 288a New director appointed
03 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities