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CITIVIC NOMINEES LIMITED

Company number 01807082

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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)
20 Jul 2017 PSC02 Notification of Citibank Investments Limited as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
30 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
15 Jun 2016 AA Full accounts made up to 31 December 2015
04 Aug 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 TM01 Termination of appointment of Michael Roger Plummer as a director on 13 July 2015
10 Jul 2015 AP01 Appointment of Paul Christopher Tremaine as a director on 10 July 2015
10 Jul 2015 AP01 Appointment of Timothy Duncan Elliott as a director on 10 July 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
16 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
14 Jul 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 MISC Section 519
14 Oct 2013 TM01 Termination of appointment of John Kirkpatrick as a director
14 Oct 2013 AP01 Appointment of Michael Roger Plummer as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
27 Jun 2012 AR01 Annual return made up to 25 June 2012
01 Jun 2012 AA Full accounts made up to 31 December 2011
29 May 2012 CC04 Statement of company's objects
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
25 Sep 2010 CH03 Secretary's details changed for Jill Denise Robson on 14 September 2010
05 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders