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CITIBANK INVESTMENTS LIMITED

Company number 01911126

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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)
04 Jun 2008 288a Secretary appointed jill denise robson
04 Jun 2008 288b Appointment terminated secretary andrew gaulter
12 Nov 2007 363a Return made up to 07/11/07; full list of members
06 Aug 2007 88(2)R Ad 12/07/07--------- £ si 150000000@1=150000000 £ ic 915675124/1065675124
06 Aug 2007 123 Nc inc already adjusted 11/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007 288b Director resigned
24 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jun 2007 88(2)R Ad 14/05/07--------- £ si 100000000@1=100000000 £ ic 815675124/915675124
06 Mar 2007 169 £ ic 825851930/815675124 28/12/06 £ sr 10176806@1=10176806
13 Dec 2006 363a Return made up to 07/11/06; full list of members
13 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
05 Dec 2005 SA Statement of affairs
05 Dec 2005 SA Statement of affairs
05 Dec 2005 SA Statement of affairs
05 Dec 2005 88(2)R Ad 01/10/05--------- £ si 5740006@1
22 Nov 2005 363a Return made up to 07/11/05; full list of members
26 Oct 2005 288b Director resigned
06 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
26 Apr 2005 288c Director's particulars changed
24 Mar 2005 SA Statement of affairs