CITI PENSIONS & TRUSTEES LTD

Company number 02051903

Date	Type	Description	View / Download
30 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 16 October 2017	(10 pages)
30 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
26 Jun 2017	AD01	Registered office address changed from Citigroup Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 26 June 2017	(2 pages)
20 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2017	LIQ01	Declaration of solvency	(7 pages)
20 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-05	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(28 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
10 Mar 2016	CH01	Director's details changed for Mr Jonathan Richard Prentice on 1 March 2016	(4 pages)
24 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	(19 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
10 Sep 2015	TM01	Termination of appointment of Stanislaw Berkieta as a director on 10 August 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of David Walker as a director on 10 August 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Andrew Ellis Hornig as a director on 10 August 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Sean Peter Murphy as a director on 10 August 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Henry Ford as a director on 10 August 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Hilary Jean Gal as a director on 10 August 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Richard George Leonard Blaszkowski as a director on 20 January 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Terry Alleyne as a director on 10 August 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006	(13 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
09 Jun 2014	MISC	Section 519	(7 pages)
24 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006	(23 pages)
12 Aug 2013	AP01	Appointment of Dr Henry Ford as a director	(3 pages)