Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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04 Oct 2024 |
AD02 |
Register inspection address has been changed from PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London England to Cannon Place 78 Cannon Street London W1S 4HQ
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04 Oct 2024 |
AP03 |
Appointment of Peter Henderson Wilson as a secretary on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Stephen Laurence Mooney as a director on 30 September 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Stephen Laurence Mooney as a secretary on 30 September 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Jonathan Paul Cross as a secretary on 30 September 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
MR01 |
Registration of charge 028681650023, created on 19 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 028681650024, created on 19 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 028681650025, created on 19 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 028681650026, created on 19 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 028681650019, created on 19 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 028681650020, created on 19 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 028681650021, created on 19 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 028681650022, created on 19 April 2023
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25 Apr 2023 |
MR04 |
Satisfaction of charge 028681650014 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 028681650018 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 028681650016 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 028681650017 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 028681650015 in full
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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