CITCO REIF SERVICES UK LIMITED

Company number 03552187

Date	Type	Description	View / Download
15 May 2015	AP01	Appointment of Michael John Francombe as a director on 5 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Michael Sheahan as a director on 15 May 2015	(1 page)
12 May 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
05 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 385,000	(4 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
28 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 385,000	(4 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
25 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
28 Jun 2012	TM01	Termination of appointment of Simon Webber as a director	(1 page)
15 May 2012	AP01	Appointment of Adam Richard Kowalski as a director	(2 pages)
03 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AUD	Auditor's resignation	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 385,000	(3 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 14/12/2011	(11 pages)
22 Aug 2011	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
22 Aug 2011	TM02	Termination of appointment of Valad Secretarial Services Limited as a secretary	(1 page)
22 Aug 2011	TM02	Termination of appointment of Sally King as a secretary	(1 page)
05 Aug 2011	TM01	Termination of appointment of James Sullivan as a director	(1 page)
14 Jun 2011	CERTNM	Company name changed equity partnerships fund management LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-10 NM01 ‐ Change of name by resolution	(3 pages)
08 Jun 2011	AP01	Appointment of Michael Sheahan as a director	(3 pages)
26 May 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
26 May 2011	AD01	Registered office address changed from 5Th Floor 64 North Row London W1K 7DA on 26 May 2011	(2 pages)
12 May 2011	TM01	Termination of appointment of Amir Zaidi as a director	(1 page)
04 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(6 pages)