CITIGROUP CAPITAL UK LIMITED

Company number 03686706

Date	Type	Description	View / Download
30 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(34 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
24 Mar 2016	TM01	Termination of appointment of Alan Michael Duffell as a director on 16 March 2016	(2 pages)
30 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 168,470,902.48	(21 pages)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
14 Nov 2015	AP01	Appointment of Aryeh Mentzel as a director on 14 October 2015	(3 pages)
14 Nov 2015	AP01	Appointment of Jiten Vasantkumar Mistry as a director on 14 October 2015	(3 pages)
14 Aug 2015	AP01	Appointment of Robert Keith Pinniger as a director on 3 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Aryeh Mentzel as a director on 3 August 2015	(1 page)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)
17 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 168,470,902.48	(6 pages)
06 Jun 2014	MISC	Section 519	(7 pages)
20 Mar 2014	SH20	Statement by directors	(1 page)
20 Mar 2014	SH19	Statement of capital on 20 March 2014 GBP 168,470,902.48	(6 pages)
20 Mar 2014	CAP-SS	Solvency statement dated 05/03/14	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Mar 2014	AP01	Appointment of Andrea Farace as a director	(3 pages)
20 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders	(15 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(42 pages)
10 Jul 2013	TM01	Termination of appointment of Hitoshi Sugawara as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Aryeh Mentzel as a director	(3 pages)
22 May 2013	TM01	Termination of appointment of Francisco Tobias Marin as a director	(2 pages)
18 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(41 pages)
19 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(17 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	(3 pages)