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CITIGROUP CAPITAL UK LIMITED

Company number 03686706

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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)
19 Apr 2012 CC04 Statement of company's objects
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Hitoshi Sugawara as a director
20 Oct 2011 AP01 Appointment of Francisco Tobias Marin as a director
07 Oct 2011 TM01 Termination of appointment of Vincent Fandozzi as a director
29 Sep 2011 AA Full accounts made up to 31 March 2011
27 Jun 2011 CH01 Director's details changed for Alan Michael Duffell on 16 June 2011
14 Jun 2011 AP01 Appointment of Alan Michael Duffell as a director
07 Jun 2011 TM01 Termination of appointment of Andrea Farace as a director
06 Jun 2011 TM01 Termination of appointment of John Soden as a director
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 343,470,902.8
06 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 TM01 Termination of appointment of Peter Norris as a director
21 Feb 2011 AP01 Appointment of Vincent Fandozzi as a director
07 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
07 Dec 2010 AA Full accounts made up to 31 March 2010
22 Mar 2010 TM01 Termination of appointment of Michel De Carvalho as a director
01 Feb 2010 TM01 Termination of appointment of Takashi Aragane as a director
15 Jan 2010 AA Full accounts made up to 31 March 2009
09 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
06 Nov 2009 MEM/ARTS Memorandum and Articles of Association
26 Oct 2009 CERTNM Company name changed nikko principal investments LIMITED\certificate issued on 26/10/09
  • RES15 ‐ Change company name resolution on 2009-10-26
26 Oct 2009 CONNOT Change of name notice
15 Sep 2009 288c Director's change of particulars / andrea farace / 21/05/2009