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CITATION CAPITAL MANAGEMENT LIMITED

Company number 03818070

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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)
27 Nov 2014 AA Full accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 250,000
21 Nov 2013 AA Full accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 250,000
30 May 2013 AD01 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 30 May 2013
29 Nov 2012 AA Full accounts made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Mr Richard Arnim Reinert on 17 August 2011
17 Aug 2011 CH03 Secretary's details changed for Richard Arnim Reinert on 17 August 2011
01 Dec 2010 AA Full accounts made up to 31 July 2010
26 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Richard Arnim Reinert on 25 July 2010
26 Aug 2010 CH01 Director's details changed for Gaspard Boot on 28 July 2010
30 Jun 2010 TM01 Termination of appointment of Andrew Cazalet as a director
10 Dec 2009 AA Full accounts made up to 31 July 2009
13 Nov 2009 SH08 Change of share class name or designation
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2007
  • GBP 280,000
05 Oct 2009 MISC Form 123 increasing cap to £270,000
05 Oct 2009 MISC Form 123 increasing cap to £270,000
05 Oct 2009 MISC Res 04 increasing cap to £270,000
01 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2009 363a Return made up to 28/07/09; full list of members