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CITCO LONDON LIMITED

Company number 03818926

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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)
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
08 Jun 2018 TM01 Termination of appointment of Andrew Peter Story as a director on 29 May 2018
07 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
07 Aug 2017 TM01 Termination of appointment of Adam Richard Kowalski as a director on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Andrew Peter Story as a director on 1 August 2017
12 Jul 2017 SH20 Statement by Directors
12 Jul 2017 SH19 Statement of capital on 12 July 2017
  • GBP 364,168
12 Jul 2017 CAP-SS Solvency Statement dated 03/07/17
12 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,764,168
24 Dec 2015 CH01 Director's details changed for Mr Adam Richard Kowalski on 18 December 2015
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,764,168
11 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,764,168
11 Dec 2013 AP01 Appointment of Michael John Francombe as a director
11 Dec 2013 TM01 Termination of appointment of Nicholas Braham as a director
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
18 Jan 2013 AA Full accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders