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CITICLIENT (CPF) NOMINEES NO 2 LIMITED

Company number 03999259

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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)
01 Oct 2024 AP03 Appointment of Ms Ainslie Mcmahon as a secretary on 27 September 2024
20 Jun 2024 AP01 Appointment of Ms Therese Craig as a director on 17 June 2024
18 Jun 2024 AP01 Appointment of Mr Shane Emphy Baily as a director on 17 June 2024
03 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
05 Mar 2024 TM01 Termination of appointment of Therese Claire Craig as a director on 5 March 2024
13 Dec 2023 TM01 Termination of appointment of Rowena Helen Whiteford as a director on 11 December 2023
13 Dec 2023 TM01 Termination of appointment of Lesley Ann Young as a director on 11 December 2023
13 Dec 2023 TM01 Termination of appointment of Fiona Craig as a director on 11 December 2023
13 Dec 2023 TM01 Termination of appointment of Veronica Imlach Clark as a director on 11 December 2023
21 Sep 2023 TM02 Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023
20 Jul 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
25 Nov 2022 MR04 Satisfaction of charge 039992590006 in full
25 Nov 2022 MR04 Satisfaction of charge 039992590005 in full
25 Nov 2022 MR04 Satisfaction of charge 039992590004 in full
25 Nov 2022 MR04 Satisfaction of charge 039992590003 in full
25 Nov 2022 MR04 Satisfaction of charge 039992590002 in full
25 Nov 2022 MR04 Satisfaction of charge 1 in full
30 Aug 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
25 May 2022 PSC02 Notification of Citibank Uk Limited as a person with significant control on 9 October 2021
25 May 2022 PSC07 Cessation of Citigroup Inc as a person with significant control on 9 October 2021
23 Feb 2022 RP04AP01 Second filing for the appointment of Mr Richard Paul Hyam as a director
16 Feb 2022 AP01 Appointment of Miss Veronica Imlach Clark as a director on 1 February 2022
15 Feb 2022 AP01 Appointment of Mr Richard Paul Thomas as a director on 1 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 23/02/2022