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CITICLIENT (CPF) NOMINEES LIMITED

Company number 03999261

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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 Feb 2022 TM01 Termination of appointment of Stephen Leslie Clark as a director on 1 February 2022
15 Feb 2022 TM01 Termination of appointment of Ann Margaret Murphy as a director on 1 February 2022
13 Oct 2021 MR01 Registration of charge 039992610006, created on 9 October 2021
03 Aug 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
15 Dec 2020 MR01 Registration of charge 039992610005, created on 11 December 2020
23 Oct 2020 AP01 Appointment of Mrs Lesley Ann Young as a director on 15 October 2020
22 Oct 2020 AP01 Appointment of Mrs Rowena Helen Whiteford as a director on 15 October 2020
22 Oct 2020 AP01 Appointment of Mr Richard Paul Thomas as a director on 15 October 2020
17 Sep 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
28 Mar 2020 AP03 Appointment of Rachel Hamilton as a secretary on 27 March 2020
28 Mar 2020 TM02 Termination of appointment of Simon James Cumming as a secretary on 27 March 2020
24 Feb 2020 MR01 Registration of charge 039992610004, created on 20 February 2020
11 Oct 2019 AP01 Appointment of Fiona Craig as a director on 25 September 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 TM01 Termination of appointment of Ian James Davis as a director on 13 September 2019
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
26 Feb 2018 MR01 Registration of charge 039992610003, created on 23 February 2018
29 Jun 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CH01 Director's details changed for Stephen Leslie Clark on 31 May 2017
30 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
26 Jan 2017 AP01 Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017