CITICLIENT (CPF) NOMINEES LIMITED

Company number 03999261

Date	Type	Description	View / Download
26 Jan 2017	AP01	Appointment of Therese Claire Craig as a director on 20 January 2017	(3 pages)
26 Jan 2017	TM01	Termination of appointment of Iain James Lyall as a director on 20 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Francine Anne Bailey as a director on 20 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Andrew Christopher Newson as a director on 20 January 2017	(2 pages)
02 Nov 2016	CH01	Director's details changed for Francine Anne Bailey on 1 June 2016	(3 pages)
28 Sep 2016	TM02	Termination of appointment of Citicorporate Limited as a secretary on 16 September 2016	(2 pages)
26 Sep 2016	AP03	Appointment of Simon James Cumming as a secretary on 16 September 2016	(3 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
31 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(21 pages)
06 Dec 2015	TM01	Termination of appointment of Anthony James Charles Wright as a director on 25 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Ian James Davis as a director on 17 November 2015	(3 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2	(9 pages)
04 Aug 2014	TM01	Termination of appointment of David Michael Morrison as a director on 8 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Howard Nicholas Jenkins as a director on 24 July 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Therese Claire Lundie as a director on 8 July 2014	(2 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
06 Jun 2014	MISC	Section 519 companies act 2006	(7 pages)
05 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2	(21 pages)
23 Apr 2014	TM01	Termination of appointment of Amanda Hale as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Howard Nicholas Jenkins as a director	(3 pages)
01 Apr 2014	MR01	Registration of charge 039992610002	(28 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(7 pages)
05 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(21 pages)
08 Jun 2012	CH01	Director's details changed for Therese Claire Lundi on 22 May 2012	(3 pages)