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CITI (UK) PENSION TRUSTEE LIMITED

Company number 04060697

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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)
26 Feb 2008 288a Director appointed richard john balaes
05 Feb 2008 288b Director resigned
03 Jan 2008 288a New director appointed
24 Sep 2007 363a Return made up to 20/09/07; full list of members
12 Jun 2007 AA Full accounts made up to 31 December 2006
02 Oct 2006 363a Return made up to 20/09/06; full list of members
23 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 363a Return made up to 20/09/05; full list of members
24 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
22 Aug 2005 288b Director resigned
23 Jun 2005 288b Director resigned
22 Jun 2005 AA Full accounts made up to 31 December 2004
24 Dec 2004 288b Director resigned
20 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
24 Sep 2004 363a Return made up to 22/08/04; full list of members
29 Jun 2004 AA Full accounts made up to 31 December 2003
07 May 2004 288b Director resigned
08 Dec 2003 288a New director appointed
08 Dec 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288b Director resigned
24 Nov 2003 288b Director resigned