Advanced company searchLink opens in new window

CITIFINANCIAL HOLDINGS LIMITED

Company number 04276450

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 7 March 2019
25 Jun 2018 AD01 Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 25 June 2018
21 Jun 2018 LIQ01 Declaration of solvency
21 Jun 2018 600 Appointment of a voluntary liquidator
21 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-31
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 18,090,200
21 Dec 2017 SH19 Statement of capital on 21 December 2017
  • GBP 200
08 Dec 2017 SH20 Statement by Directors
08 Dec 2017 CAP-SS Solvency Statement dated 23/11/17
08 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
19 Jul 2017 PSC07 Cessation of Citibank Investments Limited as a person with significant control on 19 May 2017
19 Jul 2017 PSC02 Notification of Citigroup Inc. as a person with significant control on 19 May 2017
28 Feb 2017 SH20 Statement by Directors
28 Feb 2017 SH19 Statement of capital on 28 February 2017
  • GBP 200
28 Feb 2017 CAP-SS Solvency Statement dated 20/02/17
28 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 261,600,200
01 Feb 2017 SH20 Statement by Directors
01 Feb 2017 SH19 Statement of capital on 1 February 2017
  • GBP 200
01 Feb 2017 CAP-SS Solvency Statement dated 30/01/17
01 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital