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CITIFINANCIAL HOLDINGS LIMITED

Company number 04276450

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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)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
14 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 29 pages (29 pages)
06 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
02 Dec 2015	TM01	Termination of appointment of Jiten Vasantkumar Mistry as a director on 13 November 2015	View PDF Termination of appointment of Jiten Vasantkumar Mistry as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of Gabriela Adriana Zutel Caspi as a director on 13 November 2015	View PDF Appointment of Gabriela Adriana Zutel Caspi as a director on 13 November 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 685,854,862	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 685,854,862 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	TM01	Termination of appointment of Duncan Andrew Milne as a director on 24 March 2015	View PDF Termination of appointment of Duncan Andrew Milne as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 685,854,862	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 685,854,862 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
11 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 685,854,862	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 685,854,862 - link opens in a new window - 16 pages (16 pages)
20 Jun 2013	TM01	Termination of appointment of Paul Johnson as a director	View PDF Termination of appointment of Paul Johnson as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Jiten Vasantkumar Mistry as a director	View PDF Appointment of Jiten Vasantkumar Mistry as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
06 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	View PDF Secretary's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	CH01	Director's details changed for Simon James Cumming on 29 May 2012	View PDF Director's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
29 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
05 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
25 Aug 2011	TM01	Termination of appointment of Gerard Ryan as a director	View PDF Termination of appointment of Gerard Ryan as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	AP01	Appointment of Paul David Johnson as a director	View PDF Appointment of Paul David Johnson as a director - link opens in a new window - 3 pages (3 pages)
20 May 2011	AP01	Appointment of Duncan Andrew Milne as a director	View PDF Appointment of Duncan Andrew Milne as a director - link opens in a new window - 3 pages (3 pages)

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