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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)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
14 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 685,854,862.00	View PDF Statement of capital following an allotment of shares on 18 March 2010 GBP 685,854,862.00 - link opens in a new window - 9 pages (9 pages)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 477,854,862	View PDF Statement of capital following an allotment of shares on 28 January 2010 GBP 477,854,862 - link opens in a new window - 9 pages (9 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 385,854,862.00	View PDF Statement of capital following an allotment of shares on 8 January 2010 GBP 385,854,862.00 - link opens in a new window - 9 pages (9 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 385,360,424.00	View PDF Statement of capital following an allotment of shares on 2 December 2009 GBP 385,360,424.00 - link opens in a new window - 8 pages (8 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 40 pages (40 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
22 Sep 2009	363a	Return made up to 26/08/09; full list of members	View PDF Return made up to 26/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	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 - 36 pages (36 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
02 Sep 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jul 2008	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jul 2008	288b	Appointment terminated director michael hall	View PDF Appointment terminated director michael hall - link opens in a new window - 1 page (1 page)
02 Jun 2008	288b	Appointment terminated secretary andrew gaulter	View PDF Appointment terminated secretary andrew gaulter - link opens in a new window - 1 page (1 page)
02 Jun 2008	288b	Appointment terminated director andrew gaulter	View PDF Appointment terminated director andrew gaulter - link opens in a new window - 1 page (1 page)
02 Jun 2008	288a	Secretary appointed simon james cumming	View PDF Secretary appointed simon james cumming - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	288a	Director appointed simon james cumming	View PDF Director appointed simon james cumming - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 87 castle street reading berkshire RG1 7DX	View PDF Registered office changed on 14/01/08 from: 87 castle street reading berkshire RG1 7DX - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
31 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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