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CITIGROUP PARTICIPATION LUXEMBOURG LIMITED

Company number 04329029

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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)
28 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
11 Oct 2024 AA Full accounts made up to 31 December 2023
12 Aug 2024 AP01 Appointment of Eduardo Gramuglia Pallavicino as a director on 9 August 2024
18 Jan 2024 TM01 Termination of appointment of Alberta Brusi as a director on 28 December 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
03 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
18 Aug 2021 AA Full accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
23 Oct 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 TM01 Termination of appointment of Anne Emmanuelle David as a director on 20 January 2020
28 Aug 2020 AP01 Appointment of Matti Antti Olavi Niinikoski as a director on 17 February 2020
15 Jan 2020 CS01 Confirmation statement made on 26 November 2019 with updates
12 Dec 2019 SH20 Statement by Directors
12 Dec 2019 SH19 Statement of capital on 12 December 2019
  • USD 14,100.00
12 Dec 2019 CAP-SS Solvency Statement dated 12/12/19
12 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2019 TM02 Termination of appointment of Jill Denise Robson as a secretary on 27 September 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
31 Oct 2018 AA Full accounts made up to 31 December 2017
24 Aug 2018 SH20 Statement by Directors