CITY INTERNATIONAL AGENCY LIMITED

Company number 04796198

Date	Type	Description	View / Download
13 Dec 2023	AD03	Register(s) moved to registered inspection location 13 Brampton Grove Wembley HA9 9QX	(1 page)
13 Dec 2023	AD02	Register inspection address has been changed from 239 Neasden Lane London NW10 1QG England to 13 Brampton Grove Wembley HA9 9QX	(1 page)
12 Dec 2023	CERTNM	Company name changed global petroleum group LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	(3 pages)
11 Dec 2023	AP01	Appointment of Mr Raid Abbass Nassib as a director on 1 December 2023	(2 pages)
11 Dec 2023	PSC01	Notification of Raid Abbass Nassib as a person with significant control on 1 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Ebraheem Hussein Ebraheem Alrefai as a director on 1 December 2023	(1 page)
11 Dec 2023	PSC07	Cessation of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 1 December 2023	(1 page)
30 Nov 2023	AD02	Register inspection address has been changed to 239 Neasden Lane London NW10 1QG	(1 page)
27 Nov 2023	RP05	Registered office address changed to PO Box 4385, 04796198 - Companies House Default Address, Cardiff, CF14 8LH on 27 November 2023	(1 page)
11 May 2023	AD01	Registered office address changed from 13 Brampton Grove Wembley England HA9 9QX United Kingdom to 1 Canada Square 37th Floor London E14 5AA on 11 May 2023	(1 page)
11 May 2023	CERTNM	Company name changed city international agency LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09	(3 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(4 pages)
09 May 2023	TM01	Termination of appointment of Raid Nassib as a director on 9 May 2023	(1 page)
09 May 2023	PSC07	Cessation of Raid Nasib as a person with significant control on 9 May 2023	(1 page)
09 May 2023	AP01	Appointment of Mr Ebraheem Hussein Ebraheem Alrefai as a director on 9 May 2023	(2 pages)
09 May 2023	PSC01	Notification of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 9 May 2023	(2 pages)
01 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
16 Jun 2022	CH01	Director's details changed for Mr Raid Nassib on 15 June 2022	(2 pages)
16 Jun 2022	AD01	Registered office address changed from The Developments Group Floor 37 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 13 Brampton Grove Wembley England HA9 9QX on 16 June 2022	(1 page)
16 Jun 2022	PSC07	Cessation of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 15 June 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of Ebraheem Hussein Ebraheem Alrefai as a director on 15 June 2022	(1 page)
04 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
08 May 2022	CH01	Director's details changed for Mr Raid Nassib on 6 May 2022	(2 pages)
08 May 2022	AP01	Appointment of Mr Ebraheem Hussein Ebraheem Alrefai as a director on 6 May 2022	(2 pages)
08 May 2022	AD01	Registered office address changed from 13 Brampton Grove Wembley HA9 9QX England to The Developments Group Floor 37 1 Canada Square Canary Wharf London E14 5AA on 8 May 2022	(1 page)

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