- Company Overview for CITYZEN INVESTMENTS LIMITED (05303135)
- Filing history for CITYZEN INVESTMENTS LIMITED (05303135)
- People for CITYZEN INVESTMENTS LIMITED (05303135)
- Charges for CITYZEN INVESTMENTS LIMITED (05303135)
- More for CITYZEN INVESTMENTS LIMITED (05303135)
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) |
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25 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
12 Oct 2018 | SH08 | Change of share class name or designation | |
10 Oct 2018 | RESOLUTIONS |
Resolutions
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02 Oct 2018 | PSC04 | Change of details for Mr David Warren Black as a person with significant control on 6 April 2016 | |
15 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
04 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Feb 2017 | AD01 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017 | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
23 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Warren David Black as a director | |
02 Nov 2015 | AP01 | Appointment of Mr Jeremy Warren Maddison as a director on 23 October 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Jeremy Warren Black as a director on 23 October 2015 | |
02 Nov 2015 | AP01 | Appointment of Mr Jeremy Warren Black as a director on 23 October 2015 | |
23 Oct 2015 | ANNOTATION |
Rectified This document was removed from the public register on 23/12/2015 as it was factually inaccurate
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23 Oct 2015 | TM01 | Termination of appointment of Simon Ellis Black as a director on 23 October 2015 | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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11 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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05 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Aug 2013 | MR01 | Registration of charge 053031350017 | |
24 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
05 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 Mar 2012 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 |