Advanced company searchLink opens in new window

CITYZEN INVESTMENTS LIMITED

Company number 05303135

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100
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
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
  • GBP 100
11 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
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