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CITIGROUP CENTRE 1 LIMITED

Company number 06255166

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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)
21 Jan 2025	RP04AP01	Second filing for the appointment of Mr Gerhard Vlok as a director	View PDF Second filing for the appointment of Mr Gerhard Vlok as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	TM01	Termination of appointment of Jonathan Warren as a director on 13 January 2025	View PDF Termination of appointment of Jonathan Warren as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
17 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Gerhard Vlok as a director on 7 January 2025 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2025.	View PDF Appointment of Mr Gerhard Vlok as a director on 7 January 2025 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2025. - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
21 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CH01	Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024	View PDF Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
30 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
24 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	TM01	Termination of appointment of John Reginald Killey as a director on 25 March 2022	View PDF Termination of appointment of John Reginald Killey as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
05 Jul 2021	AP01	Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 18 June 2021	View PDF Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
12 Oct 2020	TM01	Termination of appointment of Jeremy David Robert Smith as a director on 12 October 2020	View PDF Termination of appointment of Jeremy David Robert Smith as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
29 Oct 2019	AP01	Appointment of Jonathan Warren as a director on 28 September 2019	View PDF Appointment of Jonathan Warren as a director on 28 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of David Ian Sharland as a director on 28 September 2019	View PDF Termination of appointment of David Ian Sharland as a director on 28 September 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 12 pages (12 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
31 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 12 pages (12 pages)

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CITIGROUP CENTRE 1 LIMITED

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