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CITI PD PLAN SPONSOR LIMITED

Company number 06482956

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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)
11 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 30 September 2020	View PDF Liquidators' statement of receipts and payments to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
21 Oct 2019	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 21 October 2019	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-01 - link opens in a new window - 1 page (1 page)
18 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	TM02	Termination of appointment of Jill Denise Robson as a secretary on 27 September 2019	View PDF Termination of appointment of Jill Denise Robson as a secretary on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2019	SH19	Statement of capital on 21 June 2019 GBP 1	View PDF Statement of capital on 21 June 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	CAP-SS	Solvency Statement dated 13/06/19	View PDF Solvency Statement dated 13/06/19 - link opens in a new window - 1 page (1 page)
21 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 8 pages (8 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 - 14 pages (14 pages)
31 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
06 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 28 pages (28 pages)
14 Oct 2016	AP01	Appointment of Moritz Michael Ruhdorfer as a director on 30 September 2016	View PDF Appointment of Moritz Michael Ruhdorfer as a director on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	TM01	Termination of appointment of Swapnil Anandrao Katkar as a director on 30 September 2016	View PDF Termination of appointment of Swapnil Anandrao Katkar as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
05 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 35,000,001	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 35,000,001 - link opens in a new window - 20 pages (20 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 35,000,001	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 35,000,001 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AP01	Appointment of David Steven John Minarik as a director on 16 January 2015	View PDF Appointment of David Steven John Minarik as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)

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