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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)
19 Jan 2015	TM01	Termination of appointment of Keith Austin Crider as a director on 16 January 2015	View PDF Termination of appointment of Keith Austin Crider as a director on 16 January 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
09 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 35,000,001	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 35,000,001 - link opens in a new window - 15 pages (15 pages)
27 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
29 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Oct 2012	AP01	Appointment of Keith Austin Crider as a director	View PDF Appointment of Keith Austin Crider as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	TM01	Termination of appointment of Valentin Ehmer as a director	View PDF Termination of appointment of Valentin Ehmer as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	CH01	Director's details changed for Swapnil Anandrao Katkar on 21 June 2012	View PDF Director's details changed for Swapnil Anandrao Katkar on 21 June 2012 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	CH01	Director's details changed for Swapnil Anandrao Katkar on 18 January 2010	View PDF Director's details changed for Swapnil Anandrao Katkar on 18 January 2010 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
01 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
25 Sep 2010	CH03	Secretary's details changed for Jill Denise Robson on 14 September 2010	View PDF Secretary's details changed for Jill Denise Robson on 14 September 2010 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
02 Oct 2009	288b	Appointment terminated director francis fernandes	View PDF Appointment terminated director francis fernandes - link opens in a new window - 1 page (1 page)
09 Jul 2009	288a	Director appointed valentin alfons ehmer	View PDF Director appointed valentin alfons ehmer - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	288b	Appointment terminated director marcus morris	View PDF Appointment terminated director marcus morris - link opens in a new window - 1 page (1 page)
01 Apr 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2009	288a	Director appointed swapnil anandrao katkar logged form	View PDF Director appointed swapnil anandrao katkar logged form - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288a	Director and secretary appointed swapnil anadrao katkar	View PDF Director and secretary appointed swapnil anadrao katkar - link opens in a new window - 2 pages (2 pages)

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