- Company Overview for CITADEL NOMINEES LIMITED (06887589)
- Filing history for CITADEL NOMINEES LIMITED (06887589)
- People for CITADEL NOMINEES LIMITED (06887589)
- More for CITADEL NOMINEES LIMITED (06887589)
| 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) |
|---|---|---|---|
| 26 Jun 2013 | AP01 | Appointment of Mr David Jonathan Cox as a director | |
| 02 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 02 May 2013 | CH04 | Secretary's details changed for Citadel Secretarial Services Limited on 2 May 2013 | |
| 08 Apr 2013 | CH01 | Director's details changed for Raquel Gonzalez Pan on 1 May 2012 | |
| 28 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 29 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 May 2012 | TM01 | Termination of appointment of Lauren Wagner as a director | |
| 08 May 2012 | AP01 | Appointment of Mr Mark Ashley Bevan as a director | |
| 27 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 02 Apr 2012 | CH01 | Director's details changed for Lauren Wagner on 2 April 2012 | |
| 16 Jan 2012 | TM01 | Termination of appointment of Lisa Best as a director | |
| 01 Nov 2011 | AP01 | Appointment of Lauren Wagner as a director | |
| 01 Nov 2011 | TM01 | Termination of appointment of Joy Pope as a director | |
| 13 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Apr 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 10 Jan 2011 | CH01 | Director's details changed for Christopher John Allen on 10 January 2011 | |
| 13 Aug 2010 | TM01 | Termination of appointment of Paul Smythe as a director | |
| 13 Aug 2010 | TM01 | Termination of appointment of Mark Bevan as a director | |
| 16 Jun 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 08 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 30 Mar 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 | |
| 23 Sep 2009 | 288a | Director appointed lisa best | |
| 04 Sep 2009 | 288a | Director appointed raquel gonzalez pan | |
| 04 Sep 2009 | 288a | Director appointed christopher john allen | |
| 24 Apr 2009 | NEWINC | Incorporation |