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CITI PARTNERS LTD

Company number 07753931

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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)
02 Nov 2015 AD01 Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER to 9-11 Gunnery Terrace Royal Arsenal London SE18 6SW on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Mr Ibrahim Ian Thompson on 2 November 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3,000
02 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3,000
03 Dec 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
09 Nov 2012 AP03 Appointment of Mr Ibrahim Ian Thompson as a secretary
09 Nov 2012 TM01 Termination of appointment of Navshir Jaffer as a director
05 Nov 2012 CH01 Director's details changed for Mr Ian Thompson on 5 November 2012
05 Nov 2012 TM01 Termination of appointment of David Rodricks as a director
27 Sep 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
21 Aug 2012 AD01 Registered office address changed from 22 Walpole Road Bromley BR2 9SF England on 21 August 2012
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 3,000
28 Jun 2012 AP01 Appointment of Mr Navshir Jaffer as a director
28 Jun 2012 AP01 Appointment of Mr Ian Thompson as a director
17 Jan 2012 TM01 Termination of appointment of Ian Thompson as a director
02 Nov 2011 CERTNM Company name changed brightstone financial services LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-10-28
02 Nov 2011 CONNOT Change of name notice
26 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-18
26 Oct 2011 CONNOT Change of name notice