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CITCO (UK) LIMITED

Company number 07904837

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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)
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 6,173,392
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 5,715,740
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 5,327,872
13 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 January 2017
  • GBP 1,465,791
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 4,917,649
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 2,062,545
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 1,465,791
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 1,216,849
11 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
14 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 974,894
21 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 974,894
06 Oct 2015 CH01 Director's details changed for Nicholas James Braham on 1 October 2015
30 Jul 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 974,894
14 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 597,000
04 Jul 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 597,000
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 477,000
20 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
20 Jan 2014 CH01 Director's details changed for Glenn Raymond Hassett on 10 January 2014
13 Sep 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 TM01 Termination of appointment of John Denny as a director
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders