CITCO CUSTODY (UK) LIMITED

Company number 09387825

Date	Type	Description	View / Download
05 Jul 2017	AP01	Appointment of Mr Malachy Henry Tucker as a director on 29 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Conor Paul Cleere as a director on 29 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Thomas Edward Pickett as a director on 29 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr John Devine as a director on 29 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Michael Roger Chapman as a director on 29 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Mark Anthony Sweeney as a director on 29 June 2017	(2 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 1,560,001	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(7 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
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 1	(4 pages)
20 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(4 pages)
20 Jan 2016	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 1 April 2015	(2 pages)
16 Apr 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
16 Apr 2015	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 7 Albemarle Street London W1S 4HQ on 16 April 2015	(2 pages)
16 Apr 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of David John Pudge as a director on 1 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 1 April 2015	(2 pages)
16 Apr 2015	AP03	Appointment of John Joseph Diver as a secretary on 1 April 2015	(3 pages)
16 Apr 2015	AP01	Appointment of John Joseph Diver as a director on 1 April 2015	(3 pages)
16 Apr 2015	MA	Memorandum and Articles of Association	(42 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Apr 2015	CERTNM	Company name changed visiondale LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-04-01	(2 pages)
01 Apr 2015	CONNOT	Change of name notice	(2 pages)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 1	(56 pages)