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CITILEGAL NOMINEES LIMITED

Company number 13234526

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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)
03 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2023	PSC01	Notification of Paul Simms as a person with significant control on 1 January 2023	View PDF Notification of Paul Simms as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	CERTNM	Company name changed citilegal investment LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20	View PDF Company name changed citilegal investment LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2022	PSC01	Notification of Paul Francis Simms as a person with significant control on 1 March 2022	View PDF Notification of Paul Francis Simms as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	CERTNM	Company name changed vn consultants LIMITED\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-10	View PDF Company name changed vn consultants LIMITED\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-10 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP01	Appointment of Mr Paul Francis Simms as a director on 1 October 2021	View PDF Appointment of Mr Paul Francis Simms as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Victoria Novikova as a director on 1 October 2021	View PDF Termination of appointment of Victoria Novikova as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC07	Cessation of Victoria Novikova as a person with significant control on 1 October 2021	View PDF Cessation of Victoria Novikova as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	PSC01	Notification of Victoria Novikova as a person with significant control on 20 September 2021	View PDF Notification of Victoria Novikova as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Me Victoria Novikova as a director on 27 September 2021	View PDF Appointment of Me Victoria Novikova as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	TM01	Termination of appointment of Paul Francis Simms as a director on 28 September 2021	View PDF Termination of appointment of Paul Francis Simms as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC07	Cessation of Citilegal Nominees Limited as a person with significant control on 20 September 2021	View PDF Cessation of Citilegal Nominees Limited as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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