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CITIZEN MONEY LIMITED

Company number 15517713

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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)
16 Jul 2024	TM01	Termination of appointment of Swapnil Gavai as a director on 16 July 2024	View PDF Termination of appointment of Swapnil Gavai as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
25 May 2024	AP01	Appointment of Mr Swapnil Gavai as a director on 20 May 2024	View PDF Appointment of Mr Swapnil Gavai as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC04	Change of details for Mr Md Homayun Ahmed as a person with significant control on 9 May 2024	View PDF Change of details for Mr Md Homayun Ahmed as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Swapnil Gavai as a director on 9 May 2024	View PDF Termination of appointment of Swapnil Gavai as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Ammad Wakil as a director on 9 May 2024	View PDF Termination of appointment of Ammad Wakil as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	TM01	Termination of appointment of Abdul Sattar as a director on 5 May 2024	View PDF Termination of appointment of Abdul Sattar as a director on 5 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	TM01	Termination of appointment of Christopher Bailey as a director on 5 May 2024	View PDF Termination of appointment of Christopher Bailey as a director on 5 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	AP01	Appointment of Mr Water Iasiello as a director on 5 April 2024	View PDF Appointment of Mr Water Iasiello as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	PSC01	Notification of Md Homayun Ahmed as a person with significant control on 20 April 2024	View PDF Notification of Md Homayun Ahmed as a person with significant control on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	AP01	Appointment of Mr Christopher Bailey as a director on 19 April 2024	View PDF Appointment of Mr Christopher Bailey as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	PSC07	Cessation of Md Homayun Ahmed as a person with significant control on 20 April 2024	View PDF Cessation of Md Homayun Ahmed as a person with significant control on 20 April 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	AP01	Appointment of Mr Legnovski Andre as a director on 10 April 2024	View PDF Appointment of Mr Legnovski Andre as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	PSC04	Change of details for Mr Md Homayun Ahmed as a person with significant control on 9 April 2024	View PDF Change of details for Mr Md Homayun Ahmed as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD01	Registered office address changed from 40 Bank Street London England E14 5NR England to 40 Bank Street 30th Floor,Canary Wharf London E14 5NR on 7 March 2024	View PDF Registered office address changed from 40 Bank Street London England E14 5NR England to 40 Bank Street 30th Floor,Canary Wharf London E14 5NR on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AD01	Registered office address changed from 85 Myrdle Street London E1 1HL England to 40 Bank Street London England E14 5NR on 7 March 2024	View PDF Registered office address changed from 85 Myrdle Street London E1 1HL England to 40 Bank Street London England E14 5NR on 7 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CH01	Director's details changed for Mr Md Homayun Ahmed on 28 February 2024	View PDF Director's details changed for Mr Md Homayun Ahmed on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Miss Jessica Petersen as a director on 28 February 2024	View PDF Appointment of Miss Jessica Petersen as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Abdul Sattar as a director on 27 February 2024	View PDF Appointment of Mr Abdul Sattar as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Swapnil Gavai as a director on 28 February 2024	View PDF Appointment of Mr Swapnil Gavai as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Ammad Wakil as a director on 28 February 2024	View PDF Appointment of Mr Ammad Wakil as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1,000,000 - link opens in a new window - 10 pages (10 pages)

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CITIZEN MONEY LIMITED

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