CITIBANK LONDON NOMINEES LIMITED

01468284
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 11 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 officers Appointment of secretary (Ms Ainslie Mcmahon) 2 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Termination of appointment of secretary (Rachel Hamilton) 1 Buy now
21 Jul 2023 accounts Annual Accounts 10 Buy now
13 Jul 2023 officers Termination of appointment of director (Peter Alexander Stewart) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 10 Buy now
20 May 2022 officers Change of particulars for director (Katarzyna Dabrowska) 2 Buy now
20 May 2022 officers Change of particulars for director (Katarzyna Dabrowska) 2 Buy now
20 May 2022 officers Change of particulars for director (Katarzyna Dabrowska) 2 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2021 accounts Annual Accounts 10 Buy now
24 Jun 2021 officers Appointment of director (Ms Malgorzata Barbara Bajorek-Binkiewicz) 2 Buy now
24 Jun 2021 officers Termination of appointment of director (Anders Olof Akerberg) 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2020 accounts Annual Accounts 9 Buy now
01 May 2020 officers Appointment of secretary (Rachel Hamilton) 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Oct 2019 accounts Annual Accounts 9 Buy now
12 Aug 2019 officers Appointment of director (Anders Olof Akerberg) 2 Buy now
06 Aug 2019 officers Appointment of director (Katarzyna Dabrowska) 2 Buy now
18 Jul 2019 officers Termination of appointment of director (Paul Thomas O'flynn) 1 Buy now
12 Mar 2019 officers Termination of appointment of secretary (Elizabeth Anne Brown) 2 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
19 Jul 2018 accounts Annual Accounts 9 Buy now
28 Mar 2018 officers Appointment of secretary (Elizabeth Anne Brown) 3 Buy now
28 Mar 2018 officers Termination of appointment of secretary (Jill Denise Robson) 2 Buy now
15 Mar 2018 officers Termination of appointment of director (Arlette Osullivan) 2 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Jun 2017 accounts Annual Accounts 8 Buy now
15 Dec 2016 officers Appointment of director (Arlette Osullivan) 3 Buy now
15 Dec 2016 officers Appointment of director (Declan Kane) 3 Buy now
15 Dec 2016 officers Appointment of director (David John Mcelroy) 3 Buy now
15 Dec 2016 officers Appointment of director (Juan San Emeterio Iglesias) 3 Buy now
15 Dec 2016 officers Appointment of director (Paul Thomas O'flynn) 3 Buy now
15 Dec 2016 officers Termination of appointment of director (Paul James Light) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Mark Stephen Tarran) 2 Buy now
14 Dec 2016 officers Appointment of director (Peter Alexander Stewart) 3 Buy now
14 Dec 2016 officers Appointment of director (Christopher John Brewster) 3 Buy now
17 Nov 2016 officers Termination of appointment of director (Simon Derek Nelson) 2 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 28 Buy now
12 Sep 2016 officers Termination of appointment of director (Richard John Elmes) 2 Buy now
09 Jun 2016 accounts Annual Accounts 8 Buy now
29 Apr 2016 officers Appointment of director (Paul James Light) 3 Buy now
22 Sep 2015 officers Termination of appointment of director (John Robert Kirkpatrick) 1 Buy now
10 Sep 2015 annual-return Annual Return 6 Buy now
04 Aug 2015 accounts Annual Accounts 8 Buy now
05 Sep 2014 annual-return Annual Return 6 Buy now
25 Jun 2014 accounts Annual Accounts 8 Buy now
09 Jun 2014 miscellaneous Miscellaneous 7 Buy now
02 Jun 2014 officers Change of particulars for director (Mark Stephen Tarran) 3 Buy now
18 Feb 2014 officers Change of particulars for director (John Robert Kirkpatrick) 3 Buy now
11 Sep 2013 annual-return Annual Return 17 Buy now
05 Jun 2013 accounts Annual Accounts 7 Buy now
12 Sep 2012 annual-return Annual Return 17 Buy now
08 Jun 2012 officers Termination of appointment of director (Alan Begley) 2 Buy now
28 May 2012 accounts Annual Accounts 7 Buy now
27 Jan 2012 resolution Resolution 18 Buy now
27 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Sep 2011 annual-return Annual Return 18 Buy now
09 May 2011 accounts Annual Accounts 6 Buy now
25 Sep 2010 officers Change of particulars for secretary (Jill Denise Robson) 3 Buy now
15 Sep 2010 annual-return Annual Return 15 Buy now
17 Aug 2010 officers Appointment of director (Alan Begley) 3 Buy now
04 Aug 2010 officers Appointment of director (Mr Richard John Elmes) 3 Buy now
04 Aug 2010 officers Termination of appointment of director (Denise Everall) 2 Buy now
07 Jun 2010 accounts Annual Accounts 10 Buy now
19 May 2010 officers Change of particulars for director (Simon Derek Nelson) 3 Buy now
05 Oct 2009 resolution Resolution 25 Buy now
16 Sep 2009 annual-return Return made up to 05/09/09; full list of members 7 Buy now
07 Jun 2009 accounts Annual Accounts 6 Buy now
25 Sep 2008 annual-return Return made up to 05/09/08; full list of members 6 Buy now
12 May 2008 accounts Annual Accounts 6 Buy now
18 Sep 2007 annual-return Return made up to 05/09/07; full list of members 6 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
22 May 2007 accounts Annual Accounts 6 Buy now
18 May 2007 officers Director's particulars changed 1 Buy now
26 Sep 2006 annual-return Return made up to 05/09/06; full list of members 8 Buy now
13 Jun 2006 accounts Annual Accounts 6 Buy now
07 Jun 2006 resolution Resolution 8 Buy now
18 Oct 2005 annual-return Return made up to 05/09/05; full list of members 8 Buy now
13 Jun 2005 accounts Annual Accounts 6 Buy now
10 Jun 2005 officers New secretary appointed 2 Buy now
10 Jun 2005 officers Secretary resigned 1 Buy now
22 Oct 2004 annual-return Return made up to 05/09/04; full list of members 8 Buy now
22 Oct 2004 address Location of register of members 1 Buy now
17 Sep 2004 officers New director appointed 3 Buy now
13 Sep 2004 officers New director appointed 3 Buy now
13 Sep 2004 officers New director appointed 3 Buy now
13 Sep 2004 officers New director appointed 3 Buy now
24 Aug 2004 address Registered office changed on 24/08/04 from: 25 molesworth street lewisham london SE13 7EX 1 Buy now
02 Jun 2004 accounts Annual Accounts 6 Buy now
29 Apr 2004 resolution Resolution 7 Buy now
17 Sep 2003 annual-return Return made up to 07/08/03; full list of members 6 Buy now
15 Jul 2003 officers Director resigned 1 Buy now
31 May 2003 accounts Annual Accounts 6 Buy now