CITIGATE DEWE ROGERSON LIMITED

02184041
8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AN

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 29 Buy now
20 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 144 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2023 accounts Annual Accounts 27 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 148 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2022 accounts Annual Accounts 30 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 148 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Sep 2021 accounts Annual Accounts 32 Buy now
28 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 128 Buy now
28 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
31 Aug 2021 mortgage Registration of a charge 120 Buy now
27 Aug 2021 mortgage Registration of a charge 120 Buy now
19 Aug 2021 incorporation Memorandum Articles 10 Buy now
19 Aug 2021 resolution Resolution 4 Buy now
19 Aug 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 34 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 144 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Jul 2020 officers Appointment of director (Mr Neil Garth Jones) 2 Buy now
13 Jul 2020 officers Appointment of director (Mr Benjamin Shaun Jackson) 2 Buy now
13 Jul 2020 officers Termination of appointment of director (Andrew Morgan Hey) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Ewan Robertson) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Simon William Granville Rigby) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Jonathan Samuel Flint) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Patrick George Evans) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Patrick Donovan) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Christopher Keene Alexander Barrie) 1 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Philip Jonathan Anderson) 1 Buy now
04 Nov 2019 officers Change of particulars for director (Ewan Robertson) 2 Buy now
04 Nov 2019 officers Change of particulars for director (Andrew Morgan Hey) 2 Buy now
04 Nov 2019 officers Change of particulars for director (Patrick George Evans) 2 Buy now
06 Oct 2019 accounts Annual Accounts 29 Buy now
06 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 151 Buy now
06 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Judith Harris) 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Stephen Roberts) 1 Buy now
05 Sep 2018 accounts Annual Accounts 27 Buy now
05 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 132 Buy now
05 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
05 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 officers Termination of appointment of director (Grant Alexander David Ringshaw) 1 Buy now
30 Aug 2017 accounts Annual Accounts 25 Buy now
30 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 115 Buy now
30 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
30 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2016 officers Termination of appointment of director (Michael Berkeley) 1 Buy now
04 Oct 2016 accounts Annual Accounts 28 Buy now
04 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 134 Buy now
04 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 4 Buy now
04 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
08 Jul 2016 annual-return Annual Return 11 Buy now
08 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
07 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 accounts Annual Accounts 24 Buy now
03 Aug 2015 annual-return Annual Return 12 Buy now
03 Aug 2015 officers Change of particulars for director (Mr Stephen Roberts) 2 Buy now
03 Aug 2015 officers Change of particulars for director (Michael Berkeley) 2 Buy now
03 Aug 2015 officers Change of particulars for director (Jonathan Samuel Flint) 2 Buy now
03 Aug 2015 officers Change of particulars for director (Philip Jonathan Anderson) 2 Buy now
03 Aug 2015 officers Change of particulars for director (Simon William Granville Rigby) 2 Buy now
03 Aug 2015 officers Change of particulars for director (Patrick Donovan) 2 Buy now
03 Aug 2015 officers Change of particulars for director (Christopher Keene Alexander Barrie) 2 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 5 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2015 officers Termination of appointment of director (Peter Selwyn Chadlington) 1 Buy now
19 Jan 2015 officers Termination of appointment of director (Sally-Ann Patricia Withey) 1 Buy now
30 Dec 2014 officers Termination of appointment of director (Virginia Ann Pulbrook) 1 Buy now
17 Dec 2014 officers Appointment of director (Mr Stephen Roberts) 2 Buy now
19 Aug 2014 officers Termination of appointment of secretary (Jennifer Kathryn Lees) 2 Buy now