CITADEL INVESTMENTS LIMITED

04086281
6 HARMOOD GROVE LONDON GREATER LONDON NW1 8DH

Documents

Documents
Date Category Description Pages
14 Aug 2024 capital Notice of cancellation of shares 4 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2024 accounts Annual Accounts 10 Buy now
18 Jun 2024 capital Return of purchase of own shares 4 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2023 accounts Annual Accounts 10 Buy now
08 Nov 2022 capital Return of purchase of own shares 4 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2022 capital Notice of cancellation of shares 4 Buy now
04 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2022 capital Return of Allotment of shares 4 Buy now
21 Jul 2022 accounts Annual Accounts 10 Buy now
11 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 10 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 10 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2019 accounts Annual Accounts 10 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 officers Change of particulars for director (Mr Gary Marc Leigh) 2 Buy now
24 Apr 2018 accounts Annual Accounts 10 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2017 accounts Annual Accounts 8 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2015 annual-return Annual Return 3 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Gary Marc Leigh) 2 Buy now
06 Oct 2015 accounts Annual Accounts 8 Buy now
01 Dec 2014 accounts Annual Accounts 7 Buy now
07 Nov 2014 annual-return Annual Return 3 Buy now
25 Feb 2014 accounts Annual Accounts 6 Buy now
29 Oct 2013 annual-return Annual Return 3 Buy now
16 Oct 2013 mortgage Registration of a charge 25 Buy now
10 Oct 2013 mortgage Registration of a charge 18 Buy now
10 Jun 2013 resolution Resolution 2 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Helen Johnston) 1 Buy now
12 Apr 2013 capital Return of Allotment of shares 3 Buy now
27 Mar 2013 accounts Annual Accounts 5 Buy now
12 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Oct 2012 annual-return Annual Return 4 Buy now
12 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2011 accounts Annual Accounts 7 Buy now
13 Oct 2011 annual-return Annual Return 4 Buy now
25 Oct 2010 accounts Annual Accounts 7 Buy now
13 Oct 2010 annual-return Annual Return 4 Buy now
24 Jun 2010 officers Appointment of secretary (Helen Julia Johnston) 3 Buy now
24 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Jun 2010 officers Termination of appointment of secretary (Stephen Catton) 1 Buy now
15 Apr 2010 accounts Annual Accounts 7 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
28 Oct 2009 officers Change of particulars for director (Mr Gary Marc Leigh) 2 Buy now
27 Mar 2009 accounts Annual Accounts 6 Buy now
19 Dec 2008 address Registered office changed on 19/12/2008 from 22 adam & eve mews kensington london W8 6UJ 1 Buy now
04 Nov 2008 annual-return Return made up to 09/10/08; full list of members 3 Buy now
23 May 2008 officers Director's change of particulars / gary leigh / 30/04/2008 1 Buy now
28 Mar 2008 accounts Annual Accounts 9 Buy now
06 Nov 2007 annual-return Return made up to 09/10/07; no change of members 6 Buy now
08 Mar 2007 accounts Annual Accounts 6 Buy now
10 Nov 2006 annual-return Return made up to 09/10/06; full list of members 6 Buy now
04 May 2006 accounts Annual Accounts 6 Buy now
03 Nov 2005 annual-return Return made up to 09/10/05; full list of members 6 Buy now
27 Apr 2005 accounts Annual Accounts 6 Buy now
04 Nov 2004 annual-return Return made up to 09/10/04; full list of members 6 Buy now
13 Jul 2004 officers Director's particulars changed 1 Buy now
11 Jun 2004 accounts Accounting reference date shortened from 31/10/04 to 30/06/04 1 Buy now
04 May 2004 officers Director's particulars changed 1 Buy now
28 Feb 2004 accounts Annual Accounts 6 Buy now
05 Nov 2003 annual-return Return made up to 09/10/03; full list of members 6 Buy now
03 Nov 2003 officers New secretary appointed 2 Buy now
03 Nov 2003 officers Secretary resigned 1 Buy now
04 Sep 2003 accounts Annual Accounts 5 Buy now
09 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
09 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
26 Oct 2002 officers Director resigned 1 Buy now
27 Sep 2002 annual-return Return made up to 09/10/02; full list of members 7 Buy now
12 Jun 2002 accounts Annual Accounts 5 Buy now
03 Oct 2001 annual-return Return made up to 09/10/01; full list of members 6 Buy now
11 Apr 2001 capital Ad 15/03/01--------- £ si 1@1=1 £ ic 2/3 2 Buy now
11 Apr 2001 address Registered office changed on 11/04/01 from: 62A herga road wealdstone middlesex HA3 5AS 1 Buy now
11 Apr 2001 officers Director resigned 1 Buy now
11 Apr 2001 officers Secretary resigned 1 Buy now
11 Apr 2001 officers New director appointed 2 Buy now
11 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
20 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 2000 incorporation Incorporation Company 18 Buy now