CITADEL CAPITAL MANAGEMENT LIMITED

05089836
7 BATTERSEA SQUARE LONDON SW11 3RA

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 5 Buy now
22 Jul 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
15 Jun 2023 accounts Annual Accounts 5 Buy now
13 Nov 2022 officers Termination of appointment of director (David Ian Matthew) 1 Buy now
13 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2022 accounts Annual Accounts 5 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Annual Accounts 5 Buy now
29 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jan 2020 gazette Gazette Notice Compulsory 1 Buy now
01 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Oct 2019 accounts Annual Accounts 4 Buy now
10 Sep 2019 officers Termination of appointment of director (Pankaj Chonilal) 1 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Oct 2017 accounts Annual Accounts 4 Buy now
29 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
26 Dec 2016 accounts Annual Accounts 3 Buy now
27 Oct 2016 miscellaneous Second filing of Confirmation Statement dated 11/10/2016 5 Buy now
21 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Oct 2016 officers Appointment of director (Mr Pankaj Chonilal) 2 Buy now
09 Oct 2016 officers Appointment of director (Mr David Ian Matthew) 2 Buy now
09 Oct 2016 officers Termination of appointment of director (Nigel Vernon Goodman) 1 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
21 Jul 2015 accounts Annual Accounts 3 Buy now
08 Jun 2015 officers Appointment of director (Mr Stephen Spaulding Hickok) 2 Buy now
10 Apr 2015 annual-return Annual Return 3 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2014 annual-return Annual Return 3 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2014 accounts Annual Accounts 5 Buy now
24 Mar 2014 officers Appointment of director (Mr Nigel Vernon Goodman) 2 Buy now
13 Mar 2014 officers Termination of appointment of director 1 Buy now
12 Mar 2014 officers Termination of appointment of director (Stephen Hickok) 1 Buy now
28 Aug 2013 officers Appointment of secretary (Mr Peter Joseph Power-Hynes) 1 Buy now
10 May 2013 annual-return Annual Return 3 Buy now
27 Jul 2012 accounts Annual Accounts 5 Buy now
04 May 2012 annual-return Annual Return 3 Buy now
13 Jul 2011 annual-return Annual Return 3 Buy now
10 Jun 2011 accounts Annual Accounts 5 Buy now
14 Oct 2010 officers Termination of appointment of director (Bruce Frank) 1 Buy now
04 Jun 2010 annual-return Annual Return 4 Buy now
27 May 2010 officers Appointment of director (Mr Bruce S Frank) 2 Buy now
12 Apr 2010 accounts Annual Accounts 5 Buy now
11 Jan 2010 accounts Annual Accounts 5 Buy now
11 Jun 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
16 Mar 2009 officers Appointment terminated director alan hunt 1 Buy now
05 Mar 2009 officers Appointment terminated secretary peter power-hynes 1 Buy now
03 Mar 2009 officers Appointment terminated director rupert harris 1 Buy now
20 Nov 2008 officers Secretary's change of particulars / peter power-hynes / 01/11/2008 2 Buy now
13 Nov 2008 officers Appointment terminated director bruce frank 1 Buy now
20 Aug 2008 officers Director appointed mr bruce s frank 1 Buy now
20 Aug 2008 officers Appointment terminated director arthur ford-batey 1 Buy now
06 Jun 2008 officers Appointment terminated director bruce frank 1 Buy now
06 Jun 2008 officers Director appointed mr arthur trevor ford-batey 1 Buy now
09 Apr 2008 accounts Annual Accounts 5 Buy now
03 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
19 Dec 2007 officers New director appointed 1 Buy now
04 Oct 2007 officers New director appointed 1 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
08 Aug 2007 officers New director appointed 1 Buy now
20 Jun 2007 accounts Annual Accounts 5 Buy now
12 Jun 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
05 Mar 2007 officers New director appointed 1 Buy now
14 Feb 2007 annual-return Return made up to 31/03/06; full list of members 2 Buy now
13 Feb 2007 officers New director appointed 1 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
20 Sep 2006 officers New secretary appointed 1 Buy now
20 Sep 2006 officers Secretary resigned 1 Buy now
14 Sep 2006 address Registered office changed on 14/09/06 from: studio 5C 1 fawe street london E14 6PD 1 Buy now
27 Jan 2006 accounts Annual Accounts 1 Buy now
26 Oct 2005 officers Secretary resigned 1 Buy now
12 Oct 2005 capital Ad 26/09/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
12 Oct 2005 officers New secretary appointed 2 Buy now
10 Jun 2005 annual-return Return made up to 31/03/05; full list of members 6 Buy now
20 Dec 2004 officers New director appointed 2 Buy now
02 Sep 2004 address Registered office changed on 02/09/04 from: bolan house 6 chalky road broadmayne dorchester dorset DT2 8PJ 1 Buy now
02 Sep 2004 officers New secretary appointed 2 Buy now
02 Sep 2004 officers Director resigned 1 Buy now
02 Sep 2004 officers Secretary resigned 1 Buy now
31 Mar 2004 incorporation Incorporation Company 9 Buy now