AA |
Full accounts for the period ending 2022/12/31
filed on: 3rd, July 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 24th, November 2022
| accounts
|
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, August 2022
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, October 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
27.00 GBP, 100.00 USD is the capital in company's statement on 2021/09/30
filed on: 13th, October 2021
| capital
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 8th, October 2021
| accounts
|
Free Download
(21 pages)
|
AD01 |
Address change date: 2021/06/09. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: 7 Albemarle Street London W1S 4HQ England
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
|
TM02 |
2021/05/01 - the day secretary's appointment was terminated
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 4th, January 2021
| accounts
|
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, October 2020
| resolution
|
Free Download
(5 pages)
|
CH03 |
On 2020/06/22 secretary's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On 2020/06/22 secretary's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/06/22 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/06/22 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/06/22 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020/06/22 secretary's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2019/04/11 - the day director's appointment was terminated
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/01.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2019/12/01
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/01.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/11/30 - the day director's appointment was terminated
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/01.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/11/30 - the day director's appointment was terminated
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(18 pages)
|
TM02 |
2019/04/11 - the day secretary's appointment was terminated
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, January 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 14th, January 2019
| capital
|
Free Download
(2 pages)
|
SH19 |
4299085543.00 USD is the capital in company's statement on 2019/01/14
filed on: 14th, January 2019
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 17/12/18
filed on: 14th, January 2019
| insolvency
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(18 pages)
|
TM02 |
2018/04/27 - the day secretary's appointment was terminated
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/04/27
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/04/27 - the day secretary's appointment was terminated
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2018/04/27
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/01/29. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: 100 New Bridge Street London EC4V 6JA
filed on: 29th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2017/04/21.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/04/24 - the day secretary's appointment was terminated
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/04/21 - the day director's appointment was terminated
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street London
filed on: 15th, June 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, August 2016
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/07/16
filed on: 10th, August 2016
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 10th, August 2016
| capital
|
Free Download
(2 pages)
|
SH19 |
1.00 GBP, 4299085544.00 USD is the capital in company's statement on 2016/08/10
filed on: 10th, August 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/06/20 with full list of members
filed on: 25th, June 2016
| annual return
|
Free Download
(22 pages)
|
SH01 |
5699085544.00 USD, 1.00 GBP is the capital in company's statement on 2016/06/25
capital
|
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 21st, June 2016
| accounts
|
Free Download
(16 pages)
|
AUD |
Resignation of an auditor
filed on: 17th, June 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 27th, May 2016
| auditors
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/24.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/12/16 - the day director's appointment was terminated
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/07/15 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 15th, May 2015
| accounts
|
Free Download
(15 pages)
|
TM02 |
2014/08/15 - the day secretary's appointment was terminated
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/08/15
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/07/01 director's details were changed
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/15 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP, 5699085544.00 USD is the capital in company's statement on 2014/08/07
capital
|
|
SH01 |
1.00 GBP, 5699085544.00 USD is the capital in company's statement on 2015/03/05
capital
|
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On 2014/07/01 secretary's details were changed
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 20th, March 2014
| accounts
|
Free Download
(20 pages)
|
AP03 |
New secretary appointment on 2013/12/23
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/12/23.
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/12/23 - the day director's appointment was terminated
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
TM02 |
2013/12/23 - the day secretary's appointment was terminated
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/07/15 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(20 pages)
|
SH01 |
is the capital in company's statement on 2013/08/12
capital
|
|
TM01 |
2013/08/02 - the day director's appointment was terminated
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/07/30.
filed on: 30th, July 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2013/01/04 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2012/04/12 director's details were changed
filed on: 28th, June 2013
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2013/01/04 secretary's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 12th, April 2013
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 19th, September 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2012/07/15 with full list of members
filed on: 16th, August 2012
| annual return
|
Free Download
(20 pages)
|
AP03 |
New secretary appointment on 2011/12/12
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2011/11/01 secretary's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011/11/01 director's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2011/11/01 secretary's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/12/09.
filed on: 9th, December 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011/11/01 director's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
2011/10/24 - the day secretary's appointment was terminated
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/10/24 - the day director's appointment was terminated
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/07/15 with full list of members
filed on: 19th, September 2011
| annual return
|
Free Download
(20 pages)
|
CH01 |
On 2011/04/15 director's details were changed
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/04/15 secretary's details were changed
filed on: 17th, April 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/04/16
filed on: 16th, April 2011
| officers
|
Free Download
(1 page)
|
TM02 |
2011/04/16 - the day secretary's appointment was terminated
filed on: 16th, April 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On 2011/04/15 secretary's details were changed
filed on: 16th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 13th, April 2011
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, January 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP, 5699085544.00 USD is the capital in company's statement on 2010/12/20
filed on: 10th, January 2011
| capital
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2010/12/29
filed on: 29th, December 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2010/12/29
filed on: 29th, December 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/12/22 - the day secretary's appointment was terminated
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/12/22 - the day secretary's appointment was terminated
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2010/12/22
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/12/22 - the day secretary's appointment was terminated
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/07/15 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(18 pages)
|
SH01 |
1.00 GBP, 5867085542.00 USD is the capital in company's statement on 2010/07/06
filed on: 23rd, July 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/06/29.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/06/29.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/06/28 - the day director's appointment was terminated
filed on: 28th, June 2010
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, April 2010
| resolution
|
Free Download
(33 pages)
|
SH01 |
1.00 GBP, 1308168270.00 USD is the capital in company's statement on 2010/03/31
filed on: 27th, April 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP, 1726532799.00 USD is the capital in company's statement on 2010/03/31
filed on: 27th, April 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP, 5699085542.00 USD is the capital in company's statement on 2010/04/06
filed on: 27th, April 2010
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2010/04/26 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/06 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/07/31
filed on: 27th, January 2010
| accounts
|
Free Download
(3 pages)
|
288b |
On 2009/09/01 Appointment terminated director
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/01 Director appointed
filed on: 1st, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/09/01 Appointment terminated director
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/01 Secretary appointed
filed on: 1st, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/09/01 Secretary appointed
filed on: 1st, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/09/01 Director appointed
filed on: 1st, September 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 2009/09/01 Appointment terminated director
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/01 Secretary appointed
filed on: 1st, September 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, July 2009
| incorporation
|
Free Download
(34 pages)
|