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CITIVIC NOMINEES LIMITED

Company number 01807082

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2023	TM02	Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023	View PDF Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
05 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
03 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	AP03	Appointment of Rachel Hamilton as a secretary on 6 March 2020	View PDF Appointment of Rachel Hamilton as a secretary on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of Paul Christopher Tremaine as a director on 17 January 2020	View PDF Termination of appointment of Paul Christopher Tremaine as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
03 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 8 pages (8 pages)
12 Mar 2019	TM02	Termination of appointment of Elizabeth Anne Brown as a secretary on 26 February 2019	View PDF Termination of appointment of Elizabeth Anne Brown as a secretary on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 8 pages (8 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
26 Jun 2018	TM02	Termination of appointment of Jill Denise Robson as a secretary on 22 June 2018	View PDF Termination of appointment of Jill Denise Robson as a secretary on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP03	Appointment of Elizabeth Anne Brown as a secretary on 22 June 2018	View PDF Appointment of Elizabeth Anne Brown as a secretary on 22 June 2018 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	CH01	Director's details changed for Maurice Gill on 7 June 2018	View PDF Director's details changed for Maurice Gill on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CH01	Director's details changed for David Jones on 7 June 2018	View PDF Director's details changed for David Jones on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC02	Notification of Citibank Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Citibank Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
30 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 - link opens in a new window - 20 pages (20 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)

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CITIVIC NOMINEES LIMITED

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