CITIBANK INVESTMENTS LIMITED

Company number 01911126

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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)
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
05 Jan 2020 AP01 Appointment of Jiten Vasantkumar Mistry as a director on 23 December 2019
05 Jan 2020 TM01 Termination of appointment of Peter Mccarthy as a director on 23 December 2019
20 Dec 2019 AP01 Appointment of Jonathan Warren as a director on 12 December 2019
19 Dec 2019 TM01 Termination of appointment of David Ian Sharland as a director on 12 December 2019
17 Dec 2019 AA Full accounts made up to 31 December 2018
20 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
11 Sep 2019 TM01 Termination of appointment of Bradley Jay Gans as a director on 1 September 2019
14 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
02 Nov 2018 AA Full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 162,130,009.00
01 Jun 2017 SH10 Particulars of variation of rights attached to shares
01 Jun 2017 SH10 Particulars of variation of rights attached to shares
01 Jun 2017 SH08 Change of share class name or designation
22 May 2017 CH01 Director's details changed for David Ian Sharland on 7 April 2017
19 May 2017 SH20 Statement by Directors
19 May 2017 SH19 Statement of capital on 19 May 2017
  • GBP 500,000.00
19 May 2017 CAP-SS Solvency Statement dated 17/05/17
19 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
06 Dec 2015 AA Full accounts made up to 31 December 2014
30 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 109,085,224