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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)
25 Jan 2005 288a New director appointed
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
22 Nov 2004 363a Return made up to 07/11/04; full list of members
25 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
17 Sep 2004 288b Director resigned
08 Jun 2004 SA Statement of affairs
08 Jun 2004 88(2)R Ad 01/06/04--------- £ si 800@1=800 £ ic 730189141/730189941
08 Jun 2004 SA Statement of affairs
08 Jun 2004 88(2)R Ad 01/06/04--------- £ si 200@1=200 £ ic 730188941/730189141
20 Nov 2003 363a Return made up to 22/11/03; full list of members
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Director resigned
06 Jul 2003 288c Director's particulars changed
13 May 2003 SA Statement of affairs
13 May 2003 88(2)R Ad 02/12/02--------- £ si 7496404@1=7496404 £ ic 722692537/730188941
28 Nov 2002 363a Return made up to 05/11/02; full list of members
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
29 Oct 2002 287 Registered office changed on 29/10/02 from: 336 strand london WC2R 1HB
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New director appointed
17 Apr 2002 SA Statement of affairs
17 Apr 2002 88(2)R Ad 25/10/01--------- £ si 1000@1