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CITIGATE DEWE ROGERSON LIMITED

Company number 02184041

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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 Oct 2019 AA Full accounts made up to 31 December 2018
06 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Jul 2019 TM01 Termination of appointment of Judith Harris as a director on 31 March 2018
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
31 May 2019 AD01 Registered office address changed from 3 London Wall Buildings, London Wall London EC2M 5SY England to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 31 May 2019
21 Mar 2019 TM01 Termination of appointment of Stephen Roberts as a director on 14 March 2019
05 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
05 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
12 Jan 2018 TM01 Termination of appointment of Grant Alexander David Ringshaw as a director on 12 January 2018
30 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
30 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
30 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
30 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Oct 2016 TM01 Termination of appointment of Michael Berkeley as a director on 6 October 2016
04 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2