CITIGATE DEWE ROGERSON LIMITED

Company number 02184041

Date	Type	Description	View / Download
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(28 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(134 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
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	(11 pages)
08 Jul 2016	AD03	Register(s) moved to registered inspection location 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN	(1 page)
08 Jul 2016	AD02	Register inspection address has been changed to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN	(1 page)
07 Jul 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 3 London Wall Buildings, London Wall London EC2M 5SY on 7 July 2016	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
03 Aug 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(12 pages)
03 Aug 2015	CH01	Director's details changed for Mr Stephen Roberts on 1 June 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for Michael Berkeley on 1 June 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for Jonathan Samuel Flint on 1 June 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for Simon William Granville Rigby on 1 June 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for Philip Jonathan Anderson on 1 June 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for Patrick Donovan on 1 June 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for Christopher Keene Alexander Barrie on 1 June 2015	(2 pages)
27 Jul 2015	MR04	Satisfaction of charge 15 in full	(5 pages)
01 Jun 2015	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 1 June 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 1 June 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
30 Dec 2014	TM01	Termination of appointment of Virginia Ann Pulbrook as a director on 28 November 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Stephen Roberts as a director on 27 November 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)