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CITCO MANAGEMENT (UK) LIMITED

Company number 02656801

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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)
10 May 2002 287 Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF
05 Nov 2001 363a Return made up to 23/10/01; full list of members
05 Nov 2001 288c Director's particulars changed
17 Sep 2001 288b Director resigned
17 Sep 2001 288a New director appointed
30 Aug 2001 AA Full accounts made up to 31 December 2000
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288b Secretary resigned
12 Apr 2001 288b Director resigned
03 Nov 2000 363s Return made up to 23/10/00; full list of members
  • 363(287) ‐ Registered office changed on 03/11/00
02 Nov 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288a New secretary appointed
29 Aug 2000 287 Registered office changed on 29/08/00 from: 20-22 bedford row london WC1R 4JS
28 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/01/00
16 Nov 1999 363a Return made up to 23/10/99; full list of members
10 Nov 1999 288c Director's particulars changed
04 Oct 1999 AA Full accounts made up to 31 December 1998
21 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Nov 1998 AA Full accounts made up to 31 December 1997
29 Oct 1998 363a Return made up to 23/10/98; full list of members
22 Jun 1998 288a New director appointed