CITCO MANAGEMENT (UK) LIMITED

Company number 02656801

Date	Type	Description	View / Download
22 Jun 1998	288b	Director resigned	(1 page)
10 Dec 1997	288b	Secretary resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	287	Registered office changed on 10/12/97 from: milton brook cottage westcott road dorking surrey RH4 3PU	(1 page)
10 Dec 1997	288a	New secretary appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
24 Nov 1997	363a	Return made up to 23/10/97; full list of members	(5 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
21 Aug 1997	CERTNM	Company name changed citco financial management (uk) LIMITED\certificate issued on 22/08/97	(2 pages)
25 Nov 1996	363s	Return made up to 23/10/96; full list of members	(6 pages)
14 May 1996	122	£ ic 300000/100000 27/04/96 £ sr 200000@1=200000	(1 page)
03 Apr 1996	AA	Full accounts made up to 30 June 1995	(13 pages)
26 Mar 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
26 Mar 1996	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
27 Feb 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
27 Feb 1996	288	Director resigned	(1 page)
27 Feb 1996	288	New director appointed	(2 pages)
16 Nov 1995	363s	Return made up to 23/10/95; no change of members	(4 pages)
27 Jun 1995	287	Registered office changed on 27/06/95 from: 29-30 cornhill london EC3V 3ND	(1 page)
08 Feb 1995	288	New secretary appointed	(2 pages)
08 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	288	Director resigned	(2 pages)