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CITIGROUP CAPITAL FINANCE IRELAND LIMITED

Company number 02698894

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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)
17 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2015 4.68 Liquidators' statement of receipts and payments to 31 March 2015
17 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2014 4.68 Liquidators' statement of receipts and payments to 21 May 2014
07 Feb 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 LIQ MISC OC Court order insolvency:replacement of liquidator :- c m rayment replaces d s merrygold 03/01/2014
07 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jun 2013 AD01 Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 June 2013
04 Jun 2013 600 Appointment of a voluntary liquidator
04 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jun 2013 4.70 Declaration of solvency
27 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 10,000,000
24 Oct 2012 AP01 Appointment of Jill Denise Robson as a director
24 Oct 2012 AP01 Appointment of Simon James Cumming as a director
23 Oct 2012 TM01 Termination of appointment of Paul Bushnell as a director
23 Oct 2012 TM01 Termination of appointment of Robert Doris as a director
23 Oct 2012 TM01 Termination of appointment of Anthony Golden as a director
23 Oct 2012 TM01 Termination of appointment of Amir Karimi as a director
23 Oct 2012 TM01 Termination of appointment of Ciaran Kelleher as a director
21 Sep 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 CH03 Secretary's details changed for Simon James Cumming on 29 May 2012
23 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 December 2009