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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)
03 Jun 2010 CH01 Director's details changed for Amir Mushtaq Karimi on 31 August 2008
25 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 20/03/09; full list of members
09 Jan 2009 288a Director appointed robert steven doris
03 Nov 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 288b Appointment terminated secretary andrew gaulter
12 Aug 2008 288a Secretary appointed simon james cumming
02 Apr 2008 363a Return made up to 20/03/08; full list of members
14 Feb 2008 288b Director resigned
06 Feb 2008 288b Director resigned
29 Oct 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 20/03/07; full list of members
25 Sep 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2006 288a New director appointed
04 Apr 2006 363a Return made up to 20/03/06; full list of members
20 Feb 2006 288b Director resigned
07 Sep 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
31 Mar 2005 363a Return made up to 20/03/05; full list of members