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CITI LIMITED

Company number 02775249

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Company Results (links open in a new window)
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)
14 Jan 2020 SH08 Change of share class name or designation
10 Dec 2019 PSC01 Notification of Kalpna Sanders as a person with significant control on 2 December 2019
10 Dec 2019 PSC07 Cessation of Christopher John Worsley as a person with significant control on 2 December 2019
10 Dec 2019 TM01 Termination of appointment of Jane Anne Small as a director on 2 December 2019
10 Dec 2019 AP01 Appointment of Mrs Kalpna Sanders as a director on 2 December 2019
10 Dec 2019 TM01 Termination of appointment of Christopher John Worsley as a director on 2 December 2019
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 509,500
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Jun 2018 CH01 Director's details changed for Dr Christopher John Worsley on 7 June 2018
18 Jun 2018 PSC04 Change of details for Dr Christopher John Worsley as a person with significant control on 7 June 2018
18 Jun 2018 AD01 Registered office address changed from Lovat Bank Silver Street Newport Pagnell Buckinghamshire MK16 0EJ to Suite 10, Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 18 June 2018
22 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 MR04 Satisfaction of charge 027752490004 in full
09 Aug 2017 MR04 Satisfaction of charge 2 in full
09 Aug 2017 MR04 Satisfaction of charge 1 in full
09 Aug 2017 MR04 Satisfaction of charge 3 in full
01 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 9,500
06 Oct 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 9,500
03 Feb 2015 TM01 Termination of appointment of Simon Green as a director on 15 December 2014