CITCO REIF SERVICES UK LIMITED filing history - Find and update company information

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CITCO REIF SERVICES UK LIMITED

Company number 03552187

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mr Benjamin Roland Mardon as a director on 2 November 2023	View PDF Appointment of Mr Benjamin Roland Mardon as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Michael Anthony Regan as a director on 2 November 2023	View PDF Appointment of Mr Michael Anthony Regan as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023	View PDF Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
23 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
17 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	TM01	Termination of appointment of Michael John Francombe as a director on 26 March 2020	View PDF Termination of appointment of Michael John Francombe as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
27 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 685,000	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 685,000 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 385,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 385,000 - link opens in a new window - 4 pages (4 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
02 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 385,000	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 385,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	CH01	Director's details changed for Mr Adam Richard Kowalski on 18 December 2015	View PDF Director's details changed for Mr Adam Richard Kowalski on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AP01	Appointment of Michael John Francombe as a director on 5 May 2015	View PDF Appointment of Michael John Francombe as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)

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