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CITCO REIF SERVICES UK LIMITED

Company number 03552187

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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)
15 Oct 2010 AA Full accounts made up to 30 June 2010
28 Jul 2010 CH01 Director's details changed for Mr James Alistair Sullivan on 28 July 2010
22 Jul 2010 AP03 Appointment of Mrs Sally Frances King as a secretary
22 Jul 2010 TM02 Termination of appointment of Edward Williamson as a secretary
11 May 2010 AP01 Appointment of Mr Amir Hassan Zaidi as a director
29 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
29 Apr 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 1 January 2010
15 Apr 2010 TM01 Termination of appointment of John Trustram Eve as a director
18 Mar 2010 TM01 Termination of appointment of Valsec Director Limited as a director
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2010 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 17 February 2010
16 Feb 2010 AP01 Appointment of Mr John Richard Trustram Eve as a director
16 Feb 2010 AP01 Appointment of Mr James Alistair Sullivan as a director
16 Feb 2010 AP01 Appointment of Mr Simon Timothy Christopher Webber as a director
16 Feb 2010 TM01 Termination of appointment of Paul Oliver as a director
16 Feb 2010 TM01 Termination of appointment of Robert Cotterell as a director
16 Feb 2010 TM01 Termination of appointment of Mark Carrington as a director
04 Feb 2010 AP03 Appointment of Edward Leigh Williamson as a secretary
14 Jan 2010 AP02 Appointment of Valsec Director Limited as a director
09 Jan 2010 AA Full accounts made up to 30 June 2009
16 Oct 2009 CH01 Director's details changed for Robert James Cotterell on 7 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Paul Francis Oliver on 7 October 2009
16 Oct 2009 CH01 Director's details changed for Mark James Carrington on 7 October 2009
27 Apr 2009 363a Return made up to 23/04/09; full list of members