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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)
13 Feb 2001 288a New director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
19 Sep 2000 AUD Auditor's resignation
18 Sep 2000 AA Full accounts made up to 30 April 2000
06 Sep 2000 287 Registered office changed on 06/09/00 from: 21-22 grosvenor street london W1X 9FE
19 Aug 2000 395 Particulars of mortgage/charge
14 Aug 2000 288a New director appointed
04 May 2000 363s Return made up to 23/04/00; full list of members
24 Mar 2000 288b Director resigned
25 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
23 Feb 2000 288b Director resigned
06 Jul 1999 88(2)R Ad 01/07/99--------- £ si 39998@1=39998 £ ic 2/40000
06 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jul 1999 123 £ nc 1000/100000 01/07/99
24 Jun 1999 363b Return made up to 23/04/99; full list of members
21 May 1999 288a New director appointed
11 May 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1999 287 Registered office changed on 11/05/99 from: 43 fetter lane london EC4A 1JU
11 May 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
11 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 May 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
23 Apr 1998 NEWINC Incorporation