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CITIGROUP CAPITAL UK LIMITED

Company number 03686706

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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)
29 Apr 2026 TM01 Termination of appointment of Andrew Douglas Watts as a director on 15 April 2026
View PDF Termination of appointment of Andrew Douglas Watts as a director on 15 April 2026 - link opens in a new window - 1 page (1 page)
31 Dec 2025 CS01 Confirmation statement made on 16 December 2025 with updates
View PDF Confirmation statement made on 16 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 23 pages (23 pages)
12 Dec 2025 SH19 Statement of capital on 12 December 2025
  • GBP 9,794
View PDF Statement of capital on 12 December 2025
  • GBP 9,794
- link opens in a new window - 5 pages (5 pages)
12 Dec 2025 CAP-SS Solvency Statement dated 01/12/25
View PDF Solvency Statement dated 01/12/25 - link opens in a new window - 1 page (1 page)
12 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
08 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2025 CAP-SS Solvency Statement dated 01/12/25
View PDF Solvency Statement dated 01/12/25 - link opens in a new window - 1 page (1 page)
08 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
23 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
23 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
20 Jan 2025 AP01 Appointment of Mr James Kearns as a director on 13 January 2025
View PDF Appointment of Mr James Kearns as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025 TM01 Termination of appointment of Jonathan Warren as a director on 13 January 2025
View PDF Termination of appointment of Jonathan Warren as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
17 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with no updates
View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 AP01 Appointment of Jonathan Warren as a director on 15 December 2023
View PDF Appointment of Jonathan Warren as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023 TM01 Termination of appointment of John Desmond Kinsella as a director on 17 August 2023
View PDF Termination of appointment of John Desmond Kinsella as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023 AP01 Appointment of Andrew Douglas Watts as a director on 1 February 2023
View PDF Appointment of Andrew Douglas Watts as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 TM01 Termination of appointment of Robert Keith Pinniger as a director on 1 February 2023
View PDF Termination of appointment of Robert Keith Pinniger as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
09 Feb 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)