CITCO LONDON LIMITED

Company number 03818926

Date	Type	Description	View / Download
01 Dec 2023	CH01	Director's details changed for Mr Maqbool Ali Mohamed on 17 May 2023	(2 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(46 pages)
20 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
30 May 2023	AP01	Appointment of Mr Maqbool Mohamed as a director on 17 May 2023	(2 pages)
11 May 2023	PSC01	Notification of Robert Antonius Voges as a person with significant control on 25 April 2023	(2 pages)
11 May 2023	PSC07	Cessation of Laurens Clemens Luckmann as a person with significant control on 25 April 2023	(1 page)
14 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(45 pages)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
25 Sep 2020	TM01	Termination of appointment of Jan Willem Beers as a director on 11 September 2020	(1 page)
25 Sep 2020	AP01	Appointment of Mr Huig Johan Braamskamp as a director on 11 September 2020	(2 pages)
14 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(53 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Accounts dated 31/12/2019 approved / director authorised to sign reports and letter to auditors 17/06/2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
29 Apr 2020	TM01	Termination of appointment of Michael John Francombe as a director on 26 March 2020	(1 page)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
15 Jan 2019	AP01	Appointment of Jan Willem Beers as a director on 14 January 2019	(2 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 664,168	(3 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
08 Jun 2018	TM01	Termination of appointment of Andrew Peter Story as a director on 29 May 2018	(1 page)
07 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
07 Aug 2017	TM01	Termination of appointment of Adam Richard Kowalski as a director on 7 August 2017	(1 page)