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CITICLIENT NOMINEES NO 8 LIMITED

Company number 03999258

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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)
08 Jun 2016 TM01 Termination of appointment of Deborah Wadeson as a director on 31 May 2016
03 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
22 Sep 2015 TM01 Termination of appointment of Richard John Elmes as a director on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of Mark Stephen Tarran as a director on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of Simon Derek Nelson as a director on 22 September 2015
22 Sep 2015 AP01 Appointment of Agnelo D'souza as a director on 21 September 2015
22 Sep 2015 AP01 Appointment of Deborah Wadeson as a director on 21 September 2015
22 Sep 2015 AP01 Appointment of Dianne Lesley Heard as a director on 21 September 2015
22 Sep 2015 AP01 Appointment of Terry Alleyne as a director on 21 September 2015
04 Aug 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
25 Jun 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 MISC Section 519 companies act 2006
02 Jun 2014 CH01 Director's details changed for Mark Stephen Tarran on 24 May 2014
02 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
18 Feb 2014 CH01 Director's details changed for John Robert Kirkpatrick on 2 September 2013
18 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
05 Jun 2013 AA Full accounts made up to 31 December 2012
08 Jun 2012 AR01 Annual return made up to 26 May 2012
08 Jun 2012 TM01 Termination of appointment of Alan Begley as a director
28 May 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 CC04 Statement of company's objects
31 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders