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CITI (UK) PENSION TRUSTEE LIMITED

Company number 04060697

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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 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 4 September 2017	View PDF Liquidators' statement of receipts and payments to 4 September 2017 - link opens in a new window - 10 pages (10 pages)
13 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 May 2017	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street 55 Baker Street London Wiu 7Eu on 19 May 2017	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street 55 Baker Street London Wiu 7Eu on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 28 pages (28 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
10 Mar 2016	CH01	Director's details changed for Mr Ravi Savur on 1 March 2016	View PDF Director's details changed for Mr Ravi Savur on 1 March 2016 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	TM01	Termination of appointment of Walter Richard Morrogh as a director on 10 August 2015	View PDF Termination of appointment of Walter Richard Morrogh as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	TM01	Termination of appointment of Glenn Stephen Jones as a director on 10 August 2015	View PDF Termination of appointment of Glenn Stephen Jones as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
09 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2 - link opens in a new window - 17 pages (17 pages)
27 Aug 2013	TM01	Termination of appointment of Tony Mclaughlin as a director	View PDF Termination of appointment of Tony Mclaughlin as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM01	Termination of appointment of Philip Watkins as a director	View PDF Termination of appointment of Philip Watkins as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	AP01	Appointment of Walter Richard Morrogh as a director	View PDF Appointment of Walter Richard Morrogh as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)

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