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CITIFINANCIAL HOLDINGS LIMITED

Company number 04276450

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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)
22 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2019	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 - 15 pages (15 pages)
22 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 7 March 2019	View PDF Liquidators' statement of receipts and payments to 7 March 2019 - link opens in a new window - 15 pages (15 pages)
25 Jun 2018	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 25 June 2018	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 - link opens in a new window - 1 page (1 page)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 18,090,200	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 18,090,200 - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 200	View PDF Statement of capital on 21 December 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2017	CAP-SS	Solvency Statement dated 23/11/17	View PDF Solvency Statement dated 23/11/17 - link opens in a new window - 1 page (1 page)
08 Dec 2017	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)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
05 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 10 pages (10 pages)
19 Jul 2017	PSC07	Cessation of Citibank Investments Limited as a person with significant control on 19 May 2017	View PDF Cessation of Citibank Investments Limited as a person with significant control on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC02	Notification of Citigroup Inc. as a person with significant control on 19 May 2017	View PDF Notification of Citigroup Inc. as a person with significant control on 19 May 2017 - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2017	SH19	Statement of capital on 28 February 2017 GBP 200	View PDF Statement of capital on 28 February 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	CAP-SS	Solvency Statement dated 20/02/17	View PDF Solvency Statement dated 20/02/17 - link opens in a new window - 1 page (1 page)
28 Feb 2017	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 - 1 page (1 page)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 261,600,200	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 261,600,200 - link opens in a new window - 8 pages (8 pages)
01 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2017	SH19	Statement of capital on 1 February 2017 GBP 200	View PDF Statement of capital on 1 February 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	CAP-SS	Solvency Statement dated 30/01/17	View PDF Solvency Statement dated 30/01/17 - link opens in a new window - 1 page (1 page)
01 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/01/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/01/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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