CITCO FUND SERVICES (LONDON) LIMITED

Company number 04620803

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2017	DS01	Application to strike the company off the register	(1 page)
27 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
26 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 6,909,280	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(8 pages)
19 May 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Dec 2016	SH20	Statement by Directors	(1 page)
13 Dec 2016	SH19	Statement of capital on 13 December 2016 GBP 4,598,032	(3 pages)
13 Dec 2016	CAP-SS	Solvency Statement dated 21/11/16	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4,678,359	(5 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(64 pages)
06 Oct 2015	CH01	Director's details changed for Nicholas James Braham on 1 October 2015	(2 pages)
18 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders	(4 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 4,678,359	(3 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 29/05/2015	(11 pages)
23 Oct 2014	AA	Full accounts made up to 31 December 2013	(56 pages)
18 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(4 pages)
10 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(60 pages)
13 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	(4 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)