CITIGROUP CAPITAL HOLD CO UK LIMITED

Company number 04659491

Date	Type	Description	View / Download
16 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2015	4.68	Liquidators' statement of receipts and payments to 2 October 2015	(6 pages)
16 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Nov 2014	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 19 November 2014	(2 pages)
19 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10	(1 page)
19 Nov 2014	4.70	Declaration of solvency	(3 pages)
06 Jun 2014	MISC	Section 519	(7 pages)
20 Mar 2014	SH20	Statement by directors	(1 page)
20 Mar 2014	SH19	Statement of capital on 20 March 2014 GBP 1	(5 pages)
20 Mar 2014	CAP-SS	Solvency statement dated 05/03/14	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders	(15 pages)
15 Jan 2014	AA	Full accounts made up to 31 March 2013	(11 pages)
12 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(15 pages)
18 Jan 2013	AA	Full accounts made up to 31 March 2012	(10 pages)
15 Jun 2012	CH01	Director's details changed for Simon James Cumming on 29 May 2012	(3 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	(3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
15 Mar 2012	CC04	Statement of company's objects	(2 pages)
15 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(14 pages)
07 Oct 2011	TM01	Termination of appointment of Vincent Fandozzi as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Simon James Cumming as a director	(3 pages)
29 Sep 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
06 Jun 2011	TM01	Termination of appointment of John Soden as a director	(2 pages)