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CITIGROUP CAPITAL HOLD CO UK LIMITED

Company number 04659491

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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)
07 Apr 2011	AP01	Appointment of May Alexandra Livingstone as a director	View PDF Appointment of May Alexandra Livingstone as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AP01	Appointment of Vincent Fandozzi as a director	View PDF Appointment of Vincent Fandozzi as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	TM01	Termination of appointment of Peter Norris as a director	View PDF Termination of appointment of Peter Norris as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
29 Jul 2010	TM01	Termination of appointment of Andrea Farace as a director	View PDF Termination of appointment of Andrea Farace as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 57 pages (57 pages)
22 Mar 2010	TM01	Termination of appointment of Michael Decarvalho as a director	View PDF Termination of appointment of Michael Decarvalho as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Feb 2010	TM01	Termination of appointment of Takashi Aragane as a director	View PDF Termination of appointment of Takashi Aragane as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Oct 2009	CERTNM	Company name changed npil hold co LIMITED\certificate issued on 26/10/09	View PDF Company name changed npil hold co LIMITED\certificate issued on 26/10/09 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-26 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	288c	Director's change of particulars / andrea farace / 21/05/2009	View PDF Director's change of particulars / andrea farace / 21/05/2009 - link opens in a new window - 1 page (1 page)
29 May 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 57 pages (57 pages)
29 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 100 pall mall london SW1Y 5NN	View PDF Registered office changed on 16/04/2009 from 100 pall mall london SW1Y 5NN - link opens in a new window - 1 page (1 page)
14 Apr 2009	288a	Secretary appointed simon james cumming	View PDF Secretary appointed simon james cumming - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	288b	Appointment terminated secretary john beck	View PDF Appointment terminated secretary john beck - link opens in a new window - 1 page (1 page)
11 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 17/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 17/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Sep 2008	288a	Director appointed john francis soden	View PDF Director appointed john francis soden - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288a	Director appointed peter john norris	View PDF Director appointed peter john norris - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	288b	Appointment terminated director philip busfield	View PDF Appointment terminated director philip busfield - link opens in a new window - 1 page (1 page)

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