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CITIGROUP CENTRE 1 LIMITED

Company number 06255166

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Company Results (links open in a new window)
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)
18 Aug 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
18 Aug 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
03 Jun 2026 CS01 Confirmation statement made on 19 May 2026 with no updates
View PDF Confirmation statement made on 19 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
30 May 2025 CS01 Confirmation statement made on 19 May 2025 with no updates
View PDF Confirmation statement made on 19 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025 RP04AP01 Second filing for the appointment of Mr Gerhard Vlok as a director
View PDF Second filing for the appointment of Mr Gerhard Vlok as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2025 TM01 Termination of appointment of Jonathan Warren as a director on 13 January 2025
View PDF Termination of appointment of Jonathan Warren as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
17 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Jan 2025 AP01 Appointment of Mr Gerhard Vlok as a director on 7 January 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 21/01/2025.
View PDF Appointment of Mr Gerhard Vlok as a director on 7 January 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 21/01/2025.
- link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
21 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024 CH01 Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024
View PDF Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
24 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022 TM01 Termination of appointment of John Reginald Killey as a director on 25 March 2022
View PDF Termination of appointment of John Reginald Killey as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
05 Jul 2021 AP01 Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 18 June 2021
View PDF Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
12 Oct 2020 TM01 Termination of appointment of Jeremy David Robert Smith as a director on 12 October 2020
View PDF Termination of appointment of Jeremy David Robert Smith as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)