CITCO RISK AND TRANSPARENCY PRODUCTS (UK) LIMITED filing history - Find and update company information - GOV.UK

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CITCO RISK AND TRANSPARENCY PRODUCTS (UK) LIMITED

Company number 08291700

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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)
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 USD 8	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 USD 8 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 13 November 2012	View PDF Appointment of Citco Management (Uk) Limited as a secretary on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	SH14	Redenomination of shares. Statement of capital 11 December 2012 USD 8	View PDF Redenomination of shares. Statement of capital 11 December 2012 USD 8 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 5	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 5 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	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 - 41 pages (41 pages)
13 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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