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CITI REMITTANCE SERVICES LTD

Company number 13456968

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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 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	PSC07	Cessation of Muhammad Nabeel as a person with significant control on 3 August 2022	View PDF Cessation of Muhammad Nabeel as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC01	Notification of Zia Ul Haq Hassanzada as a person with significant control on 3 August 2022	View PDF Notification of Zia Ul Haq Hassanzada as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Muhammad Nabeel as a director on 3 August 2022	View PDF Termination of appointment of Muhammad Nabeel as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Siiovash Mokhammad as a director on 3 August 2022	View PDF Termination of appointment of Siiovash Mokhammad as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AD01	Registered office address changed from Flat 6 156 Whitton Road Hounslow TW3 2EP England to 96 Engel Park London NW7 2HP on 8 August 2022	View PDF Registered office address changed from Flat 6 156 Whitton Road Hounslow TW3 2EP England to 96 Engel Park London NW7 2HP on 8 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mr Zia Ul Haq Hassanzada as a director on 3 August 2022	View PDF Appointment of Mr Zia Ul Haq Hassanzada as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2022	PSC01	Notification of Muhammad Nabeel as a person with significant control on 18 July 2022	View PDF Notification of Muhammad Nabeel as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Siiovash Mokhammad as a person with significant control on 17 July 2022	View PDF Cessation of Siiovash Mokhammad as a person with significant control on 17 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Mr Muhammad Nabeel as a director on 15 July 2022	View PDF Appointment of Mr Muhammad Nabeel as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	CH01	Director's details changed for Mr Siiovash Mokhammad on 1 August 2021	View PDF Director's details changed for Mr Siiovash Mokhammad on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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