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CITCO FUND SERVICES (LONDON) LIMITED

Company number 04620803

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2017 DS01 Application to strike the company off the register
27 Sep 2017 MR04 Satisfaction of charge 2 in full
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 6,909,280
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
19 May 2017 MR04 Satisfaction of charge 1 in full
13 Dec 2016 SH20 Statement by Directors
13 Dec 2016 SH19 Statement of capital on 13 December 2016
  • GBP 4,598,032
13 Dec 2016 CAP-SS Solvency Statement dated 21/11/16
13 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4,678,359
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
06 Oct 2015 CH01 Director's details changed for Nicholas James Braham on 1 October 2015
18 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 4,678,359
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 29/05/2015
23 Oct 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
10 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2