AA |
Full accounts for the period ending 31st December 2022
filed on: 3rd, July 2023
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 8th, December 2022
|
accounts |
Free Download
(20 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, August 2022
|
auditors |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 1st July 2022: 205.00 USD
filed on: 1st, July 2022
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 1st, July 2022
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 01/07/22
filed on: 1st, July 2022
|
insolvency |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2022
filed on: 1st, July 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, July 2022
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2022
filed on: 1st, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(23 pages)
|
AD01 |
Change of registered address from 7 Albemarle Street London W1S 4HQ England on 9th June 2021 to Cannon Place 78 Cannon Street London EC4N 6AF
filed on: 9th, June 2021
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st May 2021
filed on: 8th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 15th, October 2020
|
resolution |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, October 2020
|
incorporation |
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 30th November 2019
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 6th September 2019: 205.00 USD
filed on: 20th, September 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 29th August 2019
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th August 2019
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th April 2019
filed on: 29th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th August 2019
filed on: 29th, August 2019
|
officers |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 18/12/18
filed on: 14th, January 2019
|
insolvency |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 14th January 2019: 204.00 USD
filed on: 14th, January 2019
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 14th, January 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2019
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on 27th April 2018
filed on: 7th, August 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 27th April 2018
filed on: 13th, June 2018
|
officers |
Free Download
(1 page)
|
AP04 |
On 27th April 2018, company appointed a new person to the position of a secretary
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On 27th April 2018, company appointed a new person to the position of a secretary
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th April 2018
filed on: 23rd, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th April 2018
filed on: 23rd, May 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA on 29th January 2018 to 7 Albemarle Street London W1S 4HQ
filed on: 29th, January 2018
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th October 2017: 204.00 GBP
filed on: 4th, December 2017
|
capital |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 20th April 2017
filed on: 27th, July 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 21st April 2017
filed on: 26th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th April 2017
filed on: 26th, July 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 21st April 2017
filed on: 26th, July 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 21st April 2017
filed on: 26th, July 2017
|
officers |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street London at an unknown date
filed on: 15th, June 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 21st, June 2016
|
accounts |
Free Download
(16 pages)
|
AUD |
Resignation of an auditor
filed on: 17th, June 2016
|
auditors |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th May 2016: 4.00 USD
filed on: 13th, June 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, June 2016
|
resolution |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 27th, May 2016
|
auditors |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th March 2016
filed on: 8th, April 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On 30th March 2016, company appointed a new person to the position of a secretary
filed on: 7th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2015
filed on: 11th, January 2016
|
annual return |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 16th December 2015
filed on: 22nd, December 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 16th December 2015
filed on: 22nd, December 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2nd December 2015 director's details were changed
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2nd December 2015 secretary's details were changed
filed on: 14th, December 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2nd December 2015 director's details were changed
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 15th, May 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2014
filed on: 23rd, December 2014
|
annual return |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 23rd December 2014: 3.00 USD
|
capital |
|
CH01 |
On 1st September 2014 director's details were changed
filed on: 22nd, October 2014
|
officers |
Free Download
(3 pages)
|
CH03 |
On 1st September 2014 secretary's details were changed
filed on: 22nd, October 2014
|
officers |
Free Download
(3 pages)
|
AP03 |
On 15th August 2014, company appointed a new person to the position of a secretary
filed on: 9th, September 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 29th July 2014
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2014
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 15th August 2014
filed on: 6th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 20th, March 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2013
filed on: 6th, January 2014
|
annual return |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 23rd December 2013
filed on: 23rd, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd December 2013
filed on: 23rd, December 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd December 2013
filed on: 23rd, December 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On 23rd December 2013, company appointed a new person to the position of a secretary
filed on: 23rd, December 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2nd August 2013, company appointed a new person to the position of a secretary
filed on: 2nd, August 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2nd August 2013
filed on: 2nd, August 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2nd August 2013
filed on: 2nd, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th July 2013
filed on: 30th, July 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On 4th January 2013 director's details were changed
filed on: 3rd, July 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On 12th April 2012 director's details were changed
filed on: 28th, June 2013
|
officers |
Free Download
(5 pages)
|
CH03 |
On 4th January 2013 secretary's details were changed
filed on: 25th, June 2013
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 12th, April 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2012
filed on: 31st, December 2012
|
annual return |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(16 pages)
|
AP03 |
On 11th January 2012, company appointed a new person to the position of a secretary
filed on: 11th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th January 2012
filed on: 11th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th January 2012
filed on: 11th, January 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On 10th January 2012, company appointed a new person to the position of a secretary
filed on: 10th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2011
filed on: 5th, January 2012
|
annual return |
Free Download
(16 pages)
|
CH03 |
On 1st November 2011 secretary's details were changed
filed on: 9th, December 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 1st November 2011 director's details were changed
filed on: 9th, December 2011
|
officers |
Free Download
(3 pages)
|
CH03 |
On 1st November 2011 secretary's details were changed
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st November 2011 director's details were changed
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th October 2011
filed on: 24th, October 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th October 2011
filed on: 24th, October 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th October 2011
filed on: 24th, October 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th October 2011
filed on: 24th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th October 2011
filed on: 24th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 20th, April 2011
|
accounts |
Free Download
(16 pages)
|
CH03 |
On 1st January 1970 secretary's details were changed
filed on: 18th, April 2011
|
officers |
Free Download
(1 page)
|
CH03 |
On 15th April 2011 secretary's details were changed
filed on: 16th, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 15th April 2011 director's details were changed
filed on: 16th, April 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th December 2010: 3.00 USD
filed on: 10th, January 2011
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2010
filed on: 6th, December 2010
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 13th July 2010 secretary's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On 26th April 2010, company appointed a new person to the position of a secretary
filed on: 26th, April 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On 26th April 2010, company appointed a new person to the position of a secretary
filed on: 26th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th April 2010
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th April 2010
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On 24th April 2010, company appointed a new person to the position of a secretary
filed on: 24th, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 12th April 2010 director's details were changed
filed on: 23rd, April 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 6th April 2010 secretary's details were changed
filed on: 17th, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 6th April 2010 director's details were changed
filed on: 17th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th April 2010
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 16th April 2010
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 6th April 2010
filed on: 6th, April 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 6th April 2010
filed on: 6th, April 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 6th April 2010
filed on: 6th, April 2010
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th December 2009: 2.00 USD
filed on: 9th, February 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 29th January 2010
filed on: 29th, January 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
On 21st January 2010, company appointed a new person to the position of a secretary
filed on: 21st, January 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
On 21st January 2010, company appointed a new person to the position of a secretary
filed on: 21st, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st January 2010
filed on: 21st, January 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
On 15th January 2010, company appointed a new person to the position of a secretary
filed on: 15th, January 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
On 15th January 2010, company appointed a new person to the position of a secretary
filed on: 15th, January 2010
|
officers |
Free Download
(4 pages)
|
AP03 |
On 15th January 2010, company appointed a new person to the position of a secretary
filed on: 15th, January 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
On 15th January 2010, company appointed a new person to the position of a secretary
filed on: 15th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th January 2010
filed on: 14th, January 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th December 2009
filed on: 30th, December 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th December 2009
filed on: 30th, December 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd December 2009
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2009
|
incorporation |
Free Download
(51 pages)
|