Founded in 2008, Citi Pd Plan Sponsor Ltd has its registered office in London. The organisation has 6 directors listed as Minarik, David Steven John, Ruhdorfer, Moritz Michael, Crider, Keith Austin, Ehmer, Valentin Alfons, Katkar, Swapnil Anandrao, Morris, Marcus Card in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINARIK, David Steven John | 16 January 2015 | - | 1 |
| RUHDORFER, Moritz Michael | 30 September 2016 | - | 1 |
| CRIDER, Keith Austin | 01 October 2012 | 16 January 2015 | 1 |
| EHMER, Valentin Alfons | 01 July 2009 | 30 September 2012 | 1 |
| KATKAR, Swapnil Anandrao | 09 January 2009 | 30 September 2016 | 1 |
| MORRIS, Marcus Card | 21 August 2008 | 25 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 October 2019 | |
| RESOLUTIONS - N/A | 18 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 October 2019 | |
| LIQ01 - N/A | 18 October 2019 | |
| TM02 - Termination of appointment of secretary | 08 October 2019 | |
| RESOLUTIONS - N/A | 21 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 June 2019 | |
| SH19 - Statement of capital | 21 June 2019 | |
| CAP-SS - N/A | 21 June 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AP01 - Appointment of director | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| MISC - Miscellaneous document | 09 June 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AP01 - Appointment of director | 12 October 2012 | |
| TM01 - Termination of appointment of director | 12 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| CH03 - Change of particulars for secretary | 25 September 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| RESOLUTIONS - N/A | 09 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
| RESOLUTIONS - N/A | 29 August 2008 | |
| MEM/ARTS - N/A | 29 August 2008 | |
| 123 - Notice of increase in nominal capital | 29 August 2008 | |
| 287 - Change in situation or address of Registered Office | 26 August 2008 | |
| 225 - Change of Accounting Reference Date | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| MEM/ARTS - N/A | 19 May 2008 | |
| CERTNM - Change of name certificate | 16 May 2008 | |
| NEWINC - New incorporation documents | 24 January 2008 |
