Citigroup Centre 1 Ltd was registered on 22 May 2007, it's status at Companies House is "Active". The company has 5 directors listed as Killey, John Reginald, Dasi Sutton, Lucy Victoria, Fitzgerald, Nigel, Rogers, Stephen, Williams, Neil Russell.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KILLEY, John Reginald | 07 September 2007 | - | 1 |
DASI SUTTON, Lucy Victoria | 22 May 2007 | 05 July 2013 | 1 |
FITZGERALD, Nigel | 22 May 2007 | 17 June 2011 | 1 |
ROGERS, Stephen | 07 September 2007 | 18 October 2016 | 1 |
WILLIAMS, Neil Russell | 22 May 2007 | 08 September 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 31 October 2019 | |
AP01 - Appointment of director | 29 October 2019 | |
TM01 - Termination of appointment of director | 11 October 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 26 May 2017 | |
AP01 - Appointment of director | 29 November 2016 | |
AA - Annual Accounts | 28 October 2016 | |
TM01 - Termination of appointment of director | 28 October 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 07 October 2014 | |
MISC - Miscellaneous document | 06 June 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 16 September 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
AR01 - Annual Return | 05 June 2013 | |
RESOLUTIONS - N/A | 05 October 2012 | |
AA - Annual Accounts | 18 September 2012 | |
CH03 - Change of particulars for secretary | 07 June 2012 | |
AR01 - Annual Return | 31 May 2012 | |
CH01 - Change of particulars for director | 10 January 2012 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 13 July 2010 | |
AA - Annual Accounts | 28 October 2009 | |
RESOLUTIONS - N/A | 20 October 2009 | |
TM01 - Termination of appointment of director | 13 October 2009 | |
288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 29 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
MEM/ARTS - N/A | 30 October 2007 | |
CERTNM - Change of name certificate | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
RESOLUTIONS - N/A | 20 June 2007 | |
RESOLUTIONS - N/A | 20 June 2007 | |
RESOLUTIONS - N/A | 20 June 2007 | |
287 - Change in situation or address of Registered Office | 16 June 2007 | |
225 - Change of Accounting Reference Date | 16 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
NEWINC - New incorporation documents | 22 May 2007 |