Established in 2001, Citigroup Participation Luxembourg Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at Citigroup Participation Luxembourg Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUSI, Alberta | 23 September 2015 | - | 1 |
NIINIKOSKI, Matti Antti Olavi | 17 February 2020 | - | 1 |
DAVID, Anne Emmanuelle | 14 November 2003 | 20 January 2020 | 1 |
DENOTTE, Charles Julien | 25 February 2002 | 30 November 2013 | 1 |
HARGROVE, Joseph | 30 January 2003 | 14 November 2003 | 1 |
INGHAM, Sarah Jane | 25 February 2002 | 14 November 2003 | 1 |
PANJWANI, Pervaiz Amirali | 03 December 2013 | 23 September 2015 | 1 |
PECQUET, Marc Edouard | 25 February 2002 | 30 September 2008 | 1 |
RAFFERTY, Philomena Elizabeth | 14 November 2003 | 04 September 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 18 September 2020 | |
AP01 - Appointment of director | 28 August 2020 | |
CS01 - N/A | 15 January 2020 | |
RESOLUTIONS - N/A | 12 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2019 | |
SH19 - Statement of capital | 12 December 2019 | |
CAP-SS - N/A | 12 December 2019 | |
TM02 - Termination of appointment of secretary | 11 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
RESOLUTIONS - N/A | 28 December 2018 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 31 October 2018 | |
RESOLUTIONS - N/A | 24 August 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 August 2018 | |
SH19 - Statement of capital | 24 August 2018 | |
CAP-SS - N/A | 24 August 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 09 October 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AP01 - Appointment of director | 28 September 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
TM01 - Termination of appointment of director | 04 September 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 28 November 2014 | |
MISC - Miscellaneous document | 06 June 2014 | |
CH01 - Change of particulars for director | 12 May 2014 | |
AP01 - Appointment of director | 17 December 2013 | |
TM01 - Termination of appointment of director | 09 December 2013 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 09 December 2010 | |
CH03 - Change of particulars for secretary | 25 September 2010 | |
AA - Annual Accounts | 21 September 2010 | |
RESOLUTIONS - N/A | 12 August 2010 | |
MEM/ARTS - N/A | 12 August 2010 | |
CC04 - Statement of companies objects | 12 August 2010 | |
AR01 - Annual Return | 20 December 2009 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 13 October 2008 | |
288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 14 July 2007 | |
363a - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 10 July 2006 | |
CERT19 - Certificate of registration of order of court on reduction of share premium account | 29 June 2006 | |
OC - Order of Court | 29 June 2006 | |
RESOLUTIONS - N/A | 16 June 2006 | |
363a - Annual Return | 14 December 2005 | |
RESOLUTIONS - N/A | 01 December 2005 | |
MEM/ARTS - N/A | 01 December 2005 | |
AA - Annual Accounts | 03 November 2005 | |
363a - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 04 February 2005 | |
288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 2004 | |
288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
RESOLUTIONS - N/A | 27 February 2004 | |
RESOLUTIONS - N/A | 27 February 2004 | |
SA - Shares agreement | 27 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2004 | |
123 - Notice of increase in nominal capital | 27 February 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363a - Annual Return | 08 December 2003 | |
288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
RESOLUTIONS - N/A | 24 November 2003 | |
MEM/ARTS - N/A | 24 November 2003 | |
123 - Notice of increase in nominal capital | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
363a - Annual Return | 07 January 2003 | |
287 - Change in situation or address of Registered Office | 08 November 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
RESOLUTIONS - N/A | 05 March 2002 | |
RESOLUTIONS - N/A | 05 March 2002 | |
MEM/ARTS - N/A | 05 March 2002 | |
225 - Change of Accounting Reference Date | 13 December 2001 | |
NEWINC - New incorporation documents | 26 November 2001 |