About

Registered Number: 04901125
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 St Floor, 1 St. Andrew's Hill, London, EC4V 5BY

 

Based in London, Citilegal International Ltd was setup in 2003, it has a status of "Active". This organisation has 3 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTYUSHINA, Elena 07 April 2008 - 1
NOVIKOVA, Viktoriya 01 October 2003 09 January 2009 1
CITILEGAL DIRECTORS LIMITED 28 September 2009 26 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Francis Simms/
1945-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 01/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 29/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 29/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2010 00:00:00?.ToLongDateString()
CH02 - Change of particulars for corporate director 30/09/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2010 00:00:00?.ToLongDateString()
AP02 - Appointment of corporate director 15/10/2009 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 14/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/09/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/01/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/04/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 11/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 08/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.