CITAGREP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 02/01/252 January 2025 | Director's details changed for Frederic Carre on 2024-12-23 |
| 02/01/252 January 2025 | Director's details changed for Frederic Carre on 2024-12-23 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 06/07/246 July 2024 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 23/02/1523 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SYM LEE |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/02/1410 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 20/01/2014 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED KIAN TIONG ALFRED ONG |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHOON TAN |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 12/02/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 12/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 12/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 12/02/2013 |
| 14/02/1314 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 20/01/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 20/01/2013 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER BERTIN |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-ISABELLE AW / 14/10/2012 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/107 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MARIE-ISABELLE AW |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUES PANCERA |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD LEE |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED CHOON KWANG TAN |
| 11/02/1011 February 2010 | Annual return made up to 9 September 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: GISTERED OFFICE CHANGED ON 16/04/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIN FRANCOIS-XAVICZ / 05/02/2009 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEE / 22/01/2009 |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEE / 11/11/2008 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEE / 07/07/2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 HURST HOUSE 157-169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: G OFFICE CHANGED 23/11/04 ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0130 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 07/11/007 November 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 06/11/006 November 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 26/09/0026 September 2000 | FIRST GAZETTE |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/05/9921 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 20/05/9920 May 1999 | AUDITORS STATEMENT SECTION 394 |
| 20/05/9920 May 1999 | AUDITOR'S RESIGNATION |
| 08/02/998 February 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: G OFFICE CHANGED 05/05/98 100,NEW BRIDGE STREET LONDON EC4V 6JA |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/02/9714 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/963 October 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/05/966 May 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9411 November 1994 | NC INC ALREADY ADJUSTED 20/06/94 |
| 11/11/9411 November 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/94 |
| 16/08/9416 August 1994 | ALTER MEM AND ARTS 08/02/93 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/02/9324 February 1993 | ALTER MEM AND ARTS 08/02/93 |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/922 November 1992 | ADOPT MEM AND ARTS 02/10/92 |
| 02/11/922 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 FROM: G OFFICE CHANGED 02/11/92 83 LEONARD ST LONDON EC2A 4QS |
| 02/11/922 November 1992 | NC INC ALREADY ADJUSTED 02/10/92 |
| 02/11/922 November 1992 | � NC 1000/400000 03/10/92 |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | COMPANY NAME CHANGED NATIONBUILD LIMITED CERTIFICATE ISSUED ON 09/10/92 |
| 09/09/929 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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