CITI CG AAM PC LTAF NOMINEE LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Certificate of change of name |
| 21/07/2521 July 2025 New | Certificate of change of name |
| 27/03/2527 March 2025 | Statement of company's objects |
| 27/03/2527 March 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Resolutions |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27 |
| 18/06/2418 June 2024 | Appointment of Ms Therese Craig as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Appointment of Mr Shane Emphy Baily as a director on 2024-06-17 |
| 05/03/245 March 2024 | Termination of appointment of Therese Claire Craig as a director on 2024-03-05 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 13/12/2313 December 2023 | Termination of appointment of Veronica Imlach Clark as a director on 2023-11-29 |
| 13/12/2313 December 2023 | Termination of appointment of Rowena Helen Whiteford as a director on 2023-11-29 |
| 13/12/2313 December 2023 | Termination of appointment of Lesley Ann Young as a director on 2023-11-29 |
| 13/12/2313 December 2023 | Termination of appointment of Fiona Craig as a director on 2023-11-29 |
| 21/09/2321 September 2023 | Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 16/02/2216 February 2022 | Appointment of Miss Veronica Imlach Clark as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Appointment of Mr Richard Paul Hyam as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Termination of appointment of Stephen Leslie Clark as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Termination of appointment of Ann Margaret Murphy as a director on 2022-02-01 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON CUMMING |
| 06/04/206 April 2020 | SECRETARY APPOINTED RACHEL HAMILTON |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED FIONA CRAIG |
| 05/10/195 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS |
| 24/01/1924 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/1924 January 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company