CITI PD PLAN SPONSOR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MORITZ MICHAEL RUHDORFER |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SWAPNIL KATKAR |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH CRIDER |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED DAVID STEVEN JOHN MINARIK |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | SECTION 519 |
| 29/01/1429 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED KEITH AUSTIN CRIDER |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VALENTIN EHMER |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SWAPNIL ANANDRAO KATKAR / 21/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SWAPNIL ANANDRAO KATKAR / 18/01/2010 |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 |
| 02/02/102 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | ADOPT MEM AND ARTS 21/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS FERNANDES |
| 09/07/099 July 2009 | DIRECTOR APPOINTED VALENTIN ALFONS EHMER |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS MORRIS |
| 01/04/091 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED SWAPNIL ANANDRAO KATKAR LOGGED FORM |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY APPOINTED SWAPNIL ANADRAO KATKAR |
| 29/08/0829 August 2008 | ADOPT ARTICLES 22/08/2008 |
| 29/08/0829 August 2008 | MEMORANDUM OF ASSOCIATION |
| 29/08/0829 August 2008 | NC INC ALREADY ADJUSTED 22/08/08 |
| 26/08/0826 August 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED |
| 26/08/0826 August 2008 | SECRETARY APPOINTED JILL DENISE ROBSON |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED FRANCIS NICHOLAS FERNANDES |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MARCUS CARD MORRIS |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 19/05/0819 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED HACKREMCO (NO. 2555) LIMITED CERTIFICATE ISSUED ON 16/05/08 |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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