CITI PPM EXPERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 28/03/2328 March 2023 | Notification of Citi Limited as a person with significant control on 2023-03-28 |
| 28/03/2328 March 2023 | Cessation of Kalpna Sanders as a person with significant control on 2023-03-28 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 28/09/2228 September 2022 | Previous accounting period extended from 2021-12-30 to 2022-06-29 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY JANE SMALL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALPNA SANDERS |
| 10/12/1910 December 2019 | CESSATION OF CHRISTOPHER JOHN WORSLEY AS A PSC |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE SMALL |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MRS KALPNA SANDERS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WORSLEY |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN WORSLEY / 07/06/2018 |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LOVAT BANK SILVER STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0EJ |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN WORSLEY / 07/06/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | COMPANY NAME CHANGED CITI TRAINING LIMITED CERTIFICATE ISSUED ON 05/09/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MRS JANE ANNE SMALL |
| 07/07/157 July 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 19/11/1419 November 2014 | COMPANY NAME CHANGED CITI PEOPLE LIMITED CERTIFICATE ISSUED ON 19/11/14 |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE SMALL |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOCKER |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MRS JANE SMALL |
| 24/05/1324 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 19/05/1219 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/09/1126 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 09/05/119 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN WORSLEY / 19/04/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN BURBAGE |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN WORSLEY / 19/03/2007 |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MRS JANE ANNE SMALL |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WORSLEY / 20/04/2008 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA |
| 17/08/0017 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | SUB DIVISION OF SHARES 15/07/99 |
| 23/05/9923 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | COMPANY NAME CHANGED THE KRAGUJ COMPANY LIMITED CERTIFICATE ISSUED ON 22/01/99 |
| 03/08/983 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 26/10/9726 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/09/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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