CITICLIENT (CPF) NOMINEES NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 06/05/256 May 2025 | Memorandum and Articles of Association |
| 06/05/256 May 2025 | Statement of company's objects |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Statement of company's objects |
| 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 |
| 20/06/2420 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 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 05/03/245 March 2024 | Termination of appointment of Therese Claire Craig as a director on 2024-03-05 |
| 13/12/2313 December 2023 | Termination of appointment of Fiona Craig as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Lesley Ann Young as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Rowena Helen Whiteford as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Veronica Imlach Clark as a director on 2023-12-11 |
| 21/09/2321 September 2023 | Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 25/11/2225 November 2022 | Satisfaction of charge 039992590006 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 1 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 039992590002 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 039992590003 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 039992590004 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 039992590005 in full |
| 23/02/2223 February 2022 | Second filing for the appointment of Mr Richard Paul Hyam as a director |
| 16/02/2216 February 2022 | Appointment of Miss Veronica Imlach 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 |
| 15/02/2215 February 2022 | Termination of appointment of Stephen Leslie Clark as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Appointment of Mr Richard Paul Thomas as a director on 2022-02-01 |
| 13/10/2113 October 2021 | Registration of charge 039992590006, created on 2021-10-09 |
| 03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THERESE LUNDIE |
| 06/06/146 June 2014 | SECTION 519 COMPANIES ACT 2006 |
| 05/06/145 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039992590002 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDI / 22/05/2012 |
| 07/06/127 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/127 June 2012 | ADOPT ARTICLES 21/05/2012 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | 22/05/12 CHANGES |
| 26/05/1126 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED THERESE CLAIRE LUNDI |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED AMANDA JAYNE HALE |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BINNEY |
| 13/07/1013 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY JILL ROBSON |
| 03/06/103 June 2010 | CORPORATE SECRETARY APPOINTED CITICORPORATE LIMITED |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/0910 August 2009 | ADOPT ARTICLES 05/08/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEFANO PIERANTOZZI |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | ARTICLES OF ASSOCIATION |
| 08/06/058 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 25 MOLESWORTH STREET LEWISHAM LONDON SE13 7EX |
| 02/06/042 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | S366A DISP HOLDING AGM 04/09/01 |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 336 STRAND LONDON WC2R 1HR |
| 24/07/0124 July 2001 | |
| 30/05/0130 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | COMPANY NAME CHANGED CITICLIENT NOMINEES NO 9 LIMITED CERTIFICATE ISSUED ON 09/06/00 |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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