CITICLIENT NOMINEES NO 8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr Matthew Ian Glennon as a director on 2025-07-24 |
| 24/07/2524 July 2025 New | Termination of appointment of Stephen Keith Beill as a director on 2025-06-30 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 28/03/2528 March 2025 | Memorandum and Articles of Association |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 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 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 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 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BROWN |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED STEPHEN KEITH BEILL |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY JILL ROBSON |
| 28/06/1828 June 2018 | SECRETARY APPOINTED ELIZABETH ANNE BROWN |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MURTI |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED CHRISTINE MURTI |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY ALLEYNE |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED SONAT BAYATLI |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WADESON |
| 03/06/163 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED DEBORAH WADESON |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED AGNELO D'SOUZA |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED DIANNE LESLEY HEARD |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED TERRY ALLEYNE |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELMES |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON NELSON |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKPATRICK |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TARRAN |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | SECTION 519 COMPANIES ACT 2006 |
| 02/06/142 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TARRAN / 24/05/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KIRKPATRICK / 02/09/2013 |
| 18/06/1318 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEGLEY |
| 08/06/128 June 2012 | 26/05/12 NO CHANGES |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | ADOPT ARTICLES 19/01/2012 |
| 27/01/1227 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1131 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED ALAN BEGLEY |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR RICHARD JOHN ELMES |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DENISE EVERALL |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK NELSON / 26/03/2010 |
| 05/10/095 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/091 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 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 |
| 29/04/0429 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | S386 DISP APP AUDS 21/06/01 |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 336 STRAND LONDON WC2R 1HR |
| 26/06/0126 June 2001 | S366A DISP HOLDING AGM 21/06/01 |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 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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