CITIGROUP PROPERTY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB |
| 20/02/1520 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1520 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 20/02/1520 February 2015 | DECLARATION OF SOLVENCY |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MAY ALEXANDRA LIVINGSTONE |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARLAND |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILLEY |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGERS |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED SIMON JAMES CUMMING |
| 30/12/1430 December 2014 | STATEMENT BY DIRECTORS |
| 30/12/1430 December 2014 | REDUCE ISSUED CAPITAL 22/12/2014 |
| 30/12/1430 December 2014 | 30/12/14 STATEMENT OF CAPITAL GBP 1.00 |
| 30/12/1430 December 2014 | SOLVENCY STATEMENT DATED 22/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | SECTION 519 |
| 06/01/146 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY DASI SUTTON |
| 08/01/138 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | ADOPT ARTICLES 27/09/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD KILLEY / 05/01/2012 |
| 05/01/125 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FITZGERALD |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LUCY DASI SUTTON |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL WILLIAMS |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NC INC ALREADY ADJUSTED 11/12/03 |
| 18/12/0318 December 2003 | � NC 95000000/200000002 11 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | NC INC ALREADY ADJUSTED 30/12/02 |
| 08/01/038 January 2003 | � NC 30000000/95000000 30/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: G OFFICE CHANGED 08/07/02 336 STRAND LONDON WC2R 1HB |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED PLANTBRASS LIMITED CERTIFICATE ISSUED ON 31/10/01 |
| 30/10/0130 October 2001 | S366A DISP HOLDING AGM 19/10/01 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | � NC 1000/30000000 04/ |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: G OFFICE CHANGED 08/03/99 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: G OFFICE CHANGED 02/03/99 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/02/9925 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9925 February 1999 | ADOPT MEM AND ARTS 19/02/99 |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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