CITAGREP LIMITED

Company number 02745971 · Monitor this company

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155 filings

Date	Filing
8 Apr 2026	Confirmation statement made on 2026-01-21 with no updates · 3 pages	View document
5 Nov 2025	Director's details changed for Mr Benjamin Haworth on 2025-11-05 · 2 pages	View document
7 Oct 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
3 Feb 2025	Confirmation statement made on 2025-01-21 with no updates · 3 pages	View document
2 Jan 2025	Director's details changed for Frederic Carre on 2024-12-23 · 2 pages	View document
2 Jan 2025	Director's details changed for Frederic Carre on 2024-12-23 · 2 pages	View document
19 Sep 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
14 Aug 2024	Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page	View document
6 Jul 2024	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS · 1 page	View document
2 Feb 2024	Confirmation statement made on 2024-01-21 with no updates · 3 pages	View document
31 Oct 2023	Full accounts made up to 2022-12-31 · 22 pages	View document
25 Jan 2023	Confirmation statement made on 2023-01-21 with no updates · 3 pages	View document
28 Dec 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
31 Jan 2022	Confirmation statement made on 2022-01-21 with no updates · 3 pages	View document
24 Dec 2021	Full accounts made up to 2020-12-31 · 19 pages	View document
23 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR SYM LEE	View document
23 Feb 2015	Annual return made up to 21 January 2015 with full list of shareholders	View document
19 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
10 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 20/01/2014	View document
10 Feb 2014	Annual return made up to 21 January 2014 with full list of shareholders	View document
8 Jan 2014	DIRECTOR APPOINTED KIAN TIONG ALFRED ONG	View document
8 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR CHOON TAN	View document
30 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 12/02/2013	View document
28 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 12/02/2013	View document
27 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 12/02/2013	View document
27 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 12/02/2013	View document
14 Feb 2013	Annual return made up to 21 January 2013 with full list of shareholders	View document
11 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 20/01/2013	View document
11 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 20/01/2013	View document
30 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER BERTIN	View document
30 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARIE-ISABELLE AW / 14/10/2012	View document
28 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Feb 2012	Annual return made up to 21 January 2012 with full list of shareholders	View document
9 Nov 2011	Annual return made up to 9 September 2011 with full list of shareholders	View document
11 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Nov 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
7 Oct 2010	Annual return made up to 9 September 2010 with full list of shareholders	View document
21 Sep 2010	SAIL ADDRESS CREATED	View document
15 Sep 2010	DIRECTOR APPOINTED MARIE-ISABELLE AW	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JACQUES PANCERA	View document
12 May 2010	DIRECTOR APPOINTED CHOON KWANG TAN	View document
12 May 2010	APPOINTMENT TERMINATED, DIRECTOR GERALD LEE	View document
11 Feb 2010	Annual return made up to 9 September 2009 with full list of shareholders	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
16 Apr 2009	REGISTERED OFFICE CHANGED ON 16/04/09 FROM: GISTERED OFFICE CHANGED ON 16/04/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB	View document
17 Mar 2009	SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009	View document
11 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / BERTIN FRANCOIS-XAVICZ / 05/02/2009	View document
22 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEE / 22/01/2009	View document
20 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Jan 2009	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS	View document
11 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEE / 11/11/2008	View document
18 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEE / 07/07/2008	View document
8 Feb 2008	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS	View document
30 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 2007	SECRETARY RESIGNED	View document
31 Oct 2007	DIRECTOR RESIGNED	View document
29 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Oct 2007	DIRECTOR RESIGNED	View document
19 Oct 2007	NEW DIRECTOR APPOINTED	View document
24 Jan 2007	NEW SECRETARY APPOINTED	View document
24 Jan 2007	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 HURST HOUSE 157-169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX	View document
8 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Nov 2006	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS	View document
9 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Sep 2005	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS	View document
20 Jun 2005	DIRECTOR RESIGNED	View document
20 Jun 2005	NEW DIRECTOR APPOINTED	View document
14 Dec 2004	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS	View document
23 Nov 2004	REGISTERED OFFICE CHANGED ON 23/11/04 FROM: G OFFICE CHANGED 23/11/04 ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA	View document
28 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Nov 2003	RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS	View document
26 Sep 2003	NEW DIRECTOR APPOINTED	View document
15 Aug 2003	NEW DIRECTOR APPOINTED	View document
14 Aug 2003	NEW DIRECTOR APPOINTED	View document
12 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Dec 2002	RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS	View document
11 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Dec 2001	RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS	View document
10 Dec 2001	DIRECTOR RESIGNED	View document
10 Dec 2001	DIRECTOR RESIGNED	View document
14 Nov 2001	NEW DIRECTOR APPOINTED	View document
13 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Jan 2001	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99	View document
7 Nov 2000	STRIKE-OFF ACTION DISCONTINUED	View document
6 Nov 2000	RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS	View document
6 Nov 2000	RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS	View document
26 Sep 2000	FIRST GAZETTE	View document
25 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
26 May 1999	FULL ACCOUNTS MADE UP TO 30/06/97	View document
21 May 1999	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98	View document
20 May 1999	AUDITORS STATEMENT SECTION 394	View document
20 May 1999	AUDITOR'S RESIGNATION	View document
8 Feb 1999	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98	View document
20 Jan 1999	NEW SECRETARY APPOINTED	View document
20 Jan 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
20 Jan 1999	RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS	View document
9 Jun 1998	SECRETARY RESIGNED	View document
8 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 1998	REGISTERED OFFICE CHANGED ON 05/05/98 FROM: G OFFICE CHANGED 05/05/98 100,NEW BRIDGE STREET LONDON EC4V 6JA	View document
16 Mar 1998	DIRECTOR RESIGNED	View document
16 Mar 1998	RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS	View document
16 Mar 1998	DIRECTOR RESIGNED	View document
27 Feb 1998	NEW DIRECTOR APPOINTED	View document
27 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
14 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Oct 1996	RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS	View document
22 Jul 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
6 May 1996	DELIVERY EXT'D 3 MTH 30/06/95	View document
19 Sep 1995	RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS	View document
8 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 153 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 7 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Nov 1994	RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS	View document
11 Nov 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/94	View document
11 Nov 1994	NC INC ALREADY ADJUSTED 20/06/94	View document
11 Nov 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Aug 1994	ALTER MEM AND ARTS 08/02/93	View document
5 May 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
5 Jan 1994	RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS	View document
12 May 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
24 Feb 1993	ALTER MEM AND ARTS 08/02/93	View document
10 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1992	DIRECTOR RESIGNED	View document
2 Nov 1992	NEW DIRECTOR APPOINTED	View document
2 Nov 1992	DIRECTOR RESIGNED	View document
2 Nov 1992	DIRECTOR RESIGNED	View document
2 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Nov 1992	NC INC ALREADY ADJUSTED 02/10/92	View document
2 Nov 1992	NEW DIRECTOR APPOINTED	View document
2 Nov 1992	REGISTERED OFFICE CHANGED ON 02/11/92 FROM: G OFFICE CHANGED 02/11/92 83 LEONARD ST LONDON EC2A 4QS	View document
2 Nov 1992	� NC 1000/400000 03/10/92	View document
2 Nov 1992	ADOPT MEM AND ARTS 02/10/92	View document
23 Oct 1992	NEW DIRECTOR APPOINTED	View document
23 Oct 1992	NEW DIRECTOR APPOINTED	View document
8 Oct 1992	COMPANY NAME CHANGED NATIONBUILD LIMITED CERTIFICATE ISSUED ON 09/10/92	View document
9 Sep 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document