CITICLIENT NOMINEES NO 9 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Memorandum and Articles of Association |
| 28/03/2528 March 2025 | Statement of company's objects |
| 10/10/2410 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 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 15/05/2415 May 2024 | Termination of appointment of Aparajith Balakrishnan as a director on 2024-05-15 |
| 21/09/2321 September 2023 | Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24 |
| 21/07/2321 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 |
| 07/03/237 March 2023 | Appointment of Mr Raghuveer Hiremagalur Sampath as a director on 2023-02-24 |
| 09/02/239 February 2023 | Termination of appointment of Gidon Jerome Kessel as a director on 2023-02-09 |
| 03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
| 26/08/1526 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 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNE |
| 08/04/158 April 2015 | DIRECTOR APPOINTED SIMON JAMES CUMMING |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED JITEN VASANTKUMAR MISTRY |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/05/1230 May 2012 | ADOPT ARTICLES 21/05/2012 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRANE |
| 08/11/118 November 2011 | DIRECTOR APPOINTED DUNCAN ANDREW MILNE |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAKESPEARE |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED PAUL DAVID JOHNSON |
| 03/11/093 November 2009 | DIRECTOR APPOINTED THOMAS JONATHAN CRANE |
| 28/10/0928 October 2009 | ADOPT MEMORANDUM |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DEAN PROCTOR |
| 03/08/093 August 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR TOBIAS VAN DER MEER |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED DEAN MICHAEL PROCTOR |
| 10/06/0810 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | S366A DISP HOLDING AGM 14/09/06 |
| 22/09/0622 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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