CITML LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | Application to strike the company off the register |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2022-11-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM THE LODGE HIGH STREET ODELL BEDFORD BEDFORDSHIRE MK43 7BB ENGLAND |
| 29/07/2029 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GLENN BRIDGMAN SHAW / 23/07/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLENN BRIDGMAN SHAW / 23/07/2020 |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GLENN BRIDGMAN SHAW / 23/07/2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 06/02/206 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM STANDBROOK HOUSE 4TH FLOOR 2 - 5 OLD BOND STREET LONDON W1S 4PD ENGLAND |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM THE LODGE ODELL BEDFORD MK43 7BB |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 14/07/1514 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN GODFREY |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 10/07/1410 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 05/08/135 August 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 15/06/1215 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 17/06/1017 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODFREY / 09/06/2009 |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | COMPANY NAME CHANGED TRITAX SECURITIES LIMITED CERTIFICATE ISSUED ON 12/04/07 |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED COLLECTIVE INVESTMENTS (TRUST MA NAGERS) LIMITED CERTIFICATE ISSUED ON 20/06/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 22/03/9522 March 1995 | RE SH ISSUE 24/10/94 |
| 22/03/9522 March 1995 | VARYING SHARE RIGHTS AND NAMES 24/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/944 October 1994 | COMPANY NAME CHANGED COLLECTIVE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/10/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 56 WIGMORE STREET LONDON W1 |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 04/06/934 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/934 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | NEW SECRETARY APPOINTED |
| 14/12/9214 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 |
| 27/07/9227 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 20 ESSEX STREET LONDON WC2R 3AL |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/923 January 1992 | ALTER MEM AND ARTS 20/12/91 |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | NC INC ALREADY ADJUSTED 06/08/91 |
| 15/08/9115 August 1991 | £ NC 100/250000 06/08 |
| 13/08/9113 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/08/9112 August 1991 | NEW SECRETARY APPOINTED |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/08/917 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 30/07/9130 July 1991 | COMPANY NAME CHANGED CHILITE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/07/91 |
| 12/06/9112 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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