Background WavePink WaveYellow Wave

CITIGROUP GLOBAL MARKETS LIMITED (01763297)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 31/08/2026
C

CITIGROUP GLOBAL MARKETS LIMITED

CITIGROUP GLOBAL MARKETS LIMITED is an active company incorporated on with the registered office located in Canary Wharf. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. CITIGROUP GLOBAL MARKETS LIMITED was registered 42 years ago.(SIC: 66120)

Status

active

Active since 42 years ago

Company No

01763297

LTD Company

Age

42 Years

Incorporated 21 October 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 30 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 March 2026 (5 months ago)
Submitted on 10 April 2026 (4 months ago)

Next Due

Due by 11 April 2027
For period ending 28 March 2027

Previous Company Names

SALOMON BROTHERS INTERNATIONAL LIMITED
From: 1 February 1984To: 7 April 2003
STOCKROBE LIMITED
From: 21 October 1983To: 1 February 1984

Contact

Address

Citigroup Centre Canada Square Canary Wharf, E14 5LB,

Timeline

115 key events • 1983 - 2026

Funding Officers Ownership
Company Founded
Oct 83
Director Joined
Dec 09
Director Joined
Feb 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Dec 11
Director Left
Jan 12
Director Joined
Apr 12
Director Joined
Jun 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Nov 12
Director Left
Nov 12
Director Joined
Jul 13
Loan Secured
Aug 13
Director Joined
Sept 13
Loan Secured
Apr 14
Director Left
Apr 14
Loan Secured
Apr 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Director Joined
Sept 14
Loan Secured
Oct 14
Loan Secured
May 15
Director Left
Aug 15
Loan Secured
Aug 15
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Jul 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Aug 17
Director Joined
Aug 17
Director Left
Sept 17
Loan Secured
Mar 18
Director Joined
Jul 18
Loan Secured
Aug 18
Director Left
Oct 18
Loan Secured
Feb 19
Loan Secured
Mar 19
Director Left
May 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Sept 19
Loan Secured
Nov 19
Loan Cleared
Mar 20
Loan Secured
Jun 20
Loan Secured
Jul 20
Director Left
Oct 20
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Jun 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Aug 21
Director Joined
Oct 21
Director Left
Nov 21
Director Left
Nov 21
Funding Round
Dec 21
Director Left
Mar 22
Owner Exit
Apr 22
Director Left
Apr 22
Director Left
Aug 22
Director Joined
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Director Joined
Aug 22
Director Joined
Sept 22
Director Joined
Oct 22
Loan Secured
Oct 22
Director Left
Nov 22
Loan Secured
Feb 23
Loan Secured
Mar 23
Loan Secured
May 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Oct 23
Funding Round
Dec 23
Director Left
Jan 24
Director Left
Jan 24
Loan Secured
Feb 24
Director Left
Feb 24
Director Left
Mar 24
Director Joined
Mar 24
Director Left
May 24
Director Joined
May 24
Loan Secured
Mar 25
Director Joined
May 25
Loan Secured
Nov 25
Loan Secured
Nov 25
Director Left
Nov 25
Director Left
Mar 26
Director Joined
Mar 26
Director Left
Apr 26
Director Joined
May 26
Owner Exit
Jun 26
2
Funding
64
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

35

11 Active
24 Resigned

COWLES, James Charles

Resigned
Citigroup Centre, Canary WharfE14 5LB
Born May 1955
Director
Appointed 31 Mar 2009
Resigned 30 Apr 2019

RAJA, Amit

Active
Citigroup Centre, Canary WharfE14 5LB
Born July 1976
Director
Appointed 28 Jul 2022

CHALLEN, David John

Resigned
33 Canada Square, LondonE14 5LB
Born March 1943
Director
Appointed 06 May 2004
Resigned 05 May 2005

CORBAT, Michael Louis

Resigned
Citigroup Centre, Canary WharfE14 5LB
Born May 1960
Director
Appointed 17 Oct 2011
Resigned 19 Nov 2012

ASQUITH, Jonathan Paul

Resigned
Citigroup Centre, Canary WharfE14 5LB
Born September 1956
Director
Appointed 31 Oct 2012
Resigned 30 Aug 2017

ARDUINI, Leonardo

Resigned
Citigroup Centre, Canary WharfE14 5LB
Born May 1963
Director
Appointed 03 Mar 2016
Resigned 28 Jul 2022

BARDRICK, James David Kempster

Resigned
Canada Square, LondonE14 5LB
Born November 1962
Director
Appointed 22 Feb 2010
Resigned 08 Aug 2012

PLUNKETT, Iain

Active
Citigroup Centre, Canary WharfE14 5LB
Born May 1971
Director
Appointed 04 Oct 2022

BASING, Malcolm Phillip

Resigned
Citigroup Centre, Canary WharfE14 5LB
Born September 1956
Director
Appointed 05 Jul 2018
Resigned 11 Oct 2020

CLARK, Sally Jane

Active
Citigroup Centre, Canary WharfE14 5LB
Born September 1962
Director
Appointed 05 Feb 2021

CUMMING, Simon James

Resigned
Citigroup Centre, Canary WharfE14 5LB
Secretary
Appointed 28 Feb 2020
Resigned 26 Feb 2021

MOULDS, Jonathan Paul

Active
Citigroup Centre, Canary WharfE14 5LB
Born May 1965
Director
Appointed 05 Feb 2021

GRAY, Eloise Christina

Resigned
Citigroup Centre, Canary WharfE14 5LB
Secretary
Appointed 27 Feb 2021
Resigned 16 Oct 2023

ANDERSON, John Walter

Resigned
Flat 65 Westminster Square, LondonSE1 7UN
Born February 1937
Director
Appointed 23 Jul 2002
Resigned 31 Aug 2004

VON KOSKULL, Casper Wilhelm

Active
Citigroup Centre, Canary WharfE14 5LB
Born September 1960
Director
Appointed 02 Jun 2023

LEE, Tiina Le-Seong

Active
Citigroup Centre, Canary WharfE14 5LB
Born January 1968
Director
Appointed 16 Oct 2023

SEN-GOSAIN, Manjira

Active
Citigroup Centre, Canary WharfE14 5LB
Born December 1969
Director
Appointed 17 May 2024

PELLOW, Ian Anthony

Resigned
6 Meadowside, ReadingRG31 5QE
Secretary
Appointed N/A
Resigned 26 Mar 1997

ATKINSON, Nicola Jane

Active
Citigroup Centre, Canary WharfE14 5LB
Born February 1977
Director
Appointed 16 May 2025

FINDLEY, Silas John

Active
Citigroup Centre, Canary WharfE14 5LB
Born April 1972
Director
Appointed 01 May 2026

ATKINSON, Nicola Jane

Resigned
Citigroup Centre, Canary WharfE14 5LB
Born February 1977
Director
Appointed 16 May 2025
Resigned 01 May 2026

SINGH, Gagandeep

Active
Citigroup Centre, Canary WharfE14 5LB
Born November 1984
Director
Appointed 02 Mar 2026

GAULTER, Andrew Martin

Resigned
Willows End, Walton On ThamesKT12 1EY
Secretary
Appointed 25 May 2000
Resigned 31 May 2008

CHURCH, Colin

Resigned
6 Sydney Place, LondonSW7 3NN
Born August 1958
Director
Appointed 06 May 1994
Resigned 20 Dec 1995

ARDALAN, Cyrus

Resigned
Citigroup Centre, Canary WharfE14 5LB
Born July 1950
Director
Appointed 02 Aug 2017
Resigned 04 Nov 2021

BERGIN, Kyra

Resigned
21 Shawfield Street, LondonSW3 4BA
Secretary
Appointed 26 Mar 1997
Resigned 13 May 1999

COYM, Peter

Resigned
Graf-Stauffenberg Ring 40a, Bad Homberg D-6380
Born January 1942
Director
Appointed N/A
Resigned 24 May 1993

BEELITZ, Frank Ferdinand

Resigned
Heinrich Von Kleistrasse 4, 6380 Bad HomburgFOREIGN
Born February 1944
Director
Appointed N/A
Resigned 19 May 1993

BOSHART, James Stewart

Resigned
16 South Eaton Place, LondonSW1W 9JA
Born June 1945
Director
Appointed 29 Jul 1998
Resigned 07 Aug 2000

MILLER, Royce William

Resigned
8 Mountague Place, LondonE14 0EX
Secretary
Appointed 13 May 1999
Resigned 30 Sept 2000

FALL, William Moray Newton

Active
Citigroup Centre, Canary WharfE14 5LB
Born April 1957
Director
Appointed 05 Feb 2021

BISCHOFF, Winfried Franz Wilhelm, Sir

Resigned
Bloomfield Terrace, LondonSW1W 8PQ
Born May 1941
Director
Appointed 23 Jul 2002
Resigned 11 Sept 2009

ROBSON, Jill Denise

Resigned
Citigroup Centre, Canary WharfE14 5LB
Secretary
Appointed 01 Jun 2008
Resigned 27 Sept 2019

CANTERA, Jose Antonio Garcia

Resigned
Apartment 83 Circus Apartments, LondonE14 8RW
Born May 1966
Director
Appointed 19 Mar 2003
Resigned 02 Jul 2003

BUSHNELL, David Colton

Resigned
91 Western Drive, Short HillsFOREIGN
Born May 1954
Director
Appointed 24 Jun 2005
Resigned 16 May 2008

Persons with significant control

2

0 Active
2 Ceased

Citigroup Global Markets Europe Finance Limited

Ceased
Canada Square, LondonE14 5LB

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2020

Citigroup Inc.

Ceased
East 53 Street, New YorkNY1 0022

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

475

Notification Of A Person With Significant Control
8 June 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
7 June 2026
MAMA
Resolution
7 June 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 May 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2026
TM01Termination of Director
Confirmation Statement With No Updates
10 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Accounts With Accounts Type Full
12 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2025
MR01Registration of a Charge
Second Filing Notification Of A Person With Significant Control
3 March 2025
RP04PSC02RP04PSC02
Resolution
8 August 2024
RESOLUTIONSResolutions
Memorandum Articles
8 August 2024
MAMA
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
16 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Capital Allotment Shares
21 December 2023
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
3 November 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
16 May 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 August 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Accounts With Accounts Type Full
1 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2022
TM01Termination of Director
Notification Of A Person With Significant Control
19 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Secretary Company With Change Date
14 April 2022
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Confirmation Statement With Updates
28 March 2022
CS01Confirmation Statement
Resolution
10 February 2022
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Full
18 January 2022
AAMDAAMD
Capital Allotment Shares
31 December 2021
SH01Allotment of Shares
Memorandum Articles
9 December 2021
MAMA
Termination Director Company With Name Termination Date
22 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
28 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 March 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 March 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
10 August 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2020
MR01Registration of a Charge
Confirmation Statement With Updates
3 April 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 March 2020
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
2 March 2020
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2019
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
8 October 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
20 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Confirmation Statement With Updates
3 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
20 December 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
21 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
9 April 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
28 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
18 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Accounts With Accounts Type Full
10 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Appoint Person Director Company With Name Date
29 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
11 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 September 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
17 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 June 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
25 April 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
11 April 2014
AAAnnual Accounts
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
3 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Capital Name Of Class Of Shares
8 January 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
8 January 2014
RESOLUTIONSResolutions
Miscellaneous
17 December 2013
MISCMISC
Auditors Resignation Company
13 December 2013
AUDAUD
Appoint Person Director Company With Name
26 September 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
12 August 2013
MR01Registration of a Charge
Change Person Director Company With Change Date
7 August 2013
CH01Change of Director Details
Appoint Person Director Company With Name
8 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Legacy
30 November 2012
MG01MG01
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
8 November 2012
AP01Appointment of Director
Change Person Director Company With Change Date
8 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2012
CH01Change of Director Details
Termination Director Company With Name
28 August 2012
TM01Termination of Director
Termination Director Company With Name
15 August 2012
TM01Termination of Director
Legacy
15 June 2012
MG01MG01
Appoint Person Director Company With Name
6 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
20 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
30 March 2012
AR01AR01
Legacy
12 March 2012
MG01MG01
Legacy
20 February 2012
MG01MG01
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Statement Of Companys Objects
27 January 2012
CC04CC04
Resolution
27 January 2012
RESOLUTIONSResolutions
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2011
AP01Appointment of Director
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Legacy
13 September 2011
MG01MG01
Legacy
8 September 2011
MG01MG01
Legacy
29 July 2011
MG01MG01
Legacy
29 July 2011
MG01MG01
Legacy
1 June 2011
MG01MG01
Accounts With Accounts Type Full
27 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Changes To Shareholders
1 April 2011
AR01AR01
Legacy
14 December 2010
MG01MG01
Legacy
9 October 2010
MG01MG01
Change Person Secretary Company With Change Date
25 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Legacy
6 January 2010
MG01MG01
Appoint Person Director Company With Name
22 December 2009
AP01Appointment of Director
Legacy
9 December 2009
MG01MG01
Legacy
13 November 2009
MG01MG01
Legacy
28 October 2009
MG01MG01
Legacy
8 October 2009
MG01MG01
Legacy
29 September 2009
288bResignation of Director or Secretary
Legacy
25 September 2009
288bResignation of Director or Secretary
Legacy
15 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 September 2009
AAAnnual Accounts
Legacy
1 September 2009
395Particulars of Mortgage or Charge
Legacy
19 August 2009
395Particulars of Mortgage or Charge
Resolution
6 August 2009
RESOLUTIONSResolutions
Legacy
17 July 2009
395Particulars of Mortgage or Charge
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
23 April 2009
288aAppointment of Director or Secretary
Legacy
15 April 2009
363aAnnual Return
Legacy
29 November 2008
395Particulars of Mortgage or Charge
Legacy
21 August 2008
395Particulars of Mortgage or Charge
Legacy
21 August 2008
395Particulars of Mortgage or Charge
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
9 June 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
288bResignation of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
363aAnnual Return
Accounts With Accounts Type Full
10 April 2008
AAAnnual Accounts
Resolution
9 April 2008
RESOLUTIONSResolutions
Memorandum Articles
9 April 2008
MEM/ARTSMEM/ARTS
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
395Particulars of Mortgage or Charge
Legacy
23 October 2007
395Particulars of Mortgage or Charge
Legacy
15 October 2007
395Particulars of Mortgage or Charge
Legacy
15 September 2007
288bResignation of Director or Secretary
Legacy
13 July 2007
OC138OC138
Certificate Capital Reduction Issued Capital
13 July 2007
CERT15CERT15
Miscellaneous
10 July 2007
MISCMISC
Accounts With Accounts Type Full
27 April 2007
AAAnnual Accounts
Legacy
27 April 2007
363aAnnual Return
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
288bResignation of Director or Secretary
Legacy
19 July 2006
288cChange of Particulars
Legacy
19 July 2006
288cChange of Particulars
Accounts With Accounts Type Full
27 June 2006
AAAnnual Accounts
Legacy
15 June 2006
288cChange of Particulars
Legacy
4 April 2006
363aAnnual Return
Legacy
24 February 2006
288aAppointment of Director or Secretary
Legacy
10 November 2005
288aAppointment of Director or Secretary
Legacy
26 October 2005
288bResignation of Director or Secretary
Legacy
21 October 2005
288cChange of Particulars
Accounts With Accounts Type Full
27 September 2005
AAAnnual Accounts
Legacy
3 August 2005
288aAppointment of Director or Secretary
Legacy
2 August 2005
288aAppointment of Director or Secretary
Memorandum Articles
20 June 2005
MEM/ARTSMEM/ARTS
Resolution
20 June 2005
RESOLUTIONSResolutions
Legacy
7 June 2005
403aParticulars of Charge Subject to s859A
Legacy
13 May 2005
288bResignation of Director or Secretary
Legacy
13 May 2005
288bResignation of Director or Secretary
Legacy
26 April 2005
288cChange of Particulars
Legacy
15 April 2005
363aAnnual Return
Legacy
22 February 2005
288cChange of Particulars
Legacy
29 September 2004
403aParticulars of Charge Subject to s859A
Legacy
29 September 2004
403aParticulars of Charge Subject to s859A
Legacy
21 September 2004
288bResignation of Director or Secretary
Legacy
20 May 2004
288aAppointment of Director or Secretary
Legacy
23 April 2004
363aAnnual Return
Accounts With Accounts Type Full
2 April 2004
AAAnnual Accounts
Legacy
24 January 2004
88(2)R88(2)R
Legacy
24 January 2004
123Notice of Increase in Nominal Capital
Resolution
24 January 2004
RESOLUTIONSResolutions
Legacy
7 November 2003
288aAppointment of Director or Secretary
Legacy
12 August 2003
288bResignation of Director or Secretary
Legacy
8 July 2003
288bResignation of Director or Secretary
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
14 May 2003
363aAnnual Return
Legacy
13 May 2003
353353
Legacy
8 May 2003
288cChange of Particulars
Legacy
6 May 2003
288aAppointment of Director or Secretary
Memorandum Articles
24 April 2003
MEM/ARTSMEM/ARTS
Resolution
10 April 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 April 2003
AAAnnual Accounts
Certificate Change Of Name Company
7 April 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 October 2002
AAAnnual Accounts
Legacy
30 September 2002
88(2)R88(2)R
Legacy
17 August 2002
288aAppointment of Director or Secretary
Legacy
10 August 2002
288aAppointment of Director or Secretary
Legacy
10 August 2002
288aAppointment of Director or Secretary
Legacy
10 August 2002
288aAppointment of Director or Secretary
Legacy
8 August 2002
288bResignation of Director or Secretary
Legacy
19 July 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
287Change of Registered Office
Legacy
21 May 2002
88(2)R88(2)R
Legacy
9 April 2002
363aAnnual Return
Auditors Resignation Company
12 December 2001
AUDAUD
Legacy
5 December 2001
395Particulars of Mortgage or Charge
Legacy
5 December 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 October 2001
AAAnnual Accounts
Legacy
17 April 2001
363aAnnual Return
Legacy
19 March 2001
395Particulars of Mortgage or Charge
Statement Of Affairs
6 March 2001
SASA
Legacy
6 March 2001
88(2)R88(2)R
Legacy
5 February 2001
88(2)R88(2)R
Resolution
2 January 2001
RESOLUTIONSResolutions
Resolution
20 October 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 October 2000
AAAnnual Accounts
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
21 August 2000
288aAppointment of Director or Secretary
Legacy
15 August 2000
288bResignation of Director or Secretary
Certificate Capital Reduction Issued Capital
27 July 2000
CERT15CERT15
Legacy
27 July 2000
OC138OC138
Resolution
27 July 2000
RESOLUTIONSResolutions
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
288aAppointment of Director or Secretary
Legacy
5 July 2000
395Particulars of Mortgage or Charge
Legacy
28 June 2000
288aAppointment of Director or Secretary
Legacy
27 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Legacy
21 July 1999
395Particulars of Mortgage or Charge
Legacy
21 July 1999
395Particulars of Mortgage or Charge
Legacy
21 July 1999
395Particulars of Mortgage or Charge
Legacy
2 June 1999
395Particulars of Mortgage or Charge
Legacy
23 May 1999
288bResignation of Director or Secretary
Legacy
23 May 1999
288aAppointment of Director or Secretary
Legacy
12 April 1999
363aAnnual Return
Auditors Resignation Company
14 January 1999
AUDAUD
Auditors Resignation Company
7 January 1999
AUDAUD
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Memorandum Articles
22 October 1998
MEM/ARTSMEM/ARTS
Legacy
19 October 1998
88(2)R88(2)R
Resolution
19 October 1998
RESOLUTIONSResolutions
Resolution
19 October 1998
RESOLUTIONSResolutions
Resolution
19 October 1998
RESOLUTIONSResolutions
Legacy
19 October 1998
123Notice of Increase in Nominal Capital
Legacy
6 October 1998
88(2)R88(2)R
Legacy
6 October 1998
88(2)R88(2)R
Memorandum Articles
25 September 1998
MEM/ARTSMEM/ARTS
Resolution
25 September 1998
RESOLUTIONSResolutions
Legacy
25 September 1998
123Notice of Increase in Nominal Capital
Memorandum Articles
21 September 1998
MEM/ARTSMEM/ARTS
Legacy
8 September 1998
88(2)R88(2)R
Resolution
8 September 1998
RESOLUTIONSResolutions
Resolution
8 September 1998
RESOLUTIONSResolutions
Resolution
8 September 1998
RESOLUTIONSResolutions
Legacy
8 September 1998
123Notice of Increase in Nominal Capital
Legacy
25 August 1998
288aAppointment of Director or Secretary
Legacy
13 August 1998
288bResignation of Director or Secretary
Legacy
13 August 1998
288aAppointment of Director or Secretary
Memorandum Articles
22 June 1998
MEM/ARTSMEM/ARTS
Legacy
5 June 1998
88(2)R88(2)R
Resolution
5 June 1998
RESOLUTIONSResolutions
Resolution
5 June 1998
RESOLUTIONSResolutions
Legacy
5 June 1998
123Notice of Increase in Nominal Capital
Legacy
29 April 1998
288cChange of Particulars
Legacy
22 April 1998
288cChange of Particulars
Legacy
22 April 1998
363aAnnual Return
Legacy
9 April 1998
395Particulars of Mortgage or Charge
Legacy
27 November 1997
395Particulars of Mortgage or Charge
Legacy
17 November 1997
88(2)R88(2)R
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Memorandum Articles
15 September 1997
MEM/ARTSMEM/ARTS
Legacy
27 August 1997
395Particulars of Mortgage or Charge
Legacy
27 August 1997
395Particulars of Mortgage or Charge
Resolution
27 August 1997
RESOLUTIONSResolutions
Legacy
19 August 1997
395Particulars of Mortgage or Charge
Legacy
4 August 1997
288cChange of Particulars
Legacy
12 June 1997
88(2)R88(2)R
Legacy
12 June 1997
123Notice of Increase in Nominal Capital
Resolution
12 June 1997
RESOLUTIONSResolutions
Resolution
12 June 1997
RESOLUTIONSResolutions
Legacy
16 May 1997
288cChange of Particulars
Legacy
8 May 1997
288cChange of Particulars
Legacy
27 April 1997
363aAnnual Return
Legacy
2 April 1997
288bResignation of Director or Secretary
Legacy
2 April 1997
288aAppointment of Director or Secretary
Memorandum Articles
3 March 1997
MEM/ARTSMEM/ARTS
Legacy
3 March 1997
88(2)R88(2)R
Resolution
3 March 1997
RESOLUTIONSResolutions
Resolution
3 March 1997
RESOLUTIONSResolutions
Resolution
3 March 1997
RESOLUTIONSResolutions
Legacy
3 March 1997
123Notice of Increase in Nominal Capital
Legacy
27 November 1996
288cChange of Particulars
Legacy
27 November 1996
288cChange of Particulars
Legacy
4 November 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 October 1996
AAAnnual Accounts
Legacy
3 June 1996
288288
Resolution
9 April 1996
RESOLUTIONSResolutions
Resolution
9 April 1996
RESOLUTIONSResolutions
Resolution
9 April 1996
RESOLUTIONSResolutions
Resolution
9 April 1996
RESOLUTIONSResolutions
Legacy
9 April 1996
363x363x
Legacy
27 February 1996
169169
Legacy
14 February 1996
169169
Legacy
2 February 1996
88(2)R88(2)R
Memorandum Articles
2 February 1996
MEM/ARTSMEM/ARTS
Resolution
2 February 1996
RESOLUTIONSResolutions
Resolution
2 February 1996
RESOLUTIONSResolutions
Resolution
2 February 1996
RESOLUTIONSResolutions
Resolution
2 February 1996
RESOLUTIONSResolutions
Legacy
2 February 1996
122122
Legacy
2 February 1996
123Notice of Increase in Nominal Capital
Legacy
29 December 1995
288288
Legacy
10 November 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 October 1995
AAAnnual Accounts
Legacy
14 June 1995
288288
Legacy
24 April 1995
363x363x
Legacy
29 March 1995
395Particulars of Mortgage or Charge
Legacy
29 March 1995
395Particulars of Mortgage or Charge
Legacy
26 January 1995
395Particulars of Mortgage or Charge
Legacy
26 January 1995
395Particulars of Mortgage or Charge
Legacy
9 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 October 1994
AAAnnual Accounts
Legacy
12 October 1994
88(2)R88(2)R
Resolution
12 October 1994
RESOLUTIONSResolutions
Resolution
12 October 1994
RESOLUTIONSResolutions
Legacy
12 October 1994
123Notice of Increase in Nominal Capital
Legacy
3 August 1994
288288
Legacy
7 July 1994
288288
Legacy
17 April 1994
363x363x
Legacy
7 April 1994
395Particulars of Mortgage or Charge
Legacy
7 April 1994
395Particulars of Mortgage or Charge
Legacy
11 March 1994
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 July 1993
AAAnnual Accounts
Legacy
2 June 1993
288288
Legacy
2 June 1993
288288
Legacy
1 April 1993
363x363x
Legacy
12 February 1993
288288
Accounts With Accounts Type Full
15 October 1992
AAAnnual Accounts
Resolution
1 June 1992
RESOLUTIONSResolutions
Resolution
1 June 1992
RESOLUTIONSResolutions
Legacy
28 May 1992
363x363x
Legacy
17 February 1992
288288
Accounts With Accounts Type Full
4 November 1991
AAAnnual Accounts
Legacy
27 August 1991
395Particulars of Mortgage or Charge
Legacy
23 August 1991
363x363x
Legacy
19 June 1991
395Particulars of Mortgage or Charge
Legacy
10 April 1991
395Particulars of Mortgage or Charge
Legacy
22 January 1991
288288
Accounts With Accounts Type Full
31 October 1990
AAAnnual Accounts
Legacy
5 June 1990
363363
Legacy
26 April 1990
288288
Legacy
7 February 1990
288288
Accounts With Accounts Type Full
1 November 1989
AAAnnual Accounts
Legacy
6 October 1989
288288
Legacy
7 June 1989
363363
Legacy
11 April 1989
88(2)Return of Allotment of Shares
Resolution
11 April 1989
RESOLUTIONSResolutions
Resolution
11 April 1989
RESOLUTIONSResolutions
Legacy
11 April 1989
123Notice of Increase in Nominal Capital
Legacy
19 February 1989
288288
Resolution
12 January 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 November 1988
AAAnnual Accounts
Legacy
13 October 1988
PUC 2PUC 2
Resolution
13 October 1988
RESOLUTIONSResolutions
Resolution
13 October 1988
RESOLUTIONSResolutions
Legacy
13 October 1988
123Notice of Increase in Nominal Capital
Legacy
6 September 1988
288288
Legacy
30 August 1988
363363
Legacy
23 June 1988
288288
Legacy
17 June 1988
288288
Statement Of Affairs
12 May 1988
SASA
Legacy
12 May 1988
PUC 3PUC 3
Legacy
19 April 1988
288288
Legacy
28 March 1988
288288
Legacy
4 March 1988
PUC 2PUC 2
Legacy
16 February 1988
123Notice of Increase in Nominal Capital
Resolution
16 February 1988
RESOLUTIONSResolutions
Resolution
16 February 1988
RESOLUTIONSResolutions
Legacy
10 February 1988
288288
Legacy
10 February 1988
288288
Legacy
10 February 1988
288288
Legacy
10 February 1988
288288
Legacy
9 December 1987
288288
Accounts With Accounts Type Full
9 November 1987
AAAnnual Accounts
Legacy
31 July 1987
363363
Legacy
8 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
1 November 1986
AAAnnual Accounts
Legacy
2 October 1986
287Change of Registered Office
Legacy
4 September 1986
363363
Legacy
28 June 1986
288288
Accounts With Made Up Date
11 June 1985
AAAnnual Accounts
Certificate Change Of Name Company
1 February 1984
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 October 1983
NEWINCIncorporation
Miscellaneous
21 October 1983
MISCMISC