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Dato Capital United Kingdom

Citilegal Secretaries LTD

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Reports

Extended Company Report with Annual Accounts CITILEGAL SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CITILEGAL SECRETARIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-07-31

IFC-VEK EUROPE LIMITED
B C SECRETARIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03225138
Record last updated Wednesday, November 15, 2017 6:49:38 AM UTC
Official Address 1 Floor St. Andrew's Hill Farringdon Within
There are 8 companies registered at this street
Postal Code EC4V5BY
Sector Other business support service activities n.e.c.

Charts

Visits

CITILEGAL SECRETARIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Sep 24, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Annual return Annual return
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Sep 30, 2010 Annual return Annual return
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Sep 22, 2009 Annual return Annual return
Registry Sep 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2009 Notice of change of directors or secretaries or in their particulars 3225... Notice of change of directors or secretaries or in their particulars 3225...
Registry Sep 22, 2009 Resignation of a director Resignation of a director
Registry Sep 11, 2009 Resignation of a woman Resignation of a woman
Registry Sep 1, 2009 Appointment of a man as Legal Consultant and Director Appointment of a man as Legal Consultant and Director
Financials Apr 29, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2008 Resignation of one Legal And Business Consultant and one Secretary (a man) Resignation of one Legal And Business Consultant and one Secretary (a man)
Registry Oct 14, 2008 Appointment of a woman Appointment of a woman
Registry Oct 2, 2008 Annual return Annual return
Financials May 14, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Resignation of one Legal And Business Consultant and one Director (a man) Resignation of one Legal And Business Consultant and one Director (a man)
Registry Sep 26, 2007 Annual return Annual return
Financials May 11, 2007 Annual accounts Annual accounts
Registry Mar 3, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Resignation of a woman Resignation of a woman
Registry Nov 22, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2006 Appointment of a woman Appointment of a woman
Registry Sep 25, 2006 Annual return Annual return
Registry Sep 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Sep 27, 2005 Annual return Annual return
Registry Aug 12, 2005 Annual return 3225... Annual return 3225...
Financials Jun 28, 2005 Annual accounts Annual accounts
Financials Apr 5, 2004 Annual accounts 3225... Annual accounts 3225...
Registry Jan 15, 2004 Appointment of a director Appointment of a director
Registry Jan 5, 2004 Appointment of a woman Appointment of a woman
Registry Nov 6, 2003 Annual return Annual return
Registry Oct 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2003 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Appointment of a woman Appointment of a woman
Registry Dec 31, 2002 Resignation of a woman Resignation of a woman
Registry Sep 17, 2002 Annual return Annual return
Registry Apr 26, 2002 Resignation of a director Resignation of a director
Registry Apr 26, 2002 Resignation of a director 3225... Resignation of a director 3225...
Registry Apr 25, 2002 Company name change Company name change
Registry Apr 25, 2002 Change of name certificate Change of name certificate
Registry Apr 23, 2002 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Financials Mar 15, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 21, 2001 Annual return Annual return
Financials Apr 13, 2001 Annual accounts Annual accounts
Registry Apr 13, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 11, 2000 Annual return Annual return
Registry Jun 1, 2000 Resignation of a director Resignation of a director
Registry Jun 1, 2000 Appointment of a director Appointment of a director
Registry Jun 1, 2000 Resignation of a director Resignation of a director
Registry Jun 1, 2000 Resignation of a director 3225... Resignation of a director 3225...
Registry May 1, 2000 Appointment of a woman Appointment of a woman
Registry Apr 30, 2000 Resignation of 3 people: one Solicitor and one Director (a man) Resignation of 3 people: one Solicitor and one Director (a man)
Registry Mar 15, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 15, 2000 Appointment of a director Appointment of a director
Financials Mar 15, 2000 Annual accounts Annual accounts
Registry Mar 7, 2000 Appointment of a director Appointment of a director
Registry Mar 6, 2000 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 7, 2000 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 29, 1999 Annual return Annual return
Registry Aug 17, 1999 Appointment of a director Appointment of a director
Registry Jul 17, 1999 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials May 11, 1999 Annual accounts Annual accounts
Registry May 11, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 30, 1998 Annual return Annual return
Registry Apr 3, 1998 Appointment of a director Appointment of a director
Registry Mar 27, 1998 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Sep 15, 1997 Annual accounts Annual accounts
Registry Sep 15, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 9, 1997 Appointment of a director Appointment of a director
Registry Sep 4, 1997 Company name change Company name change
Registry Sep 3, 1997 Change of name certificate Change of name certificate
Registry Sep 1, 1997 Appointment of a director Appointment of a director
Registry Sep 1, 1997 Resignation of a director Resignation of a director
Registry Sep 1, 1997 Annual return Annual return
Registry Aug 21, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 1997 Resignation of a woman Resignation of a woman
Registry Jul 16, 1996 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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