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Dato Capital United Kingdom

Citadel Financial Systems PLC

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Reports

Full Company ReportCITADEL FINANCIAL SYSTEMS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2013)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 02492599
Record last updated Monday, October 21, 2013 6:15:25 AM UTC
Official Address Crowne House 56 Southwark St Cathedrals
There are 10 companies registered at this street
Locality Cathedralslondon
Region London, England
Postal Code SE11UN
Sector Data processing, hosting and related activities

Charts

Visits

CITADEL FINANCIAL SYSTEMS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-12024-62025-22025-32025-401

Directors

Document Type Publication date Download link
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Registry Nov 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 21, 2011 Statement of satisfaction in full or in part of mortgage or charge 2492... Statement of satisfaction in full or in part of mortgage or charge 2492...
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Financials Dec 15, 2008 Amended accounts Amended accounts
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Registry May 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2008 Shares agreement Shares agreement
Registry Jan 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 22, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 20, 2006 Annual return Annual return
Registry Jul 22, 2005 Annual return 2492... Annual return 2492...
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Nov 12, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 9, 2003 Resignation of a director Resignation of a director
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Registry May 27, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Resignation of a director 2492... Resignation of a director 2492...
Registry Jan 7, 2003 Appointment of a director Appointment of a director
Registry Dec 24, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 24, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2002 Appointment of a director Appointment of a director
Registry Oct 29, 2002 Resignation of a director Resignation of a director
Registry Oct 29, 2002 Resignation of a director 2492... Resignation of a director 2492...
Registry Oct 29, 2002 Resignation of a director Resignation of a director
Registry Oct 10, 2002 Resignation of a director 2492... Resignation of a director 2492...
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Annual return Annual return
Registry May 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2001 Appointment of a director Appointment of a director
Registry Sep 13, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 13, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 13, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 13, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 13, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 1, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Annual return Annual return
Registry May 1, 2001 Resignation of a director Resignation of a director
Registry May 1, 2001 Appointment of a secretary Appointment of a secretary
Registry May 1, 2001 Resignation of a director Resignation of a director
Registry May 1, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2001 Appointment of a director Appointment of a director
Registry Jan 25, 2001 Resignation of a director Resignation of a director
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Nov 16, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2000 Appointment of a director Appointment of a director
Registry Aug 17, 2000 Memorandum of association Memorandum of association
Registry Aug 17, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 17, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2000 Alter mem and arts Alter mem and arts
Registry Aug 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2492... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2492...
Registry Aug 17, 2000 Removal of secretary/director Removal of secretary/director
Registry Aug 15, 2000 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 10, 2000 Appointment of a director Appointment of a director
Registry Aug 10, 2000 Resignation of a director Resignation of a director
Registry Jun 26, 2000 Resignation of a director 2492... Resignation of a director 2492...
Financials May 3, 2000 Annual accounts Annual accounts
Registry May 2, 2000 Annual return Annual return
Registry Apr 28, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 2000 Appointment of a director Appointment of a director
Registry Feb 28, 2000 Resignation of a director Resignation of a director
Registry Oct 13, 1999 Resignation of a director 2492... Resignation of a director 2492...
Registry Sep 23, 1999 Appointment of a director Appointment of a director
Registry Sep 13, 1999 Appointment of a director 2492... Appointment of a director 2492...
Registry Jul 29, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 1999 Appointment of a director Appointment of a director
Registry Jun 28, 1999 Resignation of a director Resignation of a director
Registry May 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 1999 Annual return Annual return
Registry Apr 18, 1999 Appointment of a director Appointment of a director
Registry Apr 18, 1999 Appointment of a director 2492... Appointment of a director 2492...
Registry Apr 7, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 7, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2492... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2492...
Registry Apr 7, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2492... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2492...

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