Citifinancial Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
- related company news
- information about these directors and secretaries in other companies
|
ASSOCIATES CAPITAL HOLDINGS LIMITED
| Company type | Private Limited Company |
| Company Number | 04276450 |
| Global Intermediary ID | NXUTG8.00410.ME.826 |
| Record last updated | Friday, October 21, 2022 12:35:07 AM UTC |
| Postal Code | W1U 7EU |
| Document Type | Publication date | Download link | |
| Registry | Jan 29, 2018 | Return of allotment of shares | |
| Registry | Dec 21, 2017 | Statement of capital | |
| Registry | Dec 8, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Dec 8, 2017 | Solvency statement | |
| Registry | Dec 8, 2017 | Resolution | |
| Financials | Oct 2, 2017 | Annual accounts | |
| Registry | Sep 5, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 19, 2017 | Persons with significant control | |
| Registry | Jul 19, 2017 | Persons with significant control 7973430... | |
| Registry | May 19, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To ApPoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To ApPoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Feb 28, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Feb 28, 2017 | Statement of capital | |
| Registry | Feb 28, 2017 | Solvency statement | |
| Registry | Feb 28, 2017 | Resolution | |
| Registry | Feb 28, 2017 | Return of allotment of shares | |
| Registry | Feb 1, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Feb 1, 2017 | Statement of capital | |
| Registry | Feb 1, 2017 | Solvency statement | |
| Registry | Feb 1, 2017 | Resolution | |
| Financials | Oct 9, 2016 | Annual accounts | |
| Registry | Sep 14, 2016 | Confirmation statement made , with updates | |
| Financials | Dec 6, 2015 | Annual accounts | |
| Registry | Dec 2, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2015 | Appointment of a person as Director | |
| Registry | Nov 13, 2015 | Appointment of a woman | |
| Registry | Nov 13, 2015 | Resignation of one Analyst and one Director (a man) | |
| Registry | Sep 1, 2015 | Annual return | |
| Registry | Apr 8, 2015 | Resignation of one Director | |
| Registry | Mar 24, 2015 | Resignation of one Solicitor and one Director (a man) | |
| Financials | Oct 7, 2014 | Annual accounts | |
| Registry | Aug 28, 2014 | Annual return | |
| Registry | Jun 6, 2014 | Miscellaneous document | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Registry | Sep 11, 2013 | Annual return | |
| Registry | Jun 20, 2013 | Resignation of one Director | |
| Registry | Jun 14, 2013 | Resignation of one Head Of Gcg Uk Finance and one Director (a man) | |
| Registry | Jun 13, 2013 | Appointment of a person as Director | |
| Registry | Jun 5, 2013 | Appointment of a man as Director and Analyst | |
| Financials | Sep 18, 2012 | Annual accounts | |
| Registry | Sep 6, 2012 | Annual return | |
| Registry | Jun 7, 2012 | Change of particulars for secretary | |
| Registry | Jun 7, 2012 | Change of particulars for director | |
| Registry | May 29, 2012 | Statement of companies objects | |
| Registry | May 29, 2012 | Resolution | |
| Financials | Oct 6, 2011 | Annual accounts | |
| Registry | Sep 5, 2011 | Annual return | |
| Registry | Aug 25, 2011 | Resignation of one Director | |
| Registry | Jun 30, 2011 | Resignation of one Cfo Emea Consumer and one Director (a man) | |
| Registry | May 20, 2011 | Appointment of a person as Director | |
| Registry | May 20, 2011 | Appointment of a person as Director 8134892... | |
| Registry | Apr 29, 2011 | Two appointments: 2 men | |
| Financials | Oct 2, 2010 | Annual accounts | |
| Registry | Sep 14, 2010 | Annual return | |
| Registry | Mar 22, 2010 | Return of allotment of shares | |
| Registry | Feb 1, 2010 | Return of allotment of shares 2011962... | |
| Registry | Jan 11, 2010 | Return of allotment of shares | |
| Registry | Dec 11, 2009 | Return of allotment of shares 7871443... | |
| Registry | Dec 3, 2009 | Resolution | |
| Registry | Dec 1, 2009 | Resolution 1831335... | |
| Registry | Sep 22, 2009 | Annual return | |
| Registry | Aug 26, 2009 | Resolution | |
| Financials | Jun 17, 2009 | Annual accounts | |
| Financials | Oct 21, 2008 | Annual accounts 8587994... | |
| Registry | Sep 2, 2008 | Annual return | |
| Registry | Jul 29, 2008 | Annual return 7954203... | |
| Registry | Jul 23, 2008 | Resignation of a person | |
| Registry | Jun 2, 2008 | Appointment of a person | |
| Registry | Jun 2, 2008 | Appointment of a person 7918672... | |
| Registry | Jun 2, 2008 | Resignation of a person | |
| Registry | Jun 2, 2008 | Resignation of a person 7918671... | |
| Registry | May 28, 2008 | Appointment of a man as Director and Chartered Secretary | |
| Registry | Jan 14, 2008 | Change in situation or address of registered office | |
| Financials | Nov 2, 2007 | Annual accounts | |
| Registry | Oct 31, 2007 | Resolution | |
| Registry | Oct 31, 2007 | Resolution 1880675... | |
| Registry | Oct 31, 2007 | Resolution | |
| Registry | Jun 8, 2007 | Appointment of a person | |
| Registry | Jun 1, 2007 | Resignation of a person | |
| Registry | Jun 1, 2007 | Appointment of a person | |
| Registry | May 10, 2007 | Two appointments: 2 men | |
| Registry | May 10, 2007 | Resignation of one Director (a man) | |
| Registry | May 4, 2007 | Resignation of one Director (a man) 4276... | |
| Registry | Jan 2, 2007 | Appointment of a person | |
| Registry | Nov 23, 2006 | Appointment of a man as Director | |
| Registry | Oct 19, 2006 | Appointment of a person | |
| Registry | Oct 19, 2006 | Resignation of a person | |
| Registry | Oct 11, 2006 | Resignation of one Secretary (a man) | |
| Registry | Oct 11, 2006 | Appointment of a man as Secretary | |
| Registry | Sep 8, 2006 | Annual return | |
| Financials | Aug 17, 2006 | Annual accounts | |
| Registry | May 12, 2006 | Resignation of a person | |
| Financials | Apr 25, 2006 | Annual accounts | |
| Registry | Apr 21, 2006 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Nov 15, 2005 | Resignation of a person | |
| Registry | Oct 31, 2005 | Resignation of one Director (a man) | |
| Registry | Sep 8, 2005 | Annual return | |
| Registry | Nov 15, 2004 | Notice of increase in nominal capital | |
| Registry | Nov 15, 2004 | Resolution | |
| Registry | Nov 15, 2004 | Resolution 1844827... | |
| Registry | Nov 15, 2004 | Resolution | |
