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Citifinancial Holdings Ltd

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Full Company Report  CITIFINANCIAL HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
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ASSOCIATES CAPITAL HOLDINGS LIMITED

Details

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

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 29, 2018 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2017 Statement of capital Statement of capital
Registry Dec 8, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 8, 2017 Solvency statement Solvency statement
Registry Dec 8, 2017 Resolution Resolution
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Sep 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 19, 2017 Persons with significant control Persons with significant control
Registry Jul 19, 2017 Persons with significant control 7973430... 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%) 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 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 28, 2017 Statement of capital Statement of capital
Registry Feb 28, 2017 Solvency statement Solvency statement
Registry Feb 28, 2017 Resolution Resolution
Registry Feb 28, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 1, 2017 Statement of capital Statement of capital
Registry Feb 1, 2017 Solvency statement Solvency statement
Registry Feb 1, 2017 Resolution Resolution
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Sep 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Financials Dec 6, 2015 Annual accounts Annual accounts
Registry Dec 2, 2015 Resignation of one Director Resignation of one Director
Registry Dec 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2015 Appointment of a woman Appointment of a woman
Registry Nov 13, 2015 Resignation of one Analyst and one Director (a man) Resignation of one Analyst and one Director (a man)
Registry Sep 1, 2015 Annual return Annual return
Registry Apr 8, 2015 Resignation of one Director Resignation of one Director
Registry Mar 24, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Annual return Annual return
Registry Jun 6, 2014 Miscellaneous document Miscellaneous document
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Annual return Annual return
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Resignation of one Head Of Gcg Uk Finance and one Director (a man) Resignation of one Head Of Gcg Uk Finance and one Director (a man)
Registry Jun 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2013 Appointment of a man as Director and Analyst Appointment of a man as Director and Analyst
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Registry Jun 7, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Statement of companies objects Statement of companies objects
Registry May 29, 2012 Resolution Resolution
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Cfo Emea Consumer and one Director (a man) Resignation of one Cfo Emea Consumer and one Director (a man)
Registry May 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2011 Appointment of a person as Director 8134892... Appointment of a person as Director 8134892...
Registry Apr 29, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Mar 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2010 Return of allotment of shares 2011962... Return of allotment of shares 2011962...
Registry Jan 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2009 Return of allotment of shares 7871443... Return of allotment of shares 7871443...
Registry Dec 3, 2009 Resolution Resolution
Registry Dec 1, 2009 Resolution 1831335... Resolution 1831335...
Registry Sep 22, 2009 Annual return Annual return
Registry Aug 26, 2009 Resolution Resolution
Financials Jun 17, 2009 Annual accounts Annual accounts
Financials Oct 21, 2008 Annual accounts 8587994... Annual accounts 8587994...
Registry Sep 2, 2008 Annual return Annual return
Registry Jul 29, 2008 Annual return 7954203... Annual return 7954203...
Registry Jul 23, 2008 Resignation of a person Resignation of a person
Registry Jun 2, 2008 Appointment of a person Appointment of a person
Registry Jun 2, 2008 Appointment of a person 7918672... Appointment of a person 7918672...
Registry Jun 2, 2008 Resignation of a person Resignation of a person
Registry Jun 2, 2008 Resignation of a person 7918671... Resignation of a person 7918671...
Registry May 28, 2008 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jan 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 31, 2007 Resolution Resolution
Registry Oct 31, 2007 Resolution 1880675... Resolution 1880675...
Registry Oct 31, 2007 Resolution Resolution
Registry Jun 8, 2007 Appointment of a person Appointment of a person
Registry Jun 1, 2007 Resignation of a person Resignation of a person
Registry Jun 1, 2007 Appointment of a person Appointment of a person
Registry May 10, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2007 Resignation of one Director (a man) 4276... Resignation of one Director (a man) 4276...
Registry Jan 2, 2007 Appointment of a person Appointment of a person
Registry Nov 23, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2006 Appointment of a person Appointment of a person
Registry Oct 19, 2006 Resignation of a person Resignation of a person
Registry Oct 11, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 11, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2006 Annual return Annual return
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Resignation of a person Resignation of a person
Financials Apr 25, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 15, 2005 Resignation of a person Resignation of a person
Registry Oct 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2005 Annual return Annual return
Registry Nov 15, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 15, 2004 Resolution Resolution
Registry Nov 15, 2004 Resolution 1844827... Resolution 1844827...
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