CITICLIENT (CPF) NOMINEES NO 2 LIMITED filing history - Find and update company information

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CITICLIENT (CPF) NOMINEES NO 2 LIMITED

Company number 03999259

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	TM01	Termination of appointment of Therese Claire Craig as a director on 5 March 2024	View PDF Termination of appointment of Therese Claire Craig as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Rowena Helen Whiteford as a director on 11 December 2023	View PDF Termination of appointment of Rowena Helen Whiteford as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Lesley Ann Young as a director on 11 December 2023	View PDF Termination of appointment of Lesley Ann Young as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Fiona Craig as a director on 11 December 2023	View PDF Termination of appointment of Fiona Craig as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Veronica Imlach Clark as a director on 11 December 2023	View PDF Termination of appointment of Veronica Imlach Clark as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM02	Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023	View PDF Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
05 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	MR04	Satisfaction of charge 039992590006 in full	View PDF Satisfaction of charge 039992590006 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 039992590005 in full	View PDF Satisfaction of charge 039992590005 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 039992590004 in full	View PDF Satisfaction of charge 039992590004 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 039992590003 in full	View PDF Satisfaction of charge 039992590003 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 039992590002 in full	View PDF Satisfaction of charge 039992590002 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
01 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	PSC02	Notification of Citibank Uk Limited as a person with significant control on 9 October 2021	View PDF Notification of Citibank Uk Limited as a person with significant control on 9 October 2021 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC07	Cessation of Citigroup Inc as a person with significant control on 9 October 2021	View PDF Cessation of Citigroup Inc as a person with significant control on 9 October 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	RP04AP01	Second filing for the appointment of Mr Richard Paul Hyam as a director	View PDF Second filing for the appointment of Mr Richard Paul Hyam as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AP01	Appointment of Miss Veronica Imlach Clark as a director on 1 February 2022	View PDF Appointment of Miss Veronica Imlach Clark as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Richard Paul Thomas as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2022	View PDF Appointment of Mr Richard Paul Thomas as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2022 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	TM01	Termination of appointment of Ann Margaret Murphy as a director on 1 February 2022	View PDF Termination of appointment of Ann Margaret Murphy as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Stephen Leslie Clark as a director on 1 February 2022	View PDF Termination of appointment of Stephen Leslie Clark as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR01	Registration of charge 039992590006, created on 9 October 2021	View PDF Registration of charge 039992590006, created on 9 October 2021 - link opens in a new window - 39 pages (39 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)

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