CITIGROUP CENTRE 1 LIMITED filing history - Find and update company information

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CITIGROUP CENTRE 1 LIMITED

Company number 06255166

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CH01	Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024	View PDF Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 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 - 27 pages (27 pages)
30 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 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 - 26 pages (26 pages)
24 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	TM01	Termination of appointment of John Reginald Killey as a director on 25 March 2022	View PDF Termination of appointment of John Reginald Killey as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 25 pages (25 pages)
05 Jul 2021	AP01	Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 18 June 2021	View PDF Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
12 Oct 2020	TM01	Termination of appointment of Jeremy David Robert Smith as a director on 12 October 2020	View PDF Termination of appointment of Jeremy David Robert Smith as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
29 Oct 2019	AP01	Appointment of Jonathan Warren as a director on 28 September 2019	View PDF Appointment of Jonathan Warren as a director on 28 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of David Ian Sharland as a director on 28 September 2019	View PDF Termination of appointment of David Ian Sharland as a director on 28 September 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 12 pages (12 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
31 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 12 pages (12 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
26 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 30 pages (30 pages)
29 Nov 2016	AP01	Appointment of Jeremy David Robert Smith as a director on 28 October 2016	View PDF Appointment of Jeremy David Robert Smith as a director on 28 October 2016 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
28 Oct 2016	TM01	Termination of appointment of Stephen Rogers as a director on 18 October 2016	View PDF Termination of appointment of Stephen Rogers as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 - link opens in a new window - 21 pages (21 pages)
02 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)

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