CITIFINANCIAL EUROPE LIMITED: Filings

  • Overview

    Company NameCITIFINANCIAL EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01375237
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CITIFINANCIAL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 03, 2026

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 26/05/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Appointment of William Adrian Murphy as a director on Jul 10, 2023

    2 pagesAP01

    Termination of appointment of Kunal Manohar Goklany as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Kunal Manohar Goklany as a director on Feb 03, 2023

    2 pagesAP01

    Termination of appointment of Susan Gail Shakespeare as a director on Feb 03, 2023

    1 pagesTM01

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Appointment of William Alan Burns as a director on Nov 19, 2021

    2 pagesAP01

    Termination of appointment of Jiten Vasantkumar Mistry as a director on Nov 20, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on May 03, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 12, 2020

    • Capital: GBP 279,102,650
    3 pagesSH01

    Confirmation statement made on Aug 28, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Termination of appointment of David Ian Sharland as a director on Dec 04, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0