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CITICLIENT NOMINEES NO 5 LIMITED
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CITICLIENT NOMINEES NO 5 LIMITED: Filings

    • Overview

    Company NameCITICLIENT NOMINEES NO 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03999250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CITICLIENT NOMINEES NO 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 08, 2016

    		8 pages4.68

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on Jul 11, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2016

    		LRESSP

    Termination of appointment of Paul James Light as a director on Jun 03, 2016

    		2 pagesTM01

    Termination of appointment of Richard John Elmes as a director on Jun 03, 2016

    		2 pagesTM01

    Annual return made up to May 22, 2016 with full list of shareholders

    		21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Paul James Light as a director on Apr 13, 2016

    		3 pagesAP01

    Full accounts made up to Dec 31, 2014

    		8 pagesAA

    Termination of appointment of John Robert Kirkpatrick as a director on Sep 22, 2015

    		1 pagesTM01

    Annual return made up to May 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts made up to Dec 31, 2013

    		8 pagesAA

    Miscellaneous

    Section 519 companies act 2006
    		7 pagesMISC

    Director's details changed for Mark Stephen Tarran on May 24, 2014

    		3 pagesCH01

    Annual return made up to May 22, 2014 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for John Robert Kirkpatrick on Sep 02, 2013

    		3 pagesCH01

    Accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    		17 pagesAR01

    Annual return made up to May 22, 2012 no member list

    		17 pagesAR01

    Termination of appointment of Alan Begley as a director

    		2 pagesTM01

    Accounts made up to Dec 31, 2011

    		7 pagesAA

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    234Next

    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