CITADEL INVESTMENTS LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-25 · Address Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)Amended document
2019-05-06 · Other
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-18 · Address Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)Memorandum of satisfaction
2002-02-05 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2001-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)Copy of notice of resignation of auditor
2001-04-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)Memorandum of satisfaction
1998-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)Certificate of Registration of Charge
1997-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-03 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-11-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-19 · Other
(E)Annual return
1993-01-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-12-15 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1988-06-29 · Annual Return
(E)Annual return
1987-05-27 · Annual Return
(E)Annual return
1986-07-10 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-07 · Other
(E)Annual return
1984-06-23 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1982-02-23 · Annual Return
(E)Annual return
1981-02-27 · Annual Return
(E)Annual return
1980-05-08 · Annual Return
(E)Annual return
1979-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-24 · Other
(E)Annual return
1978-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-28 · Address Change
(E)Annual return
1977-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-12 · Other
(E)Notice of registered office and any change thereof
1975-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-30 · Other
(E)Memorandum & Articles of Association
1975-03-14 · Memorandum & Articles
(E)Statutory Declaration
1975-03-14 · Other
Certificate of Incorporation
1975-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)Amended document | Other | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-07 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Annual return | Annual Return | 1980-05-08 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-24 | |
| (E)Annual return | Annual Return | 1978-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-28 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-14 | |
| (E)Statutory Declaration | Other | 1975-03-14 | |
| Certificate of Incorporation | Incorporation | 1975-03-14 |
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