CITI (NOMINEES) LIMITED — Filings & Documents (225)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)Annual return
1997-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Annual return
1996-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-26 · Address Change
Certificate of Incorporation on Change of Name
1995-05-11 · Name Change
(E)Special resolution for change of name
1995-05-11 · Other
(E)Resignation letter from directors or secretaries
1995-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1994-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)Annual return
1993-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-11 · Other
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
(E)Annual return
1992-06-23 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)Annual return
1991-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)Annual return
1990-08-29 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)Annual return
1988-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Annual return
1987-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)Annual return
1986-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Annual return
1985-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Annual return
1984-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-17 · Other
(E)Notice of registered office and any change thereof
1983-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-24 · Other
(E)Annual return
1983-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-03 · Other
(E)Annual return
1983-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)Notice of registered office and any change thereof
1982-02-15 · Address Change
(E)Annual return
1982-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-11 · Other
(E)Annual return
1981-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)Annual return
1980-01-18 · Annual Return
(E)Annual return
1979-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-19 · Other
(E)Annual return
1978-04-06 · Annual Return
(E)Annual return
1977-01-17 · Annual Return
(E)Special resolution
1976-12-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-11 | |
| (E)Special resolution for change of name | Other | 1995-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-24 | |
| (E)Annual return | Annual Return | 1983-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-03 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-15 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-11 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-19 | |
| (E)Annual return | Annual Return | 1978-04-06 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)Special resolution | Other | 1976-12-21 |
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