CITICORP INTERNATIONAL NOMINEES LIMITED — Filings & Documents (105)
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(E)Final statement of accounts
1996-01-27 · Other
(E)Special resolution
1996-01-27 · Other
(E)Return of final meeting
1996-01-27 · Other
(E)Special resolution
1995-11-06 · Other
(E)Notice of appointment of liquidators
1995-11-06 · Other
(E)Declaration of solvency
1995-10-09 · Other
(E)Annual return
1995-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-06 · Other
(E)Resignation letter from directors or secretaries
1994-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-04-25 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-11 · Other
(E)Notice of registered office and any change thereof
1992-08-06 · Address Change
(E)Annual return
1992-06-23 · Annual Return
(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)Annual return
1991-09-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-12 · Other
(E)Annual return
1990-09-13 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)Annual return
1989-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Annual return
1988-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-12 · Director/Secretary Change
(E)Special resolution
1987-11-13 · Other
Certificate of Incorporation on Change of Name
1987-11-13 · Name Change
(E)Annual return
1987-10-23 · Annual Return
(E)Special resolution
1987-06-09 · Other
Certificate of Incorporation on Change of Name
1987-06-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)Annual return
1986-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Annual return
1986-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-05 · Address Change
(E)Annual return
1985-04-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-22 · Director/Secretary Change
(E)Special resolution
1984-05-29 · Other
Certificate of Incorporation on Change of Name
1984-05-29 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)Annual return
1984-04-27 · Annual Return
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1982-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-06 · Other
(E)Annual return
1981-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-24 · Address Change
(E)Annual return
1980-04-09 · Annual Return
(E)Annual return
1979-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-26 · Other
(E)Annual return
1978-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-21 · Address Change
(E)Annual return
1977-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-29 · Other
(E)Annual return
1976-03-29 · Annual Return
(E)Annual return
1975-04-23 · Annual Return
(E)Annual return
1974-03-13 · Annual Return
(E)Annual return
1973-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-01-27 | |
| (E)Special resolution | Other | 1996-01-27 | |
| (E)Return of final meeting | Other | 1996-01-27 | |
| (E)Special resolution | Other | 1995-11-06 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-06 | |
| (E)Declaration of solvency | Other | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-04-25 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (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)Annual return | Annual Return | 1991-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-12 | |
| (E)Special resolution | Other | 1987-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-10-23 | |
| (E)Special resolution | Other | 1987-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)Annual return | Annual Return | 1986-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-22 | |
| (E)Special resolution | Other | 1984-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-06 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-24 | |
| (E)Annual return | Annual Return | 1980-04-09 | |
| (E)Annual return | Annual Return | 1979-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-26 | |
| (E)Annual return | Annual Return | 1978-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-21 | |
| (E)Annual return | Annual Return | 1977-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-29 | |
| (E)Annual return | Annual Return | 1976-03-29 | |
| (E)Annual return | Annual Return | 1975-04-23 | |
| (E)Annual return | Annual Return | 1974-03-13 | |
| (E)Annual return | Annual Return | 1973-02-21 |
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