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Citigen (London) Limited

Documents

Total Documents418
Total Pages1,810

Filing History

1 March 2021Confirmation statement made on 1 March 2021 with no updates
29 September 2020Appointment of Mr Christopher James Lovatt as a director on 18 September 2020
28 September 2020Termination of appointment of Michael Robert French as a director on 18 September 2020
23 September 2020Full accounts made up to 31 December 2019
4 May 2020Appointment of Mr Sandip Hasmukh Vaghela as a director on 22 April 2020
30 March 2020Termination of appointment of Russell Andrew Strothers as a director on 19 March 2020
15 March 2020Confirmation statement made on 1 March 2020 with updates
18 December 2019Statement of capital following an allotment of shares on 18 December 2019
  • GBP 26,550,002
9 December 2019Termination of appointment of Michael Robert Day as a director on 29 November 2019
9 December 2019Appointment of Russell Andrew Strothers as a director on 29 November 2019
30 July 2019Full accounts made up to 31 December 2018
12 March 2019Confirmation statement made on 1 March 2019 with no updates
8 November 2018Appointment of Michael Robert French as a director on 1 November 2018
7 November 2018Termination of appointment of Bernd Wagner as a director on 31 October 2018
14 August 2018Full accounts made up to 31 December 2017
16 April 2018Appointment of Mr Michael Robert Day as a director on 4 April 2018
10 April 2018Termination of appointment of John Anthony Ireton as a director on 23 March 2018
14 March 2018Confirmation statement made on 1 March 2018 with updates
12 December 2017Statement of capital following an allotment of shares on 28 November 2017
  • GBP 23,300,002
12 December 2017Termination of appointment of James Timothy Lightfoot as a director on 8 December 2017
12 December 2017Termination of appointment of Jeremy Peter Bungey as a director on 8 December 2017
12 December 2017Appointment of Michael Geoffrey Wake as a director on 8 December 2017
12 December 2017Appointment of Bernd Wagner as a director on 8 December 2017
9 August 2017Full accounts made up to 31 December 2016
9 August 2017Full accounts made up to 31 December 2016
6 March 2017Confirmation statement made on 1 March 2017 with updates
6 March 2017Confirmation statement made on 1 March 2017 with updates
8 October 2016Full accounts made up to 31 December 2015
8 October 2016Full accounts made up to 31 December 2015
24 August 2016Appointment of Mr Jeremy Peter Bungey as a director on 22 August 2016
24 August 2016Appointment of John Anthony Ireton as a director on 22 August 2016
24 August 2016Termination of appointment of Fiona Scott Stark as a director on 22 August 2016
24 August 2016Appointment of John Anthony Ireton as a director on 22 August 2016
24 August 2016Appointment of Mr Jeremy Peter Bungey as a director on 22 August 2016
24 August 2016Termination of appointment of Fiona Scott Stark as a director on 22 August 2016
15 June 2016Termination of appointment of René Matthies as a director on 31 May 2016
15 June 2016Termination of appointment of René Matthies as a director on 31 May 2016
11 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
12 February 2016Termination of appointment of Donald Alan Leiper as a director on 28 January 2016
12 February 2016Appointment of James Timothy Lightfoot as a director on 28 January 2016
12 February 2016Appointment of James Timothy Lightfoot as a director on 28 January 2016
12 February 2016Termination of appointment of Donald Alan Leiper as a director on 28 January 2016
10 September 2015Full accounts made up to 31 December 2014
10 September 2015Full accounts made up to 31 December 2014
25 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
25 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
25 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
22 September 2014Full accounts made up to 31 December 2013
22 September 2014Full accounts made up to 31 December 2013
11 September 2014Appointment of Fiona Scott Stark as a director on 21 August 2014
11 September 2014Appointment of Fiona Scott Stark as a director on 21 August 2014
4 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
21 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
21 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
25 February 2014Termination of appointment of Richard James Pennells as a director on 27 January 2014
25 February 2014Termination of appointment of Richard James Pennells as a director on 27 January 2014
17 December 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 December 2013Statement of capital on 17 December 2013
  • GBP 2
17 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced and credited to reserve 10/12/2013
17 December 2013Solvency statement dated 10/12/13
17 December 2013Solvency statement dated 10/12/13
17 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced and credited to reserve 10/12/2013
17 December 2013Statement by directors
17 December 2013Statement by directors
17 December 2013Statement of capital on 17 December 2013
  • GBP 2
17 December 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 December 2013Statement of capital following an allotment of shares on 10 December 2013
  • GBP 55,184,000
11 December 2013Statement of capital following an allotment of shares on 10 December 2013
  • GBP 55,184,000
3 October 2013Full accounts made up to 31 December 2012
3 October 2013Full accounts made up to 31 December 2012
18 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
18 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
18 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
23 January 2013Appointment of Richard James Pennells as a director on 7 January 2013
23 January 2013Appointment of Richard James Pennells as a director on 7 January 2013
23 January 2013Appointment of Richard James Pennells as a director on 7 January 2013
22 January 2013Termination of appointment of James Timothy Lightfoot as a director on 7 January 2013
22 January 2013Appointment of René Matthies as a director on 7 January 2013
22 January 2013Appointment of René Matthies as a director on 7 January 2013
22 January 2013Termination of appointment of James Timothy Lightfoot as a director on 7 January 2013
22 January 2013Appointment of Mr Donald Alan Leiper as a director on 7 January 2013
22 January 2013Appointment of Mr Donald Alan Leiper as a director on 7 January 2013
22 January 2013Termination of appointment of David John Morgans as a director on 7 January 2013
22 January 2013Appointment of E.On Uk Secretaries Limited as a secretary on 7 January 2013
22 January 2013Appointment of René Matthies as a director on 7 January 2013
22 January 2013Appointment of E.On Uk Secretaries Limited as a secretary on 7 January 2013
22 January 2013Appointment of Mr Donald Alan Leiper as a director on 7 January 2013
22 January 2013Appointment of E.On Uk Secretaries Limited as a secretary on 7 January 2013
22 January 2013Termination of appointment of David John Morgans as a director on 7 January 2013
22 January 2013Termination of appointment of David John Morgans as a director on 7 January 2013
22 January 2013Termination of appointment of James Timothy Lightfoot as a director on 7 January 2013
3 October 2012Full accounts made up to 31 December 2011
3 October 2012Full accounts made up to 31 December 2011
8 August 2012Termination of appointment of Ian Peter Fairclough as a secretary on 13 July 2012
8 August 2012Termination of appointment of Ian Peter Fairclough as a secretary on 13 July 2012
9 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
9 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
9 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
20 July 2011Full accounts made up to 31 December 2010
20 July 2011Full accounts made up to 31 December 2010
2 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
2 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
2 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
10 September 2010Full accounts made up to 31 December 2009
10 September 2010Full accounts made up to 31 December 2009
4 June 2010Termination of appointment of Colin Scoins as a director
4 June 2010Appointment of James Timothy Lightfoot as a director
4 June 2010Appointment of James Timothy Lightfoot as a director
4 June 2010Termination of appointment of Colin Scoins as a director
18 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
18 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
18 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
19 February 2010Director's details changed for David John Morgans on 1 February 2010
19 February 2010Director's details changed for Colin Roger Scoins on 1 February 2010
19 February 2010Director's details changed for Colin Roger Scoins on 1 February 2010
19 February 2010Director's details changed for David John Morgans on 1 February 2010
19 February 2010Director's details changed for Colin Roger Scoins on 1 February 2010
19 February 2010Director's details changed for David John Morgans on 1 February 2010
12 November 2009Secretary's details changed for Ian Peter Fairclough on 1 November 2009
12 November 2009Secretary's details changed for Ian Peter Fairclough on 1 November 2009
12 November 2009Secretary's details changed for Ian Peter Fairclough on 1 November 2009
4 November 2009Full accounts made up to 31 December 2008
4 November 2009Full accounts made up to 31 December 2008
26 October 2009Director's details changed for Colin Roger Scoins on 5 October 2009
26 October 2009Director's details changed for Colin Roger Scoins on 5 October 2009
26 October 2009Director's details changed for Colin Roger Scoins on 5 October 2009
20 October 2009Director's details changed for David John Morgans on 5 October 2009
20 October 2009Director's details changed for David John Morgans on 5 October 2009
20 October 2009Director's details changed for David John Morgans on 5 October 2009
11 March 2009Return made up to 01/03/09; full list of members
11 March 2009Return made up to 01/03/09; full list of members
6 October 2008Full accounts made up to 31 December 2007
6 October 2008Appointment terminated director robert taylor
6 October 2008Appointment terminated director robert taylor
6 October 2008Full accounts made up to 31 December 2007
20 March 2008Return made up to 01/03/08; full list of members
20 March 2008Return made up to 01/03/08; full list of members
19 March 2008Director's change of particulars / colin scoins / 01/01/2008
19 March 2008Director's change of particulars / colin scoins / 01/01/2008
21 January 2008New director appointed
21 January 2008New director appointed
21 January 2008Director resigned
21 January 2008Director resigned
21 January 2008New director appointed
21 January 2008Director resigned
21 January 2008Director resigned
21 January 2008New director appointed
26 September 2007Full accounts made up to 31 December 2006
26 September 2007Full accounts made up to 31 December 2006
6 August 2007Director resigned
6 August 2007New director appointed
6 August 2007New director appointed
6 August 2007New director appointed
6 August 2007Director resigned
6 August 2007New director appointed
6 August 2007Director resigned
6 August 2007Director resigned
28 March 2007Return made up to 01/03/07; full list of members
28 March 2007Return made up to 01/03/07; full list of members
3 November 2006Full accounts made up to 31 December 2005
3 November 2006Full accounts made up to 31 December 2005
8 March 2006Return made up to 01/03/06; full list of members
8 March 2006Return made up to 01/03/06; full list of members
4 November 2005Full accounts made up to 31 December 2004
4 November 2005Full accounts made up to 31 December 2004
30 March 2005Return made up to 01/03/05; full list of members
30 March 2005Return made up to 01/03/05; full list of members
4 February 2005Full accounts made up to 31 December 2003
4 February 2005Full accounts made up to 31 December 2003
21 April 2004Director resigned
21 April 2004New director appointed
21 April 2004New director appointed
21 April 2004Director's particulars changed
21 April 2004Director resigned
21 April 2004Director's particulars changed
22 March 2004Return made up to 01/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 March 2004Return made up to 01/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 March 2004Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
18 March 2004Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
8 August 2003Full accounts made up to 31 December 2002
8 August 2003Full accounts made up to 31 December 2002
28 April 2003Registered office changed on 28/04/03 from: wherstead park wherstead ipswich IP9 2AQ
28 April 2003Registered office changed on 28/04/03 from: wherstead park wherstead ipswich IP9 2AQ
24 April 2003Director resigned
24 April 2003Secretary resigned
24 April 2003Director resigned
24 April 2003Director resigned
24 April 2003New director appointed
24 April 2003Director resigned
24 April 2003Secretary resigned
24 April 2003New secretary appointed
24 April 2003New secretary appointed
24 April 2003New director appointed
24 April 2003New director appointed
24 April 2003Director resigned
24 April 2003New director appointed
24 April 2003Director resigned
28 March 2003Director resigned
28 March 2003Return made up to 01/03/03; full list of members
28 March 2003Director resigned
28 March 2003Return made up to 01/03/03; full list of members
24 December 2002New director appointed
24 December 2002New director appointed
26 November 2002New director appointed
26 November 2002New director appointed
25 November 2002Director resigned
25 November 2002Director resigned
25 November 2002Secretary resigned
25 November 2002Director resigned
25 November 2002Director resigned
25 November 2002Director resigned
25 November 2002Director resigned
25 November 2002Director resigned
25 November 2002Director resigned
25 November 2002New director appointed
25 November 2002Director resigned
25 November 2002Secretary resigned
25 November 2002Director resigned
25 November 2002New director appointed
20 November 2002New director appointed
20 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
15 November 2002Auditor's resignation
15 November 2002Auditor's resignation
13 November 2002New director appointed
13 November 2002New director appointed
13 November 2002New secretary appointed
13 November 2002New secretary appointed
12 November 2002New director appointed
12 November 2002New director appointed
28 October 2002Director resigned
28 October 2002Director resigned
23 July 2002Full accounts made up to 31 December 2001
23 July 2002Full accounts made up to 31 December 2001
15 April 2002Director's particulars changed
15 April 2002Director's particulars changed
3 April 2002Director resigned
3 April 2002Return made up to 01/03/02; full list of members
3 April 2002Director resigned
3 April 2002Return made up to 01/03/02; full list of members
18 September 2001Full accounts made up to 31 December 2000
18 September 2001Full accounts made up to 31 December 2000
27 February 2001Return made up to 01/03/01; full list of members
27 February 2001Return made up to 01/03/01; full list of members
28 December 2000New director appointed
28 December 2000Director's particulars changed
28 December 2000Director's particulars changed
28 December 2000New director appointed
3 November 2000Director resigned
3 November 2000Director resigned
11 October 2000Full accounts made up to 31 December 1999
11 October 2000Full accounts made up to 31 December 1999
4 August 2000New secretary appointed
4 August 2000Secretary resigned
4 August 2000Secretary resigned
4 August 2000New secretary appointed
30 March 2000Return made up to 01/03/00; full list of members
30 March 2000Return made up to 01/03/00; full list of members
2 March 2000Return made up to 01/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
2 March 2000Return made up to 01/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
2 November 1999Full accounts made up to 31 December 1998
2 November 1999Full accounts made up to 31 December 1998
29 October 1999Auditor's resignation
29 October 1999Auditor's resignation
23 May 1999Memorandum and Articles of Association
23 May 1999Memorandum and Articles of Association
3 March 1999Return made up to 01/02/99; full list of members
3 March 1999Return made up to 01/02/99; full list of members
29 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 January 1999Resolutions
  • ELRES ‐ Elective resolution
29 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 January 1999Resolutions
  • ELRES ‐ Elective resolution
13 January 1999Director resigned
13 January 1999Director resigned
13 January 1999Director resigned
13 January 1999Director resigned
12 January 1999New director appointed
12 January 1999New director appointed
12 January 1999New director appointed
12 January 1999New director appointed
8 January 1999New secretary appointed
8 January 1999Secretary resigned
8 January 1999Secretary resigned
8 January 1999New secretary appointed
5 January 1999New director appointed
5 January 1999New director appointed
31 December 1998Director resigned
31 December 1998New director appointed
31 December 1998Director resigned
31 December 1998Director resigned
31 December 1998Registered office changed on 31/12/98 from: wherstead park whersted ipswich IP9 2AQ
31 December 1998New director appointed
31 December 1998Director resigned
31 December 1998New director appointed
31 December 1998Director resigned
31 December 1998Director resigned
31 December 1998New director appointed
31 December 1998Registered office changed on 31/12/98 from: wherstead park whersted ipswich IP9 2AQ
31 December 1998Director resigned
31 December 1998Director resigned
30 December 1998Registered office changed on 30/12/98 from: 100 thames valley park drive reading berkshire RG6 1PT
30 December 1998Registered office changed on 30/12/98 from: 100 thames valley park drive reading berkshire RG6 1PT
24 December 1998Director resigned
24 December 1998Director resigned
24 December 1998Director resigned
24 December 1998Director resigned
24 December 1998Secretary resigned
24 December 1998Secretary resigned
24 December 1998Director resigned
24 December 1998Director resigned
24 December 1998Director resigned
24 December 1998Director resigned
24 November 1998Declaration of satisfaction of mortgage/charge
24 November 1998Declaration of satisfaction of mortgage/charge
24 September 1998Director's particulars changed
24 September 1998Director's particulars changed
2 September 1998Full accounts made up to 31 December 1997
2 September 1998Full accounts made up to 31 December 1997
13 August 1998Auditor's resignation
13 August 1998Auditor's resignation
8 May 1998New director appointed
8 May 1998New director appointed
19 March 1998Location of register of members
19 March 1998Return made up to 01/02/98; full list of members
19 March 1998Return made up to 01/02/98; full list of members
19 March 1998Location of register of members
4 February 1998Director's particulars changed
4 February 1998Director's particulars changed
15 December 1997Director resigned
15 December 1997Director resigned
31 October 1997Full accounts made up to 31 December 1996
31 October 1997Full accounts made up to 31 December 1996
3 June 1997Director resigned
3 June 1997Director resigned
9 May 1997New secretary appointed
9 May 1997New secretary appointed
4 March 1997Secretary resigned
4 March 1997Secretary resigned
26 February 1997Return made up to 01/02/97; full list of members
26 February 1997Return made up to 01/02/97; full list of members
21 February 1997Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
21 February 1997Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
12 February 1997New director appointed
12 February 1997New director appointed
22 January 1997New secretary appointed
22 January 1997Secretary resigned
22 January 1997Secretary resigned
22 January 1997New secretary appointed
23 December 1996New director appointed
23 December 1996New director appointed
17 October 1996£ nc 8300000/26300000 10/10/96
17 October 1996£ nc 8300000/26300000 10/10/96
17 October 1996Resolutions
  • ELRES ‐ Elective resolution
17 October 1996Ad 10/10/96--------- £ si 17884000@1=17884000 £ ic 8300000/26184000
17 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 October 1996Ad 10/10/96--------- £ si 17884000@1=17884000 £ ic 8300000/26184000
17 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 October 1996Resolutions
  • ELRES ‐ Elective resolution
18 September 1996Director resigned
18 September 1996Director resigned
14 July 1996Auditor's resignation
14 July 1996Auditor's resignation
4 June 1996Accounting reference date extended from 30/06 to 31/12
4 June 1996Accounting reference date extended from 30/06 to 31/12
17 May 1996New secretary appointed
17 May 1996New secretary appointed
17 May 1996Registered office changed on 17/05/96 from: 22 st andrew street london EC4A 3AN
17 May 1996New secretary appointed
17 May 1996Secretary resigned
17 May 1996Secretary resigned
17 May 1996New secretary appointed
17 May 1996Registered office changed on 17/05/96 from: 22 st andrew street london EC4A 3AN
3 May 1996Full accounts made up to 30 June 1995
3 May 1996Full accounts made up to 30 June 1995
1 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 March 1996Director resigned
25 March 1996Director resigned
25 March 1996Director resigned
25 March 1996Director resigned
25 March 1996Director resigned
25 March 1996Director resigned
25 March 1996Director resigned
25 March 1996Director resigned
1 March 1996Return made up to 01/02/96; full list of members
1 March 1996Return made up to 01/02/96; full list of members
1 November 1995Director resigned
1 November 1995Director resigned
4 September 1995Director resigned;new director appointed
4 September 1995Director resigned;new director appointed
4 September 1995Director resigned;new director appointed
4 September 1995Director resigned;new director appointed
4 September 1995Director resigned;new director appointed
4 September 1995Director resigned;new director appointed
20 February 1995Return made up to 01/02/95; change of members
20 February 1995Return made up to 01/02/95; change of members
30 January 1995Full accounts made up to 30 June 1994
30 January 1995Full accounts made up to 30 June 1994
15 February 1994Return made up to 01/02/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 February 1994Return made up to 01/02/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
1 March 1993Return made up to 01/02/93; change of members
1 March 1993Return made up to 01/02/93; change of members
11 August 1992Particulars of mortgage/charge
11 August 1992Particulars of mortgage/charge
2 July 1992Particulars of mortgage/charge
2 July 1992Particulars of mortgage/charge
26 February 1992Return made up to 01/02/92; full list of members
26 February 1992Return made up to 01/02/92; full list of members
27 September 1991Particulars of mortgage/charge
27 September 1991Particulars of mortgage/charge
3 March 1991Return made up to 01/02/91; full list of members
3 March 1991Return made up to 01/02/91; full list of members
29 September 1989Incorporation
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