Citco London Limited

Company Name	Citco London Limited
Directors	Huig Johan Braamskamp and Maqboolali Mohamed
Company Status	Active
Company Number	03818926
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Huig Johan Braamskamp
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	11 September 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Naritaweg 165 1043 Bw Amsterdam Netherlands

Director Name	Mr Maqboolali Mohamed
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(23 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	20 May 2003(3 years, 9 months after company formation)
Appointment Duration	20 years, 12 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Anthony Joseph Stocks
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Jan Sofat Curacao Antilles Foreign

Director Name	Jan Willem Beers
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Lawyer
Correspondence Address	10 Woodfall Street London SW3 4DJ

Director Name	Nicholas James Braham
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Sharon West
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2001)
Role	Company Director
Correspondence Address	Flat 4 Abinger House 8 Dene Road Guildford Surrey GU1 4DB

Secretary Name	Sally Cooper
Nationality	British
Status	Resigned
Appointed	06 March 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	276 Leahurst Road London SE13 5LT

Director Name	Johannes Maria Sybilla Verhooren
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Flat 1 35-37 Earls Court Square London SW5 9BY

Director Name	John Richard Bullen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2007)
Role	Managing Director
Correspondence Address	84 Fordwych Road Flat 1 London NW2 3TJ

Director Name	Luc Louis Egied Hollman
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2007(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	Dingley Dell Hockering Gardens Woking Surrey GU22 7DA

Director Name	Robert Lester Ford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2008)
Role	Secretary
Correspondence Address	3 Park Lane Chadwell Heath Romford RM6 4LA

Director Name	Mr Peter Martijn Bogaard
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2008(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Matthew John Allen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 March 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Shafia Zahoor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Simone June Leijon
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 March 2011(11 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mazin Mohamed Masud Shaikh
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(12 years after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Adam Richard Kowalski
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(12 years after company formation)
Appointment Duration	6 years (resigned 07 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Michael John Francombe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(14 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 March 2020)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Andrew Peter Story
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(18 years after company formation)
Appointment Duration	10 months (resigned 29 May 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Jan Willem Beers
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 2019(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Citco C&T Holdings (Luxembourg) Sarl 20 Rue De La CarrÉ Bonn Luxembourg L-2346

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	citco.com
Email address	[email protected]

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8m at £1	Cc & T Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,742,460
Net Worth	£1,943,745
Cash	£1,896,491
Current Liabilities	£923,504

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (11 months ago)
Next Return Due	29 June 2024 (1 month, 2 weeks from now)

Charges

7 July 2000	Delivered on: 11 July 2000 Persons entitled: Crown Dilman (Albemarle Street) Limitede Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date between the company (as tenant) and the chargee (as landlord) relating to premises known as the fourth floor 7 albemarle street london W1. Particulars: All the company's right title benefit and interest in and to the deposit of Â£43,937.50 placed in an interest earning specifically designated account opened by the landlord's solicitors at C.hoare & co referring to the name of the tenant and property and all related rights accrunig thereto and thereof under the deed. See the mortgage charge document for full details. Outstanding
16 May 2000	Delivered on: 18 May 2000 Persons entitled: Crown Dilmun (Albemarle Street) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date of the premises known as ground and first floors,7 albemarle street,london W.1. Particulars: Â£97,500 or the balance pursuant to clause 5 of the deed in the interest earning account at lloyds tsb bank PLC referring to the property. Outstanding

7 July 2000

Delivered on: 11 July 2000
Persons entitled: Crown Dilman (Albemarle Street) Limitede

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date between the company (as tenant) and the chargee (as landlord) relating to premises known as the fourth floor 7 albemarle street london W1.
Particulars: All the company's right title benefit and interest in and to the deposit of Â£43,937.50 placed in an interest earning specifically designated account opened by the landlord's solicitors at C.hoare & co referring to the name of the tenant and property and all related rights accrunig thereto and thereof under the deed. See the mortgage charge document for full details.
Outstanding

16 May 2000

Delivered on: 18 May 2000
Persons entitled: Crown Dilmun (Albemarle Street) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the lease of even date of the premises known as ground and first floors,7 albemarle street,london W.1.
Particulars: Â£97,500 or the balance pursuant to clause 5 of the deed in the interest earning account at lloyds tsb bank PLC referring to the property.
Outstanding

Filing History

25 September 2020	Appointment of Mr Huig Johan Braamskamp as a director on 11 September 2020 (2 pages)
25 September 2020	Termination of appointment of Jan Willem Beers as a director on 11 September 2020 (1 page)
14 July 2020	Group of companies' accounts made up to 31 December 2019 (53 pages)
14 July 2020	Resolutions RES13 ‐ Accounts dated 31/12/2019 approved / director authorised to sign reports and letter to auditors 17/06/2020 (1 page)
17 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
29 April 2020	Termination of appointment of Michael John Francombe as a director on 26 March 2020 (1 page)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
27 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
15 January 2019	Appointment of Jan Willem Beers as a director on 14 January 2019 (2 pages)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
3 September 2018	Statement of capital following an allotment of shares on 29 August 2018 GBP 664,168 (3 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
8 June 2018	Termination of appointment of Andrew Peter Story as a director on 29 May 2018 (1 page)
7 August 2017	Termination of appointment of Adam Richard Kowalski as a director on 7 August 2017 (1 page)
7 August 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
7 August 2017	Appointment of Mr Andrew Peter Story as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Mr Andrew Peter Story as a director on 1 August 2017 (2 pages)
7 August 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
7 August 2017	Termination of appointment of Adam Richard Kowalski as a director on 7 August 2017 (1 page)
12 July 2017	Statement by Directors (2 pages)
12 July 2017	Solvency Statement dated 03/07/17 (1 page)
12 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 July 2017	Solvency Statement dated 03/07/17 (1 page)
12 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 July 2017	Statement by Directors (2 pages)
12 July 2017	Statement of capital on 12 July 2017 GBP 364,168 (3 pages)
12 July 2017	Statement of capital on 12 July 2017 GBP 364,168 (3 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,764,168 (4 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,764,168 (4 pages)
24 December 2015	Director's details changed for Mr Adam Richard Kowalski on 18 December 2015 (2 pages)
24 December 2015	Director's details changed for Mr Adam Richard Kowalski on 18 December 2015 (2 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (50 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (50 pages)
14 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,764,168 (4 pages)
14 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,764,168 (4 pages)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (48 pages)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (48 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,764,168 (4 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,764,168 (4 pages)
11 December 2013	Termination of appointment of Nicholas Braham as a director (1 page)
11 December 2013	Appointment of Michael John Francombe as a director (2 pages)
11 December 2013	Termination of appointment of Nicholas Braham as a director (1 page)
11 December 2013	Appointment of Michael John Francombe as a director (2 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (52 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (52 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
18 January 2013	Full accounts made up to 31 December 2011 (33 pages)
18 January 2013	Full accounts made up to 31 December 2011 (33 pages)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
19 October 2011	Full accounts made up to 31 December 2010 (22 pages)
19 October 2011	Full accounts made up to 31 December 2010 (22 pages)
23 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Termination of appointment of Mazin Shaikh as a director (1 page)
15 August 2011	Termination of appointment of Mazin Shaikh as a director (1 page)
12 August 2011	Termination of appointment of Simone Leijon as a director (1 page)
12 August 2011	Appointment of Adam Richard Kowalski as a director (2 pages)
12 August 2011	Termination of appointment of Shafia Zahoor as a director (1 page)
12 August 2011	Appointment of Mazin Mohamed Masud Shaikh as a director (2 pages)
12 August 2011	Appointment of Mazin Mohamed Masud Shaikh as a director (2 pages)
12 August 2011	Termination of appointment of Shafia Zahoor as a director (1 page)
12 August 2011	Termination of appointment of Simone Leijon as a director (1 page)
12 August 2011	Appointment of Adam Richard Kowalski as a director (2 pages)
1 April 2011	Termination of appointment of Matthew Allen as a director (1 page)
1 April 2011	Termination of appointment of Matthew Allen as a director (1 page)
15 March 2011	Appointment of Simone June Leijon as a director (2 pages)
15 March 2011	Appointment of Simone June Leijon as a director (2 pages)
10 August 2010	Secretary's details changed for Citco Management (Uk) Limited on 29 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Citco Management (Uk) Limited on 29 July 2010 (2 pages)
10 August 2010	Director's details changed for Nicholas James Braham on 29 July 2010 (2 pages)
10 August 2010	Director's details changed for Nicholas James Braham on 29 July 2010 (2 pages)
10 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Full accounts made up to 31 December 2009 (19 pages)
16 July 2010	Full accounts made up to 31 December 2009 (19 pages)
6 April 2010	Appointment of Shafia Zahoor as a director (2 pages)
6 April 2010	Termination of appointment of Peter Bogaard as a director (1 page)
6 April 2010	Appointment of Shafia Zahoor as a director (2 pages)
6 April 2010	Termination of appointment of Peter Bogaard as a director (1 page)
6 April 2010	Appointment of Matthew Allen as a director (2 pages)
6 April 2010	Appointment of Matthew Allen as a director (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 1,764,168 (4 pages)
23 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 1,764,168 (4 pages)
16 February 2010	Director's details changed for Mr Peter Martijn Bogaard on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Peter Martijn Bogaard on 15 February 2010 (2 pages)
12 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
12 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
6 August 2009	Return made up to 29/07/09; full list of members; amend (5 pages)
6 August 2009	Return made up to 29/07/09; full list of members; amend (5 pages)
29 July 2009	Return made up to 29/07/09; full list of members (3 pages)
29 July 2009	Return made up to 29/07/09; full list of members (3 pages)
5 March 2009	Auditor's resignation (1 page)
5 March 2009	Auditor's resignation (1 page)
31 January 2009	Director's change of particulars / peter bogaard / 14/01/2009 (2 pages)
31 January 2009	Director's change of particulars / peter bogaard / 14/01/2009 (2 pages)
8 December 2008	Director appointed peter martijn bogaard (2 pages)
8 December 2008	Appointment terminated director robert ford (1 page)
8 December 2008	Director appointed peter martijn bogaard (2 pages)
8 December 2008	Appointment terminated director robert ford (1 page)
1 December 2008	Appointment terminated director luc hollman (1 page)
1 December 2008	Appointment terminated director luc hollman (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (18 pages)
4 November 2008	Full accounts made up to 31 December 2007 (18 pages)
4 August 2008	Return made up to 29/07/08; full list of members (4 pages)
4 August 2008	Return made up to 29/07/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 December 2006 (19 pages)
2 February 2008	Full accounts made up to 31 December 2006 (19 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
23 August 2007	Return made up to 29/07/07; full list of members (5 pages)
23 August 2007	Return made up to 29/07/07; full list of members (5 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 September 2006	Return made up to 29/07/06; full list of members (6 pages)
4 September 2006	Return made up to 29/07/06; full list of members (6 pages)
17 August 2005	Full accounts made up to 31 December 2004 (17 pages)
17 August 2005	Full accounts made up to 31 December 2004 (17 pages)
12 August 2005	Return made up to 29/07/05; full list of members (6 pages)
12 August 2005	Return made up to 29/07/05; full list of members (6 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
18 November 2004	Auditor's resignation (1 page)
18 November 2004	Auditor's resignation (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
11 August 2004	Return made up to 29/07/04; full list of members (5 pages)
11 August 2004	Return made up to 29/07/04; full list of members (5 pages)
5 August 2004	Full accounts made up to 31 December 2003 (14 pages)
5 August 2004	Full accounts made up to 31 December 2003 (14 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
9 January 2004	Full accounts made up to 31 December 2002 (14 pages)
9 January 2004	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
22 August 2003	Return made up to 29/07/03; full list of members (6 pages)
22 August 2003	Return made up to 29/07/03; full list of members (6 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
20 August 2002	Return made up to 29/07/02; full list of members (6 pages)
20 August 2002	Return made up to 29/07/02; full list of members (6 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
10 May 2002	Registered office changed on 10/05/02 from: citco london LTD, 7 albemarle street, london, W1X 3HF (1 page)
10 May 2002	Registered office changed on 10/05/02 from: citco london LTD 7 albemarle street london W1X 3HF (1 page)
30 August 2001	Full accounts made up to 31 December 2000 (10 pages)
30 August 2001	Full accounts made up to 31 December 2000 (10 pages)
7 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2001	Nc inc already adjusted 25/07/01 (1 page)
7 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2001	Ad 25/07/01--------- Â£ si 450000@1=450000 Â£ ic 100/450100 (2 pages)
7 August 2001	Nc inc already adjusted 25/07/01 (1 page)
7 August 2001	Return made up to 29/07/01; full list of members (5 pages)
7 August 2001	Return made up to 29/07/01; full list of members (5 pages)
7 August 2001	Ad 25/07/01--------- Â£ si 450000@1=450000 Â£ ic 100/450100 (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
7 August 2000	Return made up to 29/07/00; full list of members (6 pages)
7 August 2000	Return made up to 29/07/00; full list of members (6 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 20-22 bedford row, london, WC1R 4JS (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 20-22 bedford row london WC1R 4JS (1 page)
11 July 2000	Particulars of mortgage/charge (5 pages)
11 July 2000	Particulars of mortgage/charge (5 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
6 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/99 (1 page)
6 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/99 (1 page)
30 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
13 October 1999	Ad 29/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 1999	Ad 29/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 August 1999	New director appointed (4 pages)
10 August 1999	New director appointed (3 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (4 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (3 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (3 pages)
10 August 1999	New secretary appointed (2 pages)
29 July 1999	Incorporation (20 pages)
29 July 1999	Incorporation (20 pages)