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CITIGATE PUBLIC AFFAIRS LIMITED

Learn more about CITIGATE PUBLIC AFFAIRS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN

CITIGATE PUBLIC AFFAIRS LIMITED on the map

Company type: Private Limited Company
Company number: 00938798
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.13
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - ALL of the property or undertaking has been released from charge on 2007.08.10
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - ALL of the property or undertaking has been released from charge on 2008.10.11
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 27TH JULY 2007 AND - ALL of the property or undertaking has been released from charge on 2009.11.07
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF (27 JULY 2007) - ALL of the property or undertaking has been released from charge on 2010.04.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - ALL of the property or undertaking has been released from charge on 2010.04.22

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 40200
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REGISTERED OFFICE CHANGED ON 31/05/2016 FROM, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5SY, ENGLAND
Form type: AD01
Date: 2016.05.31
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.06
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.06
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.06
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.09.28
Child documents:
Document type: ANNOTATION
Date: 2015.09.28
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Alison Clarke
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SECRETARY APPOINTED MRS HELEN MARY BRAMALL
Form type: AP03
Date: 2015.09.14
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 15-17 HUNTSWORTH MEWS, LONDON, NW1 6DD
Form type: AD01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE
Form type: TM01
Date: 2015.06.28
Child documents:
Document type: ANNOTATION
Date: 2015.09.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 28/09/2015
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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DIRECTOR APPOINTED MS ALISON JANE CLARKE
Form type: AP01
Date: 2015.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY
Form type: TM01
Date: 2015.01.27
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.30
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.10.30
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.01
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES
Form type: TM02
Date: 2014.08.19
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.07.05
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.07.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.07.05
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013
Form type: CH01
Date: 2013.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS
Form type: TM01
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED MARTIN MORROW
Form type: AP01
Date: 2012.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR APPOINTED COLIN RAYMOND ADAMS
Form type: AP01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD
Form type: TM01
Date: 2011.04.13
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2011.03.31
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2011.03.31
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2011.03.31
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2011.03.31
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2011.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009
Form type: CH01
Date: 2010.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09

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Company directors and board members:

HELEN MARY BRAMALL (current)
Secretary, 2015.06.13
8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS , LONDON
WC2A 1AN
ENGLAND
MARTIN MORROW (current)
Director, CHARTERED ACCOUNTANT, 2012.01.31
8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS , LONDON
WC2A 1AN
ENGLAND
MICHAEL GUY BUTTERWORTH (resigned)
Secretary, 2001.06.18 - 2005.05.13
THE WOODMAN, HOWE STREET, GREAT WALTHAM , CHELMSFORD
CM3 1BA
DAVID LANCE CROUCH (resigned)
Secretary, CONSULTANT COMPANY DIRECTOR, 1991.05.14 - 1992.05.14
THE OAST HOUSE FISHER STREET BADLESMERE , FAVERSHAM
ME13 0LB, KENT
MICHAEL MURRAY EVANS (resigned)
Secretary, 1991.05.14 - 1997.06.30
19 THAMES CRESCENT , LONDON
W4 2RU
JENNIFER KATHRYN LEES (resigned)
Secretary, 2005.05.13 - 2014.08.08
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
RICHARD STEPHEN NICHOLS (resigned)
Secretary, 1999.07.30 - 2001.06.18
3A DEVONSHIRE ROAD , HARPENDEN
AL5 4TJ, HERTFORDSHIRE
KEVIN BARRIE STEEDS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.06.30 - 1999.07.30
20 FORTISMERE AVENUE MUSWELL HILL , LONDON
N10 3BL
COLIN RAYMOND ADAMS (resigned)
Director, FINANCE DIRECTOR, 2011.04.11 - 2012.01.31
15-17 HUNTSWORTH MEWS LONDON ,
NW1 6DD
DENNIS BATES (resigned)
Director, PR CONSULTANT, 1993.05.14 - 1993.03.31
53 PICKHURST PARK , BROMLEY
BR2 0TN, KENT
DENNIS BATES (resigned)
Director, PR CONSULTANT, 1991.05.14 - 1993.03.31
53 PICKHURST PARK , BROMLEY
BR2 0TN, KENT
GEOFFREY ALAN RAPHAEL BOWDEN (resigned)
Director, PR CONSULTANT, 1991.05.14 - 1997.03.31
FLATS 2&3 30 SUSSEX SQUARE KEMP TOWN , BRIGHTON
BN2 5AB, EAST SUSSEX
TYMON PIERS BROADHEAD (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2011.04.11
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
CHRISTOPHER HENRY BUNTING (resigned)
Director, COMPANY DIRECTOR, 2006.11.06 - 2007.06.18
3-56 MILLBANK , LONDON
SW1P 4RL
MICHAEL GUY BUTTERWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.09 - 2005.05.13
THE WOODMAN, HOWE STREET, GREAT WALTHAM , CHELMSFORD
CM3 1BA
WALTER MENZIES CAMPBELL (resigned)
Director, ADVOCATE & MP, 1993.05.11 - 1994.09.30
34 DUNDAS STREET , EDINBURGH
EH3 6JN, MIDLOTHIAN
ROBERT CHARLTON (resigned)
Director, 1993.05.11 - 1997.08.15
GARTHOLLERTON CHELFORD ROAD OLLERTON , KNUTSFORD
WA16 8RY, CHESHIRE
ALISON JANE CLARKE (resigned)
Director, COMPANY DIRECTOR, 2014.12.31 - 2015.06.16
3 LONDON WALL BUILDINGS , LONDON
EC2M 5SY
ENGLAND
DAVID LANCE CROUCH (resigned)
Director, CONSULTANT/COMPANY DIRECTOR, 1992.05.13 - 1997.08.18
THE OAST HOUSE FISHER STREET BADLESMERE , FAVERSHAM
ME13 0LB, KENT
MICHAEL MURRAY EVANS (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.05.14 - 2002.03.31
19 THAMES CRESCENT , LONDON
W4 2RU
RICHARD OLIVER FAULKNER (resigned)
Director, PR CONSULTANT/MANAGING DIRECTOR, 1991.05.14 - 1999.07.20
13 WILTON CRESCENT WIMBLEDON , LONDON
SW19 3QY
MARCUS FOX (resigned)
Director, MEMBER OF PARLIAMENT, 1991.05.14 - 1994.09.30
10 WOODVALE CRESCENT OAKWOOD PARK , BINGLEY
BD16 4AL, WEST YORKSHIRE
GLORIA DOROTHY HOOPER (resigned)
Director, PEER OF THE REALM, 1993.05.11 - 1995.01.31
11 CLEVELAND ROW ST JAMES , LONDON
SW1A 1DH
CHRISTOPHER MURRAY JACKSON (resigned)
Director, MEMBER EUROPEAN PARLIAMENT, 1991.05.14 - 1995.04.30
8 WELLMEADE DRIVE , SEVENOAKS
TN13 1QA, KENT
GEOFFREY MORGAN (resigned)
Director, PUBLIC RELATION CONSULTANT, 1995.06.20 - 1997.06.30
17 MILLERS WHARF , LONDON
E1
SIMON NARESH NAYYAR (resigned)
Director, DIRECTOR OF A POLITICAL LOBBYI, 1999.10.13 - 2005.12.23
50 CAMPDEN STREET , LONDON
W8 7ET
RICHARD STEPHEN NICHOLS (resigned)
Director, COMPANY DIRECTOR, 2001.09.25 - 2005.10.31
15A ROTHAMSTED AVENUE , HARPENDEN
AL5 2DD, HERTFORDSHIRE
MARK OATEN (resigned)
Director, PUBLIC RELATIONS DIRECTOR, 1993.09.06 - 1997.05.02
13 LITTLE HAYES LANE ITCHEN ABBAS , WINCHESTER
SO21 1AX, HAMPSHIRE
MAURICE HARRY PESTON OF MILE END (resigned)
Director, MEMBER OF THE HOUSE OF LORDS, 1992.10.21 - 1995.01.31
24 WESTMINSTER GARDENS MARSHAM STREET , LONDON
SW1P 4JD
JONATHAN ROSEVEAR SARGENT ROBERTS (resigned)
Director, PUBLIC AFFAIRS CONSULTANT, 1991.05.14 - 1997.07.07
1 VAUXHALL WALK , LONDON
SW1V 3AX
ADRIAN ROXAN (resigned)
Director, COMPANY DIRECTOR, 1997.06.30 - 2002.03.01
40 CECIL ROAD MUSWELL HILL , LONDON
N10 2BU
ROGER MALCOLM SELMAN (resigned)
Director, FINANCE DIRECTOR, 2005.05.13 - 2006.05.31
5 VINERIES BANK MILESPIT HILL MILL HILL , LONDON
NW7 2RP
WARWICK LAWSON SMITH (resigned)
Director, POLITICAL CONSULTANT, 1991.05.14 - 2006.10.13
12 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
HERBERT KEITH SPEED (resigned)
Director, MEMBER OF PARLIAMENT, 1991.05.14 - 1994.09.30
STROOD HOUSE ROLVENDON , CRANBROOK
TN17 4JJ, KENT
KEVIN BARRIE STEEDS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 2001.09.12
20 FORTISMERE AVENUE MUSWELL HILL , LONDON
N10 3BL

Companies near to CITIGATE PUBLIC AFFAIRS ltd.

Information about the Private Limited Company CITIGATE PUBLIC AFFAIRS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data