CITICLIENT NOMINEES NO 8 LIMITED
Active - Accounts Filed
General Information
NAME
CITICLIENT NOMINEES NO 8 LIMITED
COMPANY NUMBER
03999258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/2000
(24 years and 6 months old)
WEBSITE
http://citibank.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LB
Telephone: 02079866000
TPS: No
33 Canada Square
London
E14 5LB
Telephone: 79866000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIBANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CITICLIENT NOMINEES NO 8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932772788) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITICLIENT NOMINEES NO 8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITICLIENT NOMINEES NO 8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITICLIENT NOMINEES NO 8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2015 - Present (9 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2015 - Present (9 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/05/2016 - Present (8 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932772788) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 25/09/2023 | Rachel Hamilton (926822500) has left the board |
| 25/07/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Company Secretary Rachel Hamilton (926822500) Appointed |
| 14/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | Elizabeth Anne Brown (924789344) has left the board |
| 17/07/2018 | New Board Member Stephen Keith Beill (924840965) Appointed |
| 10/07/2018 | New Accounts filed |
| 09/07/2018 | Jill Denise Robson (907624349) has left the board |
| 02/07/2018 | New Company Secretary Elizabeth Anne Brown (924789344) Appointed |
| 29/06/2018 | Christine Murti (923035683) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 03/05/2017 | New Board Member Christine Murti (923035683) Appointed |
| 10/02/2017 | Terry Alleyne (918996384) has left the board |
| 15/06/2016 | New Accounts filed |
| 13/06/2016 | New Board Member Sonat Bayatli (920893692) Appointed |
| 10/06/2016 | Deborah Wadeson (920117362) has left the board |
| 10/06/2016 | New Annual Return filed |
| 01/10/2015 | Agnelo D'Souza (920117361) has left the board |
| 01/10/2015 | Terry Alleyne (920117359) has left the board |
| 01/10/2015 | New Board Member Agnelo D'Souza (918996286) Appointed |
| 01/10/2015 | New Board Member Terry Alleyne (918996384) Appointed |
| 24/09/2015 | New Board Member Dianne Lesley Heard (920117360) Appointed |
| 24/09/2015 | Simon Derek Nelson (910008622) has left the board |
| 24/09/2015 | Richard John Elmes (914735472) has left the board |
| 24/09/2015 | John Robert Kirkpatrick (905896968) has left the board |
| 24/09/2015 | New Board Member Terry Alleyne (920117359) Appointed |
| 24/09/2015 | Mark Stephen Tarran (910022096) has left the board |
| 24/09/2015 | New Board Member Deborah Wadeson (920117362) Appointed |
| 24/09/2015 | New Board Member Agnelo D'Souza (920117361) Appointed |
| 11/08/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 24/06/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
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