CITICLIENT (CPF) NOMINEES NO 2 LIMITED
Active - Accounts Filed
General Information
NAME
CITICLIENT (CPF) NOMINEES NO 2 LIMITED
COMPANY NUMBER
03999259
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
online.citi.eu
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/05/2000
09/06/2000
CITICLIENT NOMINEES NO 9 LIMITED
LONDON
E14 5LB
Telephone: 02079866000
TPS: No
33 Canada Square
Canary Wharf
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932772759) Appointed |
| 24/06/2024 | New Board Member Therese Craig (932417989) Appointed |
Credit Risk Overview
Want to learn more about CITICLIENT (CPF) NOMINEES NO 2 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 (CPF) NOMINEES NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITICLIENT (CPF) NOMINEES NO 2 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 |
|---|---|---|---|---|
|
15/10/2020 - Present (4 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932772759) Appointed |
| 24/06/2024 | New Board Member Therese Craig (932417989) Appointed |
| 20/06/2024 | New Board Member Shane Emphy Baily (932419940) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | Therese Claire Craig (915965694) has left the board |
| 15/12/2023 | Veronica Imlach Clark (929260937) has left the board |
| 15/12/2023 | Rowena Helen Whiteford (916805074) has left the board |
| 15/12/2023 | Lesley Ann Young (927567679) has left the board |
| 15/12/2023 | Fiona Craig (926331247) has left the board |
| 25/09/2023 | Rachel Hamilton (926931772) has left the board |
| 25/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Richard Paul Hyam (929255045) Appointed |
| 18/02/2022 | New Board Member Veronica Imlach Clark (929260937) Appointed |
| 17/02/2022 | Stephen Leslie Clark (908676039) has left the board |
| 17/02/2022 | Ann Margaret Murphy (913210510) has left the board |
| 17/02/2022 | New Board Member Richard Paul Thomas (929257703) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | Lesley Ann Young (927571885) has left the board |
| 02/11/2020 | New Board Member Lesley Ann Young (927567679) Appointed |
| 27/10/2020 | New Board Member Lesley Ann Young (927571885) Appointed |
| 26/10/2020 | New Board Member Rowena Helen Whiteford (916805074) Appointed |
| 26/10/2020 | New Board Member Richard Paul Thomas (925694609) Appointed |
| 22/09/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Company Secretary Rachel Hamilton (926931772) Appointed |
| 01/04/2020 | Simon James Cumming (921494177) has left the board |
| 15/10/2019 | New Board Member Fiona Craig (926331247) Appointed |
| 14/10/2019 | New Accounts filed |
| 18/09/2019 | Ian James Davis (920306295) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 30/01/2017 | New Board Member Therese Claire Craig (915965694) Appointed |
| 30/01/2017 | Iain James Lyall (910100636) has left the board |
| 30/01/2017 | Francine Anne Bailey (910679046) has left the board |
| 30/01/2017 | New Board Member Ann Margaret Murphy (913210510) Appointed |
| 30/01/2017 | Andrew Christopher Newson (911639313) has left the board |
| 19/10/2016 | CITICORPORATE LIMITED (915171322) has left the board |
| 19/10/2016 | New Company Secretary Simon James Cumming (921494177) Appointed |
| 01/07/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 09/12/2015 | Anthony James Charles Wright (915952400) has left the board |
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