CITICLIENT (CPF) NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
CITICLIENT (CPF) NOMINEES LIMITED
COMPANY NUMBER
03999261
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
This company does not have any previous names.
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 (932772752) Appointed |
| 20/06/2024 | New Board Member Therese Craig (932417989) Appointed |
Credit Risk Overview
Want to learn more about CITICLIENT (CPF) NOMINEES 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITICLIENT (CPF) NOMINEES 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: 25 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 19 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
| 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 (932772752) Appointed |
| 20/06/2024 | New Board Member Therese Craig (932417989) Appointed |
| 20/06/2024 | New Board Member Shane Emphy Baily (932419926) 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 | Lesley Ann Young (927567679) has left the board |
| 15/12/2023 | Rowena Helen Whiteford (916805074) has left the board |
| 15/12/2023 | Fiona Craig (926331247) has left the board |
| 25/09/2023 | Rachel Hamilton (926850898) 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 |
| 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 Hyam (929255045) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Lesley Ann Young (927567679) Appointed |
| 02/11/2020 | Lesley Ann Young (927571769) has left the board |
| 27/10/2020 | New Board Member Lesley Ann Young (927571769) Appointed |
| 26/10/2020 | New Board Member Richard Paul Thomas (925694609) Appointed |
| 26/10/2020 | New Board Member Rowena Helen Whiteford (916805074) Appointed |
| 22/09/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Company Secretary Rachel Hamilton (926850898) Appointed |
| 01/04/2020 | Simon James Cumming (921494687) 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 Ann Margaret Murphy (913210510) Appointed |
| 30/01/2017 | Andrew Christopher Newson (911639313) has left the board |
| 30/01/2017 | Francine Anne Bailey (910679046) has left the board |
| 30/01/2017 | Iain James Lyall (910100636) has left the board |
| 30/01/2017 | New Board Member Therese Claire Craig (915965694) Appointed |
| 08/11/2016 | New Company Secretary Simon James Cumming (921494687) Appointed |
| 08/11/2016 | CITICORPORATE LIMITED (915171316) has left the board |
| 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 |
| 01/12/2015 | New Board Member Ian James Davis (920306295) Appointed |
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