CITCO FINANCIAL PRODUCTS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
CITCO FINANCIAL PRODUCTS (LONDON) LIMITED
COMPANY NUMBER
05623433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/11/2005
(19 years and 1 months old)
WEBSITE
www.citcogroup.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
Telephone: 02072901350
TPS: No
7 Albemarle Street
London
W1S 4HQ
Telephone: 72901350
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 |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITCO FINANCIAL PRODUCTS (LONDON) 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 CITCO FINANCIAL PRODUCTS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITCO FINANCIAL PRODUCTS (LONDON) 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 |
|---|---|---|---|---|
|
30/10/2017 - Present (7 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2018 - Present (6 years and 9 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2019 - Present (5years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2005 - Present (19 years and 1 months) Born in Jul 1962 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHC HOLDINGS LTD | N/A | N/A |
| CITCO TECHNOLOGY MANAGEMENT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 12/11/2020 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 12/11/2020 | New Company Secretary Laurynas Monstvilas (927633932) Appointed |
| 26/07/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Malachy Henry Tucker (923496284) Appointed |
| 18/12/2019 | Malachy Henry Tucker (926514435) has left the board |
| 11/12/2019 | New Board Member Malachy Henry Tucker (926514435) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 21/03/2019 | Charlotte Jane Louise Parr (924083858) has left the board |
| 23/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Fabian Neumann (924450733) Appointed |
| 07/12/2017 | New Board Member Charlotte Jane Louise Parr (924083858) Appointed |
| 07/12/2017 | New Board Member Bertrand Marie Bonnardel (924083842) Appointed |
| 06/12/2017 | Nicolas Queme (918794472) has left the board |
| 23/10/2017 | Gilbert Grosjean (910887091) has left the board |
| 23/10/2017 | Ermanno Unternaehrer (910887093) has left the board |
| 11/08/2017 | Benjamin William Griffiths (917400596) has left the board |
| 19/06/2017 | New Annual Return filed |
| 01/05/2017 | Kieran Joseph Patrick Dolan (913011535) has left the board |
| 06/04/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 14/01/2016 | Paul Neal Symonds (910887094) has left the board |
| 04/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | Sarah Kate Walton Jones (911842271) has left the board |
| 27/11/2014 | New Annual Return filed |
| 15/07/2014 | Nicholas William Lowry Quin (918785398) has left the board |
| 26/05/2014 | New Board Member Nicolas Queme (918794472) Appointed |
| 22/05/2014 | New Board Member Nicholas William Lowry Quin (918785398) Appointed |
| 07/05/2014 | New Accounts filed |
| 13/03/2014 | Helen Elizabeth White (910887092) has left the board |
| 13/03/2014 | New Board Member Paul Neal Symonds (910887094) Appointed |
| 25/11/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 30/11/2012 | New Board Member Benjamin William Griffiths (917400596) Appointed |
| 30/11/2012 | Paul Symonds (910887094) has left the board |
| 09/11/2012 | New Accounts filed |
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