Company Information for CITIFINANCIAL EUROPE LIMITED
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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CITIFINANCIAL EUROPE LIMITED | |||
Legal Registered Office | |||
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | |||
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Company Number | 01375237 | |
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Company ID Number | 01375237 | |
Date formed | 1978-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 11:11:15 |
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Registered address | Last known status | Formation date | ||
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CITIFINANCIAL EUROPE PLC | 36A MERCHANTS ROAD GALWAY, GALWAY, IRELAND | Ceased IRL | Company formed on the 1999-09-24 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CUMMING |
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ANDREA FARACE |
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JITEN VASANTKUMAR MISTRY |
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DAVID IAN SHARLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MICHAEL DUFFELL |
Director | ||
DUNCAN ANDREW MILNE |
Director | ||
JOEL KORNREICH |
Director | ||
HENRICUS LAMBERTUS PIJLS |
Director | ||
HENRICUS LAMBERTUS PIJLS |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
NICHOLAS MARK EDWARD LYALL |
Director | ||
IAN DAVID KERR |
Director | ||
JAMES ROBERT COBB |
Director | ||
NANDAN MER |
Director | ||
JOSEPH ANDREA BENEDETTO |
Director | ||
GEOFFREY JOHN GEARY |
Director | ||
MICHAEL JOHN HALL |
Director | ||
STUART WILLIAM BELL |
Company Secretary | ||
MICHAEL CRONIN |
Director | ||
THOMAS WILLIAM JONES |
Director | ||
DANIEL MARTIN MALONE |
Director | ||
SCOTT THOMAS ANDERSON |
Director | ||
JEFFREY GEORGE MEILER |
Director | ||
MICHAEL LENORA |
Director | ||
ROBERT HENRY CHARLES PLUMB |
Director | ||
WILFRED Y HORIE |
Director | ||
MICHAEL JOHN HALL |
Company Secretary | ||
ALUN CHARLES BRAITHWAITE |
Director | ||
LARS AKE PETTERSSON |
Director | ||
JOHN CAMPBELL |
Director | ||
GAVAN PATRICK GOSS |
Director | ||
DEREK ANDREW PORTER |
Director | ||
KEITH WILLIAM HUGHES |
Director | ||
MATTHEW LEE HOLLINGSWORTH |
Director | ||
JOHN EDGAR GODFREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUS HOLDINGS (2007) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-11-03 | Dissolved 2016-03-02 | |
PALL MALL LEASING (AUSTRALIA) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-06-27 | Dissolved 2016-01-16 | |
PALL MALL BERMUDA LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2005-04-11 | Dissolved 2016-03-02 | |
PALL MALL GERMANY LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-04-27 | Dissolved 2013-12-04 | |
AUSINV 2007 LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-08-31 | Dissolved 2016-01-16 | |
CITIGROUP CAPITAL HOLD CO UK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2003-02-07 | Dissolved 2016-01-16 | |
PALL MALL DIRECTORIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-02-07 | Dissolved 2016-06-14 | |
CITIGROUP CAPITAL UK LIMITED | Company Secretary | 2009-03-26 | CURRENT | 1998-12-16 | Active | |
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | Company Secretary | 2009-03-19 | CURRENT | 1996-08-20 | Active | |
CITIFINANCIAL MORTGAGE CORPORATION | Company Secretary | 2008-10-31 | CURRENT | 1980-12-08 | Liquidation | |
CANADA SQUARE OPERATIONS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1994-12-09 | Active | |
CITIGROUP CAPITAL FINANCE IRELAND LIMITED | Company Secretary | 2008-05-28 | CURRENT | 1992-03-20 | Dissolved 2015-07-17 | |
CITIFINANCIAL HOLDINGS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2001-08-24 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 1 LIMITED | Company Secretary | 2008-05-23 | CURRENT | 1999-08-19 | Liquidation | |
EAST FOURTEEN LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1997-08-21 | Active | |
CANADA SQUARE OPERATIONS NO. 2 LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2000-08-24 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 3 LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1984-09-24 | Liquidation | |
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD | Company Secretary | 2008-05-01 | CURRENT | 2005-03-08 | Dissolved 2014-07-30 | |
AFS (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1975-11-11 | Dissolved 2015-08-19 | |
CITIGROUP CENTRE 1 LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
DELPHI SERVICING HOLDING LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2005-01-19 | Dissolved 2017-05-14 | |
CITIFINANCIAL CORPORATION LIMITED | Company Secretary | 2006-11-03 | CURRENT | 1986-04-10 | Liquidation | |
ASSOCIATES CAPITAL LIMITED | Company Secretary | 2006-10-23 | CURRENT | 1997-12-15 | Liquidation | |
CITIFINANCIAL LIMITED | Company Secretary | 2006-10-23 | CURRENT | 1998-05-06 | Liquidation | |
CITICLIENT NOMINEES NO 9 LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
FUTURE MORTGAGES 1 LIMITED | Company Secretary | 2006-05-24 | CURRENT | 1996-05-20 | Liquidation | |
CCA CREDIT EUROPE LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-01-04 | |
CITIGROUP PROPERTY LIMITED | Company Secretary | 2005-12-21 | CURRENT | 1998-12-22 | Dissolved 2016-03-02 | |
CIB PROPERTIES LIMITED | Company Secretary | 2005-12-21 | CURRENT | 1985-05-22 | Active | |
BAHOLD (UK MORTGAGE) LIMITED | Director | 2014-10-07 | CURRENT | 2014-09-29 | Dissolved 2016-03-22 | |
CANADA SQUARE OPERATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1994-12-09 | Active | |
CITIGROUP CAPITAL UK LIMITED | Director | 2014-03-03 | CURRENT | 1998-12-16 | Active | |
CITIGROUP CAPITAL UK LIMITED | Director | 2015-10-14 | CURRENT | 1998-12-16 | Active | |
CANADA SQUARE OPERATIONS LIMITED | Director | 2015-10-12 | CURRENT | 1994-12-09 | Active | |
CANADA SQUARE OPERATIONS LIMITED | Director | 2017-05-31 | CURRENT | 1994-12-09 | Active | |
EMI GROUP GLOBAL LIMITED | Director | 2012-12-11 | CURRENT | 2011-01-28 | Active | |
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC | Director | 2009-06-01 | CURRENT | 1993-04-30 | Converted / Closed | |
CITIBANK INVESTMENTS LIMITED | Director | 2009-06-01 | CURRENT | 1985-05-03 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Director | 2009-06-01 | CURRENT | 2003-12-09 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE LIMITED | Director | 2009-06-01 | CURRENT | 1981-03-05 | Active | |
JHSW LIMITED | Director | 2008-01-10 | CURRENT | 1954-04-12 | Active | |
CITIGROUP CENTRE 1 LIMITED | Director | 2007-09-07 | CURRENT | 2007-05-22 | Active | |
CIB PROPERTIES LIMITED | Director | 2007-06-06 | CURRENT | 1985-05-22 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED WILLIAM ADRIAN MURPHY | ||
APPOINTMENT TERMINATED, DIRECTOR KUNAL MANOHAR GOKLANY | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN GAIL SHAKESPEARE | ||
DIRECTOR APPOINTED KUNAL MANOHAR GOKLANY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WILLIAM ALAN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITEN VASANTKUMAR MISTRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | |
SH01 | 12/11/20 STATEMENT OF CAPITAL GBP 279102650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN SHARLAND | |
AP01 | DIRECTOR APPOINTED SUSAN GAIL SHAKESPEARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FARACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 279102650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF CITIFINANCIAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Citigroup Inc. as a person with significant control on 2017-05-25 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AP01 | DIRECTOR APPOINTED DAVID IAN SHARLAND | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 279102650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL DUFFELL | |
AP01 | DIRECTOR APPOINTED JITEN VASANTKUMAR MISTRY | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 279102650 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW MILNE | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 279102650 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ANDREA FARACE | |
MISC | Aud resignation | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TOBIAS MARIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON WIGGINS | |
AR01 | 28/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 | |
RES01 | ADOPT ARTICLES 13/02/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED DUNCAN ANDREW MILNE | |
AP01 | DIRECTOR APPOINTED FRANCISCO TOBIAS MARIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL KORNREICH | |
AR01 | 28/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL DUFFELL / 16/06/2011 | |
AP01 | DIRECTOR APPOINTED JOEL KORNREICH | |
AP01 | DIRECTOR APPOINTED ALAN MICHAEL DUFFELL | |
AR01 | 28/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS PIJLS | |
AP01 | DIRECTOR APPOINTED MR JON CHRISTOPHER WIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED HENRICUS LAMBERTUS PIJLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS PIJLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAKESPEARE | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 21/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER | |
288a | SECRETARY APPOINTED SIMON JAMES CUMMING | |
288a | DIRECTOR APPOINTED HENRICUS LAMBERTUS PIJLS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LYALL | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN KERR | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN SILVERMAN | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 87 CASTLE STREET READING BERKSHIRE RG1 7DX | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIFINANCIAL EUROPE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT SECURITY DEPOSIT DEED | MICHAEL AUBREY PARTNERSHIP LIMITED | 2001-06-09 | Outstanding |
RENT SECURITY DEPOSIT DEED | MICHAEL AUBREY PARTNERSHIP LIMITED | 2001-06-16 | Outstanding |
RENT DEPOSIT DEED | SALON FUZION LIMITED | 2012-01-05 | Outstanding |
FLOATING CHARGE | STAGWISE LIMITED | 2000-07-21 | Outstanding |
We have found 4 mortgage charges which are owed to CITIFINANCIAL EUROPE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Salford City Council | |
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NNDR Payers Control |
Salford City Council | |
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NNDR Payers Control |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |