Company Information for CITIVIC NOMINEES LIMITED
CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
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Company Registration Number
01807082
Private Limited Company
Active |
Company Name | |
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CITIVIC NOMINEES LIMITED | |
Legal Registered Office | |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | |
Company Number | 01807082 | |
---|---|---|
Company ID Number | 01807082 | |
Date formed | 1984-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 14:01:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JILL DENISE ROBSON |
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TIMOTHY DUNCAN ELLIOTT |
||
MAURICE GILL |
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DAVID JONES |
||
PAUL CHRISTOPHER TREMAINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROGER PLUMMER |
Director | ||
JOHN ROBERT KIRKPATRICK |
Director | ||
PAUL ANDREW BACON |
Director | ||
JAMES JOSEPH MATTHEW MULLEN |
Director | ||
DECLAN KANE |
Director | ||
NEIL JONATHAN BARTHOLOMEW |
Director | ||
PETER JOSEPH BEALE |
Director | ||
ANDREW JOHN CHURCHILL |
Director | ||
TIMOTHY DUNCAN ELLIOTT |
Director | ||
PAUL JAMES LIGHT |
Director | ||
DANIEL TREVOR NEALE |
Director | ||
ANNA MARIE ODONOGHUE |
Director | ||
MARK ODONOGHUE |
Director | ||
GEORGINA OHEHIR |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
KAREN ANDREA PHILLIPS |
Director | ||
BRIAN LEIGH |
Director | ||
CITICORPORATE LIMITED |
Company Secretary | ||
DIANNE MARGARET CHANDLER |
Director | ||
MICHAEL LEONARD EDWARD FOXTON |
Director | ||
JOHN STUART MITCHELL-HEWSON |
Director | ||
CLIFFORD JOHN MORRIS |
Director | ||
ADE DOKUN OMIDIORA |
Director | ||
YAT TUNG NG |
Director | ||
SHIRISH MORESHWAR APTE |
Director | ||
GERALDINE MARY CAULFIELD |
Company Secretary | ||
JOHN MCDONNELL |
Director | ||
GERALDINE MARY CAULFIELD |
Director | ||
ALAN DAVID JONES |
Director | ||
GARY JOHN MAYO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITI PD PLAN SPONSOR LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-01-24 | Liquidation | |
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1986-05-15 | Dissolved 2016-03-02 | |
CITI (UK) PENSION TRUSTEE LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2000-08-22 | Liquidation | |
CITI PENSIONS & TRUSTEES LTD | Company Secretary | 2008-06-01 | CURRENT | 1986-09-02 | Liquidation | |
THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-10-10 | Dissolved 2017-04-04 | |
THOMSON REGIONAL NEWSPAPERS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-10-08 | Liquidation | |
JHSW LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1954-04-12 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1981-03-05 | Active | |
CITIGROUP GLOBAL MARKETS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1983-10-21 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-12-09 | Active | |
TANNERYLE LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Dissolved 2016-01-09 | |
CITICLIENT NOMINEES NO 1 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 2 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 3 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 4 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 5 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 6 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 7 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICAPITAL FLEET LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1987-09-29 | Dissolved 2014-01-01 | |
CITICAPITAL LEASING (JUNE) LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1986-04-16 | Dissolved 2017-01-04 | |
CITICAPITAL LEASING (MARCH) LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1981-09-04 | Active | |
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-06-11 | Liquidation | |
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-11-26 | Active | |
DINERS CLUB UK LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2000-06-12 | Dissolved 2014-01-03 | |
CITICORPORATE LIMITED | Company Secretary | 2001-08-07 | CURRENT | 1986-05-07 | Dissolved 2018-07-17 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Rachel Hamilton on 2023-08-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
AP03 | Appointment of Rachel Hamilton as company secretary on 2020-03-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER TREMAINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
TM02 | Termination of appointment of Elizabeth Anne Brown on 2019-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Jill Denise Robson on 2018-06-22 | |
AP03 | Appointment of Elizabeth Anne Brown as company secretary on 2018-06-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GILL / 07/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 07/06/2018 | |
PSC02 | Notification of Citibank Investments Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/16 FULL LIST | |
AR01 | 25/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER PLUMMER | |
AP01 | DIRECTOR APPOINTED PAUL CHRISTOPHER TREMAINE | |
AP01 | DIRECTOR APPOINTED TIMOTHY DUNCAN ELLIOTT | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKPATRICK | |
AP01 | DIRECTOR APPOINTED MICHAEL ROGER PLUMMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 22/05/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 25/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 | |
AR01 | 25/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MAURICE GILL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BACON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PLUMMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 5 CARMELITE STREET LONDON EC4Y 0PT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CITIVIC NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CITIVIC NOMINEES LIMITED are:
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. |