Active
Company Information for CITIFRIENDS NOMINEE LIMITED
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,
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Company Registration Number
02204145
Private Limited Company
Active |
Company Name | |
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CITIFRIENDS NOMINEE LIMITED | |
Legal Registered Office | |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | |
Company Number | 02204145 | |
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Company ID Number | 02204145 | |
Date formed | 1987-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 16:52:43 |
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Registered address | Last known status | Formation date | ||
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CITIFRIENDS NOMINEE IRELAND LIMITED | FRIENDS FIRST HOUSE CHERRYWOOD SCIENCE & TECHNOLOGY PARK LOUGHLINSTOWN CO. DUBLIN | Dissolved | Company formed on the 1992-02-04 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE BROWN |
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CHRISTOPHER JOHN BREWSTER |
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DECLAN KANE |
||
DAVID JOHN MCELROY |
||
PAUL THOMAS O'FLYNN |
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JUAN SAN EMETERIO IGLESIAS |
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PETER ALEXANDER STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL DENISE ROBSON |
Company Secretary | ||
ARLETTE O'SULLIVAN |
Director | ||
PAUL JAMES LIGHT |
Director | ||
SIMON DEREK NELSON |
Director | ||
RICHARD JOHN ELMES |
Director | ||
JOHN ROBERT KIRKPATRICK |
Director | ||
ALAN BEGLEY |
Director | ||
DENISE EVERALL |
Director | ||
PAUL GERARD CARROLL |
Director | ||
JAMES STEPHEN FOSTER |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
STEVEN BLACKARD MEADOWS |
Director | ||
STEPHEN MARK EVERARD |
Director | ||
CITICORPORATE LIMITED |
Company Secretary | ||
RICHARD IAN CREWS |
Director | ||
PETER DOWNEY MULLEN |
Director | ||
MARK LAWRENCE FEWELL |
Director | ||
MARK CHRISTOPHER DAVIES |
Director | ||
NIALL FREDERICK HORNETT |
Director | ||
JOSEPH JOHN PALAMARA |
Director | ||
HUGO ALFONS MARIA DAENEN |
Director | ||
MOHAMMAD ALAMGIR MANZOOR |
Director | ||
WILLIAM JOHN KEHOE |
Director | ||
ROBERT PENN |
Director | ||
PATRICK BARTHOLOMEW SIMON FLYNN |
Director | ||
PHILIP GODFREY LE CREN |
Director | ||
DENIS MARTIN EICHENBERGER |
Director | ||
JOHN CLIFFORD GARDNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUIM NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1996-02-22 | Active | |
VIDACOS NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1935-03-06 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
NATIONAL CITY NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1930-02-15 | Active | |
CITIBANK LONDON NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1979-12-21 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
CUIM NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1996-02-22 | Active | |
VIDACOS NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1935-03-06 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
NATIONAL CITY NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1930-02-15 | Active | |
CITIBANK LONDON NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1979-12-21 | Active | |
CUIM NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1996-02-22 | Active | |
VIDACOS NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1935-03-06 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
NATIONAL CITY NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1930-02-15 | Active | |
CITIBANK LONDON NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1979-12-21 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Rachel Hamilton on 2023-08-24 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER STEWART | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Katarzyna Dabrowska on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS OLOF AKERBERG | |
AP01 | DIRECTOR APPOINTED MS MALGORZATA BARBARA BAJOREK-BINKIEWICZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
AP03 | Appointment of Rachel Hamilton as company secretary on 2020-03-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDERS OLOF AKERBERG | |
AP01 | DIRECTOR APPOINTED KATARZYNA DABROWSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS O'FLYNN | |
TM02 | Termination of appointment of Elizabeth Anne Brown on 2019-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Jill Denise Robson on 2018-03-21 | |
AP03 | Appointment of Elizabeth Anne Brown as company secretary on 2018-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARLETTE O'SULLIVAN | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS O'FLYNN | |
AP01 | DIRECTOR APPOINTED JUAN SAN EMETERIO IGLESIAS | |
AP01 | DIRECTOR APPOINTED ARLETTE O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TARRAN | |
AP01 | DIRECTOR APPOINTED DECLAN KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIGHT | |
AP01 | DIRECTOR APPOINTED DAVID JOHN MCELROY | |
AP01 | DIRECTOR APPOINTED PETER ALEXANDER STEWART | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN BREWSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEREK NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ELMES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PAUL JAMES LIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT KIRKPATRICK | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TARRAN / 24/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KIRKPATRICK / 02/09/2013 | |
AR01 | 07/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEGLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 19/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 07/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 | |
AR01 | 07/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN BEGLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ELMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE EVERALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK NELSON / 26/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 25 MOLESWORTH STREET LEWISHAM LONDON SE13 7EX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Return made up to 07/08/91; change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
Return made up to 20/06/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/88 |
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 CITIFRIENDS NOMINEE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CITIFRIENDS NOMINEE 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. |