Active
Company Information for CITCO REIF SERVICES UK LIMITED
7 ALBEMARLE STREET, LONDON, W1S 4HQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CITCO REIF SERVICES UK LIMITED | ||
Legal Registered Office | ||
7 ALBEMARLE STREET LONDON W1S 4HQ Other companies in W1S | ||
Previous Names | ||
|
Company Number | 03552187 | |
---|---|---|
Company ID Number | 03552187 | |
Date formed | 1998-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:29:05 |
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Officer | Role | Date Appointed |
---|---|---|
CITCO MANAGEMENT (UK) LIMITED |
||
MICHAEL JOHN FRANCOMBE |
||
ADAM RICHARD KOWALSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SHEAHAN |
Director | ||
SIMON TIMOTHY CHRISTOPHER WEBBER |
Director | ||
SALLY FRANCES KING |
Company Secretary | ||
VALAD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JAMES ALISTAIR SULLIVAN |
Director | ||
AMIR HASSAN ZAIDI |
Director | ||
EDWARD LEIGH WILLIAMSON |
Company Secretary | ||
JOHN RICHARD TRUSTRAM EVE |
Director | ||
VALSEC DIRECTOR LIMITED |
Director | ||
MARK JAMES CARRINGTON |
Director | ||
ROBERT JAMES COTTERELL |
Director | ||
PAUL FRANCIS OLIVER |
Director | ||
MARCUS OWEN SHEPHERD |
Company Secretary | ||
MARCUS OWEN SHEPHERD |
Director | ||
ALAN ADAMS MURRAY |
Director | ||
JEREMY JOHN TUTTON |
Company Secretary | ||
STEPHEN PAUL MCBRIDE |
Director | ||
STEPHEN PAUL MCBRIDE |
Company Secretary | ||
STEPHEN PAUL MCBRIDE |
Company Secretary | ||
ROBERT JOHN CORLETT |
Director | ||
SUSAN MARGARET BROOK |
Company Secretary | ||
DIDIER MICHEL TANDY |
Director | ||
SUSAN MARGARET BROOK |
Director | ||
ANDREW FRANCIS EDEN |
Director | ||
DEE OLIVER |
Company Secretary | ||
ANTHONY NORRIS |
Director | ||
FETTER SECRETARIES LIMITED |
Company Secretary | ||
FETTER INCORPORATIONS LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD KOWALSKI | ||
DIRECTOR APPOINTED MR MICHAEL ANTHONY REGAN | ||
DIRECTOR APPOINTED MR BENJAMIN ROLAND MARDON | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FRANCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
LATEST SOC | 03/09/18 STATEMENT OF CAPITAL;GBP 685000 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 685000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 385000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 385000 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 385000 | |
AR01 | 15/06/16 FULL LIST | |
AR01 | 15/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 385000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Richard Kowalski on 2015-12-18 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FRANCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEAHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 385000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 385000 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBBER | |
AP01 | DIRECTOR APPOINTED ADAM RICHARD KOWALSKI | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 385000 | |
RES01 | ADOPT ARTICLES 14/12/2011 | |
RES10 | Resolutions passed:
| |
AP04 | Appointment of corporate company secretary Citco Management (Uk) Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN | |
RES15 | CHANGE OF NAME 10/06/2011 | |
CERTNM | COMPANY NAME CHANGED EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/06/11 | |
AP01 | DIRECTOR APPOINTED MICHAEL SHEAHAN | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 5TH FLOOR 64 NORTH ROW LONDON W1K 7DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR ZAIDI | |
AR01 | 23/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR SULLIVAN / 28/07/2010 | |
AP03 | SECRETARY APPOINTED MRS SALLY FRANCES KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR AMIR HASSAN ZAIDI | |
AR01 | 23/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD TRUSTRAM EVE | |
AP01 | DIRECTOR APPOINTED MR JAMES ALISTAIR SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY CHRISTOPHER WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTERELL | |
AP03 | SECRETARY APPOINTED EDWARD LEIGH WILLIAMSON | |
AP02 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COTTERELL / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS OLIVER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CARRINGTON / 07/10/2009 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARCUS SHEPHERD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD | |
288a | DIRECTOR APPOINTED MARK JAMES CARRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNTS PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, FOR ITSELF AND AS TRUSTEE FOR AND ON BEHALFOF THE BANKS | |
ACCOUNTS PLEDGE INTIMATED AS 11/11/03 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS TRUSTEES FOR AND ON BEHALFOF THE BANKS (THE AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CITCO REIF SERVICES UK LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CITCO REIF SERVICES UK LIMITED are:
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