Active
Company Information for CITICLIENT (CPF) NOMINEES NO 2 LIMITED
CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
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Company Registration Number
03999259
Private Limited Company
Active |
Company Name | |
---|---|
CITICLIENT (CPF) NOMINEES NO 2 LIMITED | |
Legal Registered Office | |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | |
Company Number | 03999259 | |
---|---|---|
Company ID Number | 03999259 | |
Date formed | 2000-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 13:01:54 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CUMMING |
||
STEPHEN LESLIE CLARK |
||
THERESE CLAIRE CRAIG |
||
IAN JAMES DAVIS |
||
ANN MARGARET MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCINE ANNE BAILEY |
Director | ||
IAIN JAMES LYALL |
Director | ||
ANDREW CHRISTOPHER NEWSON |
Director | ||
CITICORPORATE LIMITED |
Company Secretary | ||
ANTHONY JAMES CHARLES WRIGHT |
Director | ||
HOWARD NICHOLAS JENKINS |
Director | ||
THERESE CLAIRE LUNDIE |
Director | ||
DAVID MICHAEL MORRISON |
Director | ||
AMANDA JAYNE HALE |
Director | ||
ROBERT HARRY BINNEY |
Director | ||
SEAN DAVID QUINN |
Director | ||
JILL DENISE ROBSON |
Company Secretary | ||
STEFANO PIERANTOZZI |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
HUW ST JOHN REES |
Director | ||
ANNE ELLEN FRASCARELLI |
Director | ||
MICHAEL GARY LINTUNEN |
Director | ||
ROBERT JAMES GIBSON |
Director | ||
JOHN DAVID MORRIS |
Director | ||
JAMES STEPHEN FOSTER |
Director | ||
GRAHAM WITHERICK |
Director | ||
CITICORPORATE LIMITED |
Company Secretary | ||
AIDAN CHARLES PARFITT DENNIS |
Director | ||
RICHARD IAN CREWS |
Director | ||
STEPHEN MARK EVERARD |
Nominated Director | ||
MARK LAWRENCE FEWELL |
Nominated Director | ||
JOHN ROBERT KIRKPATRICK |
Nominated Director | ||
PETER DOWNEY MULLEN |
Nominated Director | ||
JEFFREY RUSSELL WALSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIP SLI GREF NOMINEE 2 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
CIP SLI GREF NOMINEE 1 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
CIP SLI UKPF NOMINEE NO 1 LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
CIP SLI UKPF NOMINEE NO 2 LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-05 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-05 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Director | 2004-11-19 | CURRENT | 2004-10-19 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED | Director | 2004-11-19 | CURRENT | 2004-10-19 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED | Director | 2003-02-14 | CURRENT | 1983-07-19 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED | Director | 2003-02-14 | CURRENT | 1984-05-16 | Active | |
CIP PROPERTY (AIPT) LIMITED | Director | 2002-12-20 | CURRENT | 1989-07-17 | Active | |
CITICLIENT (CPF) NOMINEES LIMITED | Director | 2002-12-20 | CURRENT | 2000-05-22 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED | Director | 2002-12-20 | CURRENT | 2000-10-12 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED | Director | 2002-12-20 | CURRENT | 2000-10-12 | Active | |
CITICLIENT (CPF) NOMINEES LIMITED | Director | 2017-01-20 | CURRENT | 2000-05-22 | Active | |
CIP SLI GREF NOMINEE 2 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
CIP SLI GREF NOMINEE 1 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Director | 2011-04-05 | CURRENT | 2004-10-19 | Active | |
CIP SLI UKPF NOMINEE NO 1 LIMITED | Director | 2011-04-05 | CURRENT | 2006-09-22 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED | Director | 2011-04-05 | CURRENT | 2004-10-19 | Active | |
CIP SLI UKPF NOMINEE NO 2 LIMITED | Director | 2011-04-05 | CURRENT | 2006-09-22 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Director | 2015-11-17 | CURRENT | 2004-10-19 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Director | 2015-11-17 | CURRENT | 2005-05-05 | Active | |
CIP SLI UKPF NOMINEE NO 1 LIMITED | Director | 2015-11-17 | CURRENT | 2006-09-22 | Active | |
CIP SLI GREF NOMINEE 2 LIMITED | Director | 2015-11-17 | CURRENT | 2014-07-29 | Active | |
CIP PROPERTY (AIPT) LIMITED | Director | 2015-11-17 | CURRENT | 1989-07-17 | Active | |
CITICLIENT (CPF) NOMINEES LIMITED | Director | 2015-11-17 | CURRENT | 2000-05-22 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED | Director | 2015-11-17 | CURRENT | 2000-10-12 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED | Director | 2015-11-17 | CURRENT | 2000-10-12 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED | Director | 2015-11-17 | CURRENT | 2004-10-19 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | Director | 2015-11-17 | CURRENT | 2005-05-05 | Active | |
CIP SLI GREF NOMINEE 1 LIMITED | Director | 2015-11-17 | CURRENT | 2014-07-29 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED | Director | 2015-11-17 | CURRENT | 1983-07-19 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED | Director | 2015-11-17 | CURRENT | 1984-05-16 | Active | |
CIP SLI UKPF NOMINEE NO 2 LIMITED | Director | 2015-11-17 | CURRENT | 2006-09-22 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Director | 2017-01-20 | CURRENT | 2004-10-19 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Director | 2017-01-20 | CURRENT | 2005-05-05 | Active | |
CIP SLI UKPF NOMINEE NO 1 LIMITED | Director | 2017-01-20 | CURRENT | 2006-09-22 | Active | |
CIP SLI GREF NOMINEE 2 LIMITED | Director | 2017-01-20 | CURRENT | 2014-07-29 | Active | |
CIP PROPERTY (AIPT) LIMITED | Director | 2017-01-20 | CURRENT | 1989-07-17 | Active | |
CITICLIENT (CPF) NOMINEES LIMITED | Director | 2017-01-20 | CURRENT | 2000-05-22 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED | Director | 2017-01-20 | CURRENT | 2000-10-12 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED | Director | 2017-01-20 | CURRENT | 2000-10-12 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED | Director | 2017-01-20 | CURRENT | 2004-10-19 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | Director | 2017-01-20 | CURRENT | 2005-05-05 | Active | |
CIP SLI GREF NOMINEE 1 LIMITED | Director | 2017-01-20 | CURRENT | 2014-07-29 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED | Director | 2017-01-20 | CURRENT | 1983-07-19 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED | Director | 2017-01-20 | CURRENT | 1984-05-16 | Active | |
CIP SLI UKPF NOMINEE NO 2 LIMITED | Director | 2017-01-20 | CURRENT | 2006-09-22 | Active | |
DJANGO SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
DJANGO CORPORATE SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
A & G ACCOUNTANCY SERVICES LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THERESE CLAIRE CRAIG | ||
APPOINTMENT TERMINATED, DIRECTOR VERONICA IMLACH CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA CRAIG | ||
APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN YOUNG | ||
APPOINTMENT TERMINATED, DIRECTOR ROWENA HELEN WHITEFORD | ||
Termination of appointment of Rachel Hamilton on 2023-08-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
PSC02 | Notification of Citibank Uk Limited as a person with significant control on 2021-10-09 | |
PSC07 | CESSATION OF CITIGROUP INC AS A PERSON OF SIGNIFICANT CONTROL | |
RP04AP01 | Second filing of director appointment of Mr Richard Paul Hyam | |
DIRECTOR APPOINTED MISS VERONICA IMLACH CLARK | ||
AP01 | DIRECTOR APPOINTED MISS VERONICA IMLACH CLARK | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET MURPHY | ||
DIRECTOR APPOINTED MR RICHARD PAUL THOMAS | ||
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039992590006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039992590005 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN YOUNG | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AP03 | Appointment of Rachel Hamilton as company secretary on 2020-03-27 | |
TM02 | Termination of appointment of Simon James Cumming on 2020-03-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039992590004 | |
AP01 | DIRECTOR APPOINTED FIONA CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039992590003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Stephen Leslie Clark on 2017-05-31 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED THERESE CLAIRE CRAIG | |
AP01 | DIRECTOR APPOINTED MISS ANN MARGARET MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE BAILEY | |
CH01 | Director's details changed for Francine Anne Bailey on 2016-06-01 | |
TM02 | Termination of appointment of Citicorporate Limited on 2016-09-16 | |
AP03 | SECRETARY APPOINTED SIMON JAMES CUMMING | |
AP03 | SECRETARY APPOINTED SIMON JAMES CUMMING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CHARLES WRIGHT | |
AP01 | DIRECTOR APPOINTED IAN JAMES DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLAS JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE CLAIRE LUNDIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 companies act 2006 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE | |
AP01 | DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039992590002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDI / 22/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 21/05/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 22/05/12 CHANGES | |
AR01 | 22/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED THERESE CLAIRE LUNDI | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT | |
AP01 | DIRECTOR APPOINTED AMANDA JAYNE HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BINNEY | |
AR01 | 22/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN | |
AP04 | CORPORATE SECRETARY APPOINTED CITICORPORATE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 05/08/2009 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFANO PIERANTOZZI | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 25 MOLESWORTH STREET LEWISHAM LONDON SE13 7EX | |
Registered office changed on 11/10/04 from:\25 molesworth street, lewisham, london, SE13 7EX | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
Registered office changed on 24/07/01 from:\336 strand, london, WC2R 1HR |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED |
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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 CITICLIENT (CPF) NOMINEES NO 2 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CITICLIENT (CPF) NOMINEES NO 2 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. |