Active
Company Information for CIP SLI UKPF NOMINEE NO 1 LIMITED
CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
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Company Registration Number
05943939
Private Limited Company
Active |
Company Name | ||
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CIP SLI UKPF NOMINEE NO 1 LIMITED | ||
Legal Registered Office | ||
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | ||
Previous Names | ||
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Company Number | 05943939 | |
---|---|---|
Company ID Number | 05943939 | |
Date formed | 2006-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:57:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CUMMING |
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STEPHEN LESLIE CLARK |
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THERESE CLAIRE CRAIG |
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IAN JAMES DAVIS |
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ANN MARGARET MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE FOY |
Director | ||
COLIN GARDNER STEWART |
Director | ||
SCOTT DAVID MACKINNON |
Director | ||
CITICORPORATE LIMITED |
Company Secretary | ||
ANTHONY JAMES CHARLES WRIGHT |
Director | ||
HOWARD NICHOLAS JENKINS |
Director | ||
FRANCINE ANNE BAILEY |
Director | ||
IAIN JAMES LYALL |
Director | ||
DAVID MICHAEL MORRISON |
Director | ||
ANDREW CHRISTOPHER NEWSON |
Director | ||
AMANDA JAYNE HALE |
Director | ||
SEAN DAVID QUINN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 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 NO 2 LIMITED | Director | 2002-12-20 | CURRENT | 2000-05-22 | 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 NO 2 LIMITED | Director | 2017-01-20 | CURRENT | 2000-05-22 | 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 | |
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 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 NO 2 LIMITED | Director | 2015-11-17 | CURRENT | 2000-05-22 | 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 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 NO 2 LIMITED | Director | 2017-01-20 | CURRENT | 2000-05-22 | 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
Appointment of Ms Ainslie Mcmahon as company secretary on 2024-09-27 | ||
DIRECTOR APPOINTED MS THERESE CRAIG | ||
DIRECTOR APPOINTED MR SHANE EMPHY BAILY | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
Termination of appointment of Rachel Hamilton on 2023-08-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Citibank Uk Limited as a person with significant control on 2021-10-23 | |
PSC07 | CESSATION OF CITIGROUP INC AS A PERSON OF SIGNIFICANT CONTROL | |
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 HYAM | ||
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL HYAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN YOUNG | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Simon James Cumming on 2020-03-27 | |
AP03 | Appointment of Rachel Hamilton as company secretary on 2020-03-27 | |
AP01 | DIRECTOR APPOINTED FIONA CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Stephen Leslie Clark on 2017-05-31 | |
AP01 | DIRECTOR APPOINTED MISS ANN MARGARET MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVID MACKINNON | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Citicorporate Limited on 2016-09-16 | |
AP03 | Appointment of Simon James Cumming as company secretary on 2016-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CHARLES WRIGHT | |
AP01 | DIRECTOR APPOINTED IAN JAMES DAVIS | |
CH01 | Director's details changed for Therese Claire Lundie on 2015-10-16 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLAS JENKINS | |
AP01 | DIRECTOR APPOINTED AMANDA JANE FOY | |
AP01 | DIRECTOR APPOINTED SCOTT DAVID MACKINNON | |
AP01 | DIRECTOR APPOINTED MR COLIN GARDNER STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSON | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/09/13 FULL LIST | |
AR01 | 22/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDI / 22/05/2012 | |
RES01 | ADOPT ARTICLES 21/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 22/09/11 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 | |
AR01 | 22/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CIP IRPUT FUND NOMINEE NO 1 LIMITED CERTIFICATE ISSUED ON 10/02/10 | |
RES15 | CHANGE OF NAME 09/02/2010 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 05/08/2009 | |
RES01 | ADOPT ARTICLES 05/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 25/10/06 | |
ELRES | S366A DISP HOLDING AGM 25/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 CIP SLI UKPF NOMINEE NO 1 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CIP SLI UKPF NOMINEE NO 1 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. |