CITIVIC NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
CITIVIC NOMINEES LIMITED
COMPANY NUMBER
01807082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/04/1984
(40 years and 8 months old)
WEBSITE
http://citibank.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/1984
25/05/1984
HACKREMCO (NO.162) LIMITED
LONDON
E14 5LB
Telephone: 02079866000
TPS: No
33 Canada Square
Canary Wharf
London
E14 5LB
Telephone: 9866000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIBANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CITIVIC NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932773146) Appointed |
| 26/09/2024 | New Board Member Jane Elizabeth Rees (932747935) Appointed |
Credit Risk Overview
Want to learn more about CITIVIC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIVIC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIVIC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2007 - Present (17 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/1991 - 10/05/1994 (2 years and 10 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932773146) Appointed |
| 26/09/2024 | New Board Member Jane Elizabeth Rees (932747935) Appointed |
| 20/09/2024 | Timothy Duncan Elliott (907043693) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 25/09/2023 | Rachel Hamilton (926825727) has left the board |
| 26/07/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Company Secretary Rachel Hamilton (926825727) Appointed |
| 27/01/2020 | Paul Christopher Tremaine (919927992) has left the board |
| 22/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 14/03/2019 | Elizabeth Anne Brown (924779711) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 28/06/2018 | Jill Denise Robson (907624349) has left the board |
| 28/06/2018 | New Company Secretary Elizabeth Anne Brown (924779711) Appointed |
| 28/07/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 05/07/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 11/08/2015 | New Accounts filed |
| 15/07/2015 | Michael Roger Plummer (918205214) has left the board |
| 14/07/2015 | New Board Member Paul Christopher Tremaine (919927992) Appointed |
| 14/07/2015 | New Board Member Timothy Duncan Elliott (907043693) Appointed |
| 30/06/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 16/10/2013 | New Board Member Michael Roger Plummer (918205214) Appointed |
| 16/10/2013 | John Robert Kirkpatrick (905896968) has left the board |
| 11/10/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
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