CITCO MANAGEMENT (UK) LIMITED
Non-Trading
General Information
NAME
CITCO MANAGEMENT (UK) LIMITED
COMPANY NUMBER
02656801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/10/1991
(33 years and 1 months old)
WEBSITE
www.citcogroup.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/12/1991
22/08/1997
CITCO FINANCIAL MANAGEMENT (UK) LIMITED
View all previous names
LONDON
W1S 4HQ
Telephone: 02072901350
TPS: No
7 Albemarle Street
London
W1S 4HQ
Telephone: 72901350
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 27/11/2023 | Mohamed Javed Aboobakar (927000492) has left the board |
Credit Risk Overview
Want to learn more about CITCO MANAGEMENT (UK) 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 CITCO MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITCO MANAGEMENT (UK) 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 |
|---|---|---|---|---|
|
30/10/2023 - Present (1years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
23/10/1991 - 17/01/1992 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
23/10/1991 - 17/01/1992 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
17/01/1992 - 18/01/1995 (3years) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/01/1992 - 12/02/1996 (4years) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHC HOLDINGS LTD | N/A | N/A |
| CITCO TECHNOLOGY MANAGEMENT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 27/11/2023 | Mohamed Javed Aboobakar (927000492) has left the board |
| 09/11/2023 | New Board Member Maqboolali Mohamed (931479773) Appointed |
| 12/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | Latifa Khechini (918961668) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Latifa Khechini (918961668) Appointed |
| 27/05/2022 | Akvile Eimanaviciute (927006983) has left the board |
| 29/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Akvile Eimanaviciute (927006983) Appointed |
| 28/05/2020 | Michael John Francombe (918357745) has left the board |
| 28/05/2020 | New Board Member Mohamed Javed Aboobakar (927000492) Appointed |
| 21/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 12/06/2018 | Andrew Peter Story (909930292) has left the board |
| 12/06/2018 | Adam Richard Kowalski (916230352) has left the board |
| 16/11/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 04/09/2016 | New Accounts filed |
| 19/07/2016 | Janakkumar Popatlal Prajapati (918357766) has left the board |
| 19/07/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Board Member Andrew Peter Story (909930292) Appointed |
| 03/04/2015 | Geraint David Cooper (917114349) has left the board |
| 06/08/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 13/12/2013 | Nicholas James Braham (906826311) has left the board |
| 13/12/2013 | New Board Member Michael John Francombe (918357745) Appointed |
| 13/12/2013 | New Board Member Janakkumar Popatlal Prajapati (918357766) Appointed |
| 12/08/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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