CUIM NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
CUIM NOMINEE LIMITED
COMPANY NUMBER
03162906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/02/1996
(28 years and 9 months old)
WEBSITE
https://www.citibank.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/1996
05/07/1996
CLOVERWAY LIMITED
LONDON
E14 5LB
33 Canada Square
London
E14 5LB
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 |
| CUIM NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932771872) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUIM NOMINEE 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 CUIM NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUIM NOMINEE 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 |
|---|---|---|---|---|
|
28/11/2016 - Present (7 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/07/2019 - Present (5 years and 4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
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 (932771872) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 25/09/2023 | Rachel Hamilton (926822504) has left the board |
| 26/07/2023 | New Accounts filed |
| 18/07/2023 | Peter Alexander Stewart (922056337) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Malgorzata Barbara Bajorek-Binkiewicz (928458543) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Company Secretary Rachel Hamilton (926822504) Appointed |
| 14/10/2019 | New Accounts filed |
| 20/08/2019 | Anders Olof Akerberg (926134035) has left the board |
| 20/08/2019 | New Board Member Anders Olof Akerberg (926133678) Appointed |
| 13/08/2019 | New Board Member Anders Olof Akerberg (926134035) Appointed |
| 09/08/2019 | New Board Member Katarzyna Dabrowska (926123531) Appointed |
| 23/07/2019 | Paul Thomas O'Flynn (922065607) has left the board |
| 14/03/2019 | Elizabeth Anne Brown (924469164) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 30/03/2018 | Jill Denise Robson (907624349) has left the board |
| 30/03/2018 | New Company Secretary Elizabeth Anne Berry (924469164) Appointed |
| 16/03/2018 | Arlette O'Sullivan (922065496) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 26/12/2016 | Arlette O'Sullivan (922065636) has left the board |
| 26/12/2016 | David John McElroy (922065620) has left the board |
| 26/12/2016 | New Board Member Arlette O'Sullivan (922065496) Appointed |
| 26/12/2016 | New Board Member David John McElroy (922065495) Appointed |
| 19/12/2016 | New Board Member David John McElroy (922065620) Appointed |
| 19/12/2016 | New Board Member Declan Kane (922065529) Appointed |
| 19/12/2016 | New Board Member Juan San Emeterio Iglesias (922065542) Appointed |
| 19/12/2016 | New Board Member Paul Thomas O'Flynn (922065607) Appointed |
| 19/12/2016 | New Board Member Arlette O'Sullivan (922065636) Appointed |
| 19/12/2016 | Mark Stephen Tarran (910022096) has left the board |
| 19/12/2016 | Paul James Light (908984495) has left the board |
| 16/12/2016 | New Board Member Christopher John Brewster (922056371) Appointed |
| 16/12/2016 | New Board Member Peter Alexander Stewart (922056337) Appointed |
| 21/11/2016 | Simon Derek Nelson (910008622) has left the board |
| 15/09/2016 | Richard John Elmes (914735472) has left the board |
| 15/06/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Paul James Light (908984495) Appointed |
| 08/03/2016 | New Confirmation Statement filed |
| 24/09/2015 | John Robert Kirkpatrick (905896968) has left the board |
| 11/08/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
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