CITICLIENT NOMINEES NO 9 LIMITED
Active - Accounts Filed
General Information
NAME
CITICLIENT NOMINEES NO 9 LIMITED
COMPANY NUMBER
05892235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/07/2006
(18 years and 3 months old)
WEBSITE
citi.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LB
Telephone: 02079866000
TPS: No
33 Canada Square
Canary Wharf
London
E14 5LB
Telephone: 79866000
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 EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
| CITICLIENT NOMINEES NO 9 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932772798) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITICLIENT NOMINEES NO 9 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 CITICLIENT NOMINEES NO 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITICLIENT NOMINEES NO 9 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 |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 26/03/2015 - Present (9 years and 7 months) Secretary: 31/07/2006 - Present (18 years and 3 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 15 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932772798) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Aparajith Balakrishnan (920627846) has left the board |
| 25/09/2023 | Rachel Hamilton (926993363) has left the board |
| 26/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Raghuveer Hiremagalur Sampath (930638388) Appointed |
| 13/02/2023 | Gidon Jerome Kessel (929793409) has left the board |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | Iain David Matthews (920627862) has left the board |
| 15/07/2022 | Kunal Manohar Goklani (920812481) has left the board |
| 14/07/2022 | New Board Member Lukas Juricek (929793078) Appointed |
| 14/07/2022 | New Board Member Gidon Jerome Kessel (929793409) Appointed |
| 14/07/2022 | New Board Member Swaminathan Rajagopal (929793358) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 25/05/2020 | Simon James Cumming (910859080) has left the board |
| 25/05/2020 | New Company Secretary Rachel Hamilton (926993363) Appointed |
| 07/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 12/07/2018 | Vidur Varma (920627871) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 21/06/2017 | Sifaat Faisal Chishti (920715202) has left the board |
| 04/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 17/05/2016 | New Board Member Kunal Manohar Goklani (920812481) Appointed |
| 18/04/2016 | New Board Member Sifaat Faisal Chishti (920715202) Appointed |
| 23/03/2016 | New Board Member Aparajith Balakrishnan (920627846) Appointed |
| 23/03/2016 | New Board Member Vidur Varma (920627871) Appointed |
| 23/03/2016 | New Board Member Iain David Matthews (920627862) Appointed |
| 22/03/2016 | Shiraz Jamil Ahmed (920317122) has left the board |
| 04/12/2015 | New Board Member Shiraz Jamil Ahmed (920317122) Appointed |
| 04/12/2015 | Jiten Vasantkumar Mistry (917501614) has left the board |
| 02/09/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 10/04/2015 | Duncan Andrew Milne (915943920) has left the board |
| 04/07/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 24/06/2013 | Paul David Johnson (914850619) has left the board |
| 18/06/2013 | New Board Member Jiten Vasantkumar Mistry (917501614) Appointed |
| 18/06/2013 | Change in Reg. Office |
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