CITCO CUSTODY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CITCO CUSTODY (UK) LIMITED
COMPANY NUMBER
09387825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/01/2015
(9 years and 10 months old)
WEBSITE
www.citco.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2015
01/04/2015
VISIONDALE LIMITED
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITCO CUSTODY (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 CUSTODY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITCO CUSTODY (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 |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/06/2017 - Present (7 years and 4 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/06/2017 - Present (7 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2017 - Present (7 years and 4 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
29/06/2017 - Present (7 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 15/03/2021 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 26/07/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 21/11/2018 | Cecilia Cahill (924461936) has left the board |
| 21/11/2018 | New Company Secretary Aoife Fitzpatrick (925262986) Appointed |
| 19/07/2018 | Conor Paul Cleere (923480871) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 29/03/2018 | John Joseph Diver (919685553) has left the board |
| 29/03/2018 | New Company Secretary Cecilia Cahill (924461936) Appointed |
| 13/09/2017 | New Accounts filed |
| 12/07/2017 | John Devine (923479028) has left the board |
| 12/07/2017 | New Board Member John Devine (916060065) Appointed |
| 07/07/2017 | New Board Member Malachy Henry Tucker (923496284) Appointed |
| 06/07/2017 | New Board Member Thomas Edward Pickett (923480860) Appointed |
| 06/07/2017 | New Board Member Conor Paul Cleere (923480871) Appointed |
| 05/07/2017 | New Board Member John Devine (923479028) Appointed |
| 05/07/2017 | New Board Member Michael Roger Chapman (923478889) Appointed |
| 05/07/2017 | New Board Member Mark Anthony Sweeney (923478764) Appointed |
| 20/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 05/02/2016 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 05/02/2016 | CITCO MANAGEMENT (UK) LIMITED (920438852) has left the board |
| 05/02/2016 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 05/02/2016 | CITCO MANAGEMENT (UK) LIMITED (920438852) has left the board |
| 26/01/2016 | New Annual Return filed |
| 22/01/2016 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (920438852) Appointed |
| 20/04/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 20/04/2015 | David John Pudge (919575883) has left the board |
| 20/04/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919407762) has left the board |
| 20/04/2015 | New Board Member John Joseph Diver (919685549) Appointed |
| 20/04/2015 | New Company Secretary John Joseph Diver (919685553) Appointed |
| 20/04/2015 | Change in Reg. Office |
| 20/03/2015 | David John Pudge (919396647) has left the board |
| 20/03/2015 | New Board Member David John Pudge (919575883) Appointed |
| 22/01/2015 | New Board Member David John Pudge (919396647) Appointed |
| 22/01/2015 | David John Pudge (919407764) has left the board |
| 20/01/2015 | Adrian Joseph Morris Levy (919407763) has left the board |
| 20/01/2015 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
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