CEP ASI UKPF NOMINEE 1 LIMITED
Active - Accounts Filed
General Information
NAME
CEP ASI UKPF NOMINEE 1 LIMITED
COMPANY NUMBER
11786731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/01/2019
(5 years and 10 months old)
WEBSITE
online.citi.eu
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LB
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 EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
| CEP ASI UKPF NOMINEE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932771553) Appointed |
| 20/06/2024 | New Board Member Shane Emphy Baily (932418408) Appointed |
Credit Risk Overview
Want to learn more about CEP ASI UKPF NOMINEE 1 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 CEP ASI UKPF NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEP ASI UKPF NOMINEE 1 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 |
|---|---|---|---|---|
|
15/10/2020 - Present (4 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Nov 1971 (age: 53) |
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 |
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 (932771553) Appointed |
| 20/06/2024 | New Board Member Shane Emphy Baily (932418408) Appointed |
| 20/06/2024 | New Board Member Therese Craig (932417989) Appointed |
| 07/03/2024 | Therese Claire Craig (915965694) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | Rowena Helen Whiteford (916805074) has left the board |
| 15/12/2023 | Veronica Imlach Clark (929260937) has left the board |
| 15/12/2023 | Fiona Craig (926331247) has left the board |
| 15/12/2023 | Lesley Ann Young (927567679) has left the board |
| 25/09/2023 | Rachel Hamilton (926871106) has left the board |
| 26/07/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 18/02/2022 | New Board Member Veronica Imlach Clark (929260937) Appointed |
| 17/02/2022 | Stephen Leslie Clark (908676039) has left the board |
| 17/02/2022 | Ann Margaret Murphy (925461345) has left the board |
| 17/02/2022 | New Board Member Richard Paul Hyam (929255045) Appointed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member Lesley Ann Young (927567679) Appointed |
| 23/10/2020 | New Board Member Richard Paul Thomas (925694609) Appointed |
| 23/10/2020 | New Board Member Rowena Helen Whiteford (916805074) Appointed |
| 22/09/2020 | New Accounts filed |
| 08/04/2020 | Simon James Cumming (925461347) has left the board |
| 08/04/2020 | New Company Secretary Rachel Hamilton (926871106) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Fiona Craig (926331247) Appointed |
| 24/09/2019 | Ian James Davis (925461344) has left the board |
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