CEP ASI UKPF NOMINEE 2 LIMITED
Active - Accounts Filed
General Information
NAME
CEP ASI UKPF NOMINEE 2 LIMITED
COMPANY NUMBER
11786771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/01/2019
(5 years and 9 months old)
WEBSITE
online.citi.eu
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LB
33 Canada Square
LONDON
E14 5LB
Credit Risk Overview
Want to learn more about CEP ASI UKPF NOMINEE 2 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 |
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 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932771667) Appointed |
| 20/06/2024 | New Board Member Shane Emphy Baily (932418466) Appointed |
Credit Risk Overview
Want to learn more about CEP ASI UKPF NOMINEE 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEP ASI UKPF NOMINEE 2 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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932771667) Appointed |
| 20/06/2024 | New Board Member Shane Emphy Baily (932418466) 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 |
| 15/12/2023 | Rowena Helen Whiteford (916805074) has left the board |
| 15/12/2023 | Lesley Ann Young (927567679) has left the board |
| 15/12/2023 | Fiona Craig (926331247) has left the board |
| 15/12/2023 | Veronica Imlach Clark (929260937) has left the board |
| 25/09/2023 | Rachel Hamilton (926871071) has left the board |
| 26/07/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 18/02/2022 | New Board Member Veronica Imlach Clark (929260937) Appointed |
| 17/02/2022 | New Board Member Richard Paul Hyam (929255045) Appointed |
| 17/02/2022 | Ann Margaret Murphy (925461345) has left the board |
| 17/02/2022 | Stephen Leslie Clark (908676039) has left the board |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 02/11/2020 | Lesley Ann Young (927567866) has left the board |
| 02/11/2020 | New Board Member Lesley Ann Young (927567679) Appointed |
| 26/10/2020 | New Board Member Lesley Ann Young (927567866) 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 (925461407) has left the board |
| 08/04/2020 | New Company Secretary Rachel Hamilton (926871071) 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
