CITILEGAL NOMINEES LIMITED
Non-Trading
General Information
NAME
CITILEGAL NOMINEES LIMITED
COMPANY NUMBER
13234526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/2021
(3 years and 8 months old)
WEBSITE
citilegalinternational.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/11/2021
27/02/2023
CITILEGAL INVESTMENT LIMITED
View all previous names
LONDON
SW13 8ET
17 Trinity Church Road
LONDON
SW13 8ET
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 |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITILEGAL NOMINEES 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 CITILEGAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITILEGAL NOMINEES 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
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 |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Paul Francis Simms (919478891) Appointed |
| 09/11/2021 | Victoria Novikova (928786516) has left the board |
| 09/11/2021 | New Board Member Paul Francis Simms (919478891) Appointed |
| 09/11/2021 | Victoria Novikova (928786516) has left the board |
| 09/11/2021 | New Board Member Paul Francis Simms (919478891) Appointed |
| 09/11/2021 | Victoria Novikova (928786516) has left the board |
| 05/10/2021 | New Board Member Victoria Novikova (928786516) Appointed |
| 05/10/2021 | New Board Member Victoria Novikova (928786516) Appointed |
| 01/10/2021 | Paul Francis Simms (919478891) has left the board |
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