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CITIVIC NOMINEES LIMITED - Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 01807082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citigroup Centre
- Canada Square
- Canary Wharf
- London
- E14 5LB Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- GILL, Maurice
- JONES, David
- Company secretaries
- HAMILTON, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-04-09
- Age Of Company 1984-04-09 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Citibank Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO.162) LIMITED
- Legal Entity Identifier (LEI)
- 549300KUGH164QRKNM81
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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CITIVIC NOMINEES LIMITED Company Description
- CITIVIC NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01807082. Its current trading status is "live". It was registered 1984-04-09. It was previously called HACKREMCO (NO.162) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Citigroup Centre .
Get CITIVIC NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citivic Nominees Limited - Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom
- 1984-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
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confirmation-statement-with-updates (2020-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-18) - AP03
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-26) - AP03
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change-person-director-company-with-change-date (2018-06-14) - CH01
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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confirmation-statement-with-updates (2017-07-20) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-full (2016-06-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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accounts-with-accounts-type-full (2015-08-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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miscellaneous (2014-06-06) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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resolution (2012-05-29) - RESOLUTIONS
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statement-of-companys-objects (2012-05-29) - CC04
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date (2012-06-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 288a
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resolution (2009-12-02) - RESOLUTIONS
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legacy (2009-07-01) - 363a
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-full (2009-05-20) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-10) - 363a
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accounts-with-accounts-type-full (2008-06-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-29) - 288b
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legacy (2007-09-26) - 288b
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accounts-with-accounts-type-full (2007-05-29) - AA
-
legacy (2007-06-04) - 288a
-
legacy (2007-07-18) - 363a
-
legacy (2007-11-26) - 288a
-
legacy (2007-12-14) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-19) - 288a
-
legacy (2006-10-04) - 363a
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resolution (2006-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-19) - 363a
-
legacy (2005-06-24) - 288b
-
legacy (2005-06-24) - 288a
-
legacy (2005-09-29) - 288a
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accounts-with-accounts-type-full (2005-06-22) - AA
-
legacy (2005-11-30) - 287
keyboard_arrow_right 2004
-
legacy (2004-05-05) - 288b
-
legacy (2004-07-30) - 363a
-
accounts-with-accounts-type-full (2004-06-02) - AA
-
legacy (2004-05-05) - 288a
-
resolution (2004-04-27) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 288a
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accounts-with-accounts-type-full (2003-05-23) - AA
-
legacy (2003-06-20) - 363a
-
legacy (2003-11-27) - 288b
-
legacy (2003-11-24) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288c
-
legacy (2002-07-02) - 363a
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accounts-with-accounts-type-full (2002-04-29) - AA
-
legacy (2002-03-25) - 287
keyboard_arrow_right 2001
-
resolution (2001-09-12) - RESOLUTIONS
-
legacy (2001-09-12) - 288a
-
legacy (2001-09-12) - 288b
-
legacy (2001-09-12) - 363a
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accounts-with-accounts-type-full (2001-09-11) - AA
-
legacy (2001-08-08) - 288a
-
legacy (2001-08-03) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-07-10) - 363s
-
legacy (2000-06-13) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-16) - 288b
-
legacy (1999-07-13) - 288b
-
legacy (1999-06-24) - 288b
-
legacy (1999-06-24) - 288a
-
legacy (1999-07-22) - 288a
-
legacy (1999-08-04) - 363s
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accounts-with-accounts-type-full (1999-10-26) - AA
-
resolution (1999-11-03) - RESOLUTIONS
keyboard_arrow_right 1998
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resolution (1998-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-07-01) - 363s
-
legacy (1998-06-04) - 288a
-
legacy (1998-06-04) - 288b
-
legacy (1998-02-09) - 288a
-
legacy (1998-02-09) - 288b
keyboard_arrow_right 1997
-
legacy (1997-09-23) - 288a
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resolution (1997-11-05) - RESOLUTIONS
-
legacy (1997-07-23) - 363s
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accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-11-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-30) - 288
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legacy (1996-03-06) - 288
-
legacy (1996-06-28) - 363
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miscellaneous (1996-11-06) - MISC
-
legacy (1996-07-04) - 363s
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auditors-resignation-company (1996-11-06) - AUD
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accounts-with-accounts-type-full (1996-05-08) - AA
-
resolution (1996-11-06) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-09-12) - 288
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-09-05) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-04) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 363s
-
legacy (1994-06-29) - 288
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legacy (1994-06-07) - 288
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accounts-with-accounts-type-full (1994-06-29) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-29) - AA
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legacy (1993-07-04) - 363s
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legacy (1993-07-06) - 363
keyboard_arrow_right 1992
-
legacy (1992-07-06) - 363s
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accounts-with-accounts-type-full (1992-07-06) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-02) - AA
-
legacy (1991-07-02) - 363a
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legacy (1991-07-28) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-30) - AA
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accounts-with-accounts-type-full (1990-11-09) - AA
-
legacy (1990-11-09) - 363
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accounts-with-accounts-type-full (1990-04-02) - AA
-
legacy (1990-04-02) - 363
-
legacy (1990-03-30) - 287
keyboard_arrow_right 1989
-
legacy (1989-10-16) - 288
-
legacy (1989-01-19) - 288
-
legacy (1989-06-13) - 288
-
legacy (1989-05-10) - 288
-
legacy (1989-03-16) - 363
-
legacy (1989-02-02) - 288
-
legacy (1989-01-27) - 288
-
legacy (1989-06-30) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-10) - 288
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legacy (1988-08-02) - 288
-
legacy (1988-03-18) - 363
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accounts-with-accounts-type-full (1988-03-18) - AA
-
legacy (1988-05-12) - 288
-
legacy (1988-09-09) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-05) - AA
-
legacy (1987-03-05) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-24) - 288
keyboard_arrow_right 1984
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incorporation-company (1984-04-09) - NEWINC