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CITICLIENT (CPF) NOMINEES NO 2 LIMITED - Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 03999259
- 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
- CRAIG, Fiona
- CRAIG, Therese Claire
- THOMAS, Richard Paul
- WHITEFORD, Rowena Helen
- YOUNG, Lesley Ann
- CLARK, Veronica Imlach
- HYAM, Richard Paul
- Company secretaries
- HAMILTON, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-22
- Age Of Company 2000-05-22 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Citigroup Inc
- Citibank Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CITICLIENT NOMINEES NO 9 LIMITED
- Legal Entity Identifier (LEI)
- 5493001MS4JEWBZGCX13
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
✓
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CITICLIENT (CPF) NOMINEES NO 2 LIMITED Company Description
- CITICLIENT (CPF) NOMINEES NO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 03999259. Its current trading status is "live". It was registered 2000-05-22. It was previously called CITICLIENT NOMINEES NO 9 LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at Citigroup Centre .
Get CITICLIENT (CPF) NOMINEES NO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citiclient (Cpf) Nominees No 2 Limited - Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom
- 2000-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CITICLIENT (CPF) NOMINEES NO 2 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03999259#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03999259#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03999259#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-01) - CS01
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mortgage-satisfy-charge-full (2022-11-25) - MR04
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accounts-with-accounts-type-full (2022-08-30) - AA
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cessation-of-a-person-with-significant-control (2022-05-25) - PSC07
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notification-of-a-person-with-significant-control (2022-05-25) - PSC02
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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second-filing-of-director-appointment-with-name (2022-02-23) - RP04AP01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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accounts-with-accounts-type-full (2021-08-03) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-01) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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confirmation-statement-with-updates (2020-06-05) - CS01
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accounts-with-accounts-type-full (2020-09-17) - AA
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termination-secretary-company-with-name-termination-date (2020-03-28) - TM02
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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confirmation-statement-with-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-updates (2018-05-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-person-director-company-with-change-date (2017-06-12) - CH01
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accounts-with-accounts-type-full (2017-06-29) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-full (2016-06-24) - AA
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change-person-director-company-with-change-date (2016-11-03) - CH01
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termination-secretary-company-with-name-termination-date (2016-10-17) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-06) - TM01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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accounts-with-accounts-type-full (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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termination-director-company-with-name (2014-04-23) - TM01
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accounts-with-accounts-type-full (2014-07-22) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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miscellaneous (2014-06-06) - MISC
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-08) - CH01
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accounts-with-accounts-type-full (2012-06-07) - AA
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resolution (2012-06-07) - RESOLUTIONS
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statement-of-companys-objects (2012-06-07) - CC04
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-05-31) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-19) - AP01
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termination-director-company-with-name (2011-04-11) - TM01
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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termination-director-company-with-name (2010-06-08) - TM01
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appoint-corporate-secretary-company-with-name (2010-06-03) - AP04
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termination-secretary-company-with-name (2010-06-03) - TM02
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accounts-with-accounts-type-full (2010-06-03) - AA
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legacy (2010-04-16) - MG01
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keyboard_arrow_right 2009
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resolution (2009-08-10) - RESOLUTIONS
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-29) - 288b
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-full (2008-05-16) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-15) - 288a
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-full (2007-05-17) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-21) - 363a
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accounts-with-accounts-type-full (2006-05-10) - AA
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memorandum-articles (2006-05-04) - MEM/ARTS
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keyboard_arrow_right 2005
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legacy (2005-01-28) - 288b
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legacy (2005-03-30) - 288a
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accounts-with-accounts-type-full (2005-04-29) - AA
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legacy (2005-04-11) - 288a
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legacy (2005-05-03) - 288b
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legacy (2005-06-08) - 363a
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legacy (2005-05-03) - 288a
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legacy (2005-05-10) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-06-02) - 363a
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legacy (2004-05-27) - 288b
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legacy (2004-10-11) - 287
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keyboard_arrow_right 2003
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legacy (2003-11-24) - 288b
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2003-04-10) - 288b
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legacy (2003-01-29) - 288a
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legacy (2003-01-22) - 288b
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legacy (2003-01-15) - 288b
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legacy (2003-01-14) - 288a
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legacy (2003-01-08) - 288a
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legacy (2003-01-02) - 288a
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legacy (2003-06-06) - 363a
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legacy (2002-05-29) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2001-09-10) - 288b
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legacy (2001-10-03) - 288b
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legacy (2001-04-27) - 288b
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legacy (2001-05-30) - 363a
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legacy (2001-07-24) - 287
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resolution (2001-09-10) - RESOLUTIONS
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legacy (2001-09-10) - 288a
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accounts-with-accounts-type-full (2001-09-07) - AA
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keyboard_arrow_right 2000
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incorporation-company (2000-05-22) - NEWINC
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certificate-change-of-name-company (2000-06-08) - CERTNM
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legacy (2000-06-14) - 288a
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legacy (2000-06-14) - 288b
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legacy (2000-06-27) - 225
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legacy (2000-07-10) - 288a
