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CITCO CUSTODY (UK) LIMITED - 7, Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 09387825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7
- Albemarle Street
- London
- W1S 4HQ 7, Albemarle Street, London, W1S 4HQ UK
Management
- Managing Directors
- CHAPMAN, Michael Roger
- DEVINE, John
- DIVER, John Joseph
- PICKETT, Thomas Edward
- SWEENEY, Mark Anthony
- TUCKER, Malachy Henry
- Company secretaries
- FITZPATRICK, Aoife
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-14
- Age Of Company 2015-01-14 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Laurens Clemens Luckmann
- Bernard Jacques Albert Patrick Foetisch
- Christoffel Gaston Smeets
- Christoffel Gaston Smeets
- Bernard Jacques Albert Patrick Foetisch
- Laurens Clemens Luckmann
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VISIONDALE LIMITED
- Legal Entity Identifier (LEI)
- 549300AKHBCS50DLTH09
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
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CITCO CUSTODY (UK) LIMITED Company Description
- CITCO CUSTODY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09387825. Its current trading status is "live". It was registered 2015-01-14. It was previously called VISIONDALE LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 2 secretaries.It can be contacted at 7 .
Get CITCO CUSTODY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citco Custody (Uk) Limited - 7, Albemarle Street, London, W1S 4HQ, United Kingdom
- 2015-01-14
- 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 (2020-07-22) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-26) - AP03
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appoint-person-secretary-company-with-name-date (2018-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-19) - TM02
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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confirmation-statement-with-updates (2018-06-15) - CS01
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capital-allotment-shares (2018-06-13) - SH01
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accounts-with-accounts-type-full (2018-05-29) - AA
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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capital-allotment-shares (2017-08-04) - SH01
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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capital-allotment-shares (2017-06-19) - SH01
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-01-20) - AP04
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-01) - CERTNM
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resolution (2015-04-16) - RESOLUTIONS
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memorandum-articles (2015-04-16) - MA
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-16) - AP03
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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incorporation-company (2015-01-14) - NEWINC
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-16) - AD01
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change-account-reference-date-company-current-shortened (2015-04-16) - AA01
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change-of-name-notice (2015-04-01) - CONNOT