CITIBANK LONDON NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
CITIBANK LONDON NOMINEES LIMITED
COMPANY NUMBER
01468284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/1979
(44 years and 10 months old)
WEBSITE
www.citibank.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/1979
31/12/1980
DIKAPPA (NUMBER 161) LIMITED
LONDON
E14 5LB
Telephone: 02079866000
TPS: No
33 Canada Square
London
E14 5LB
Telephone: 9866000
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 |
|---|---|---|
| CITIBANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CITIBANK LONDON NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932772988) Appointed |
Credit Risk Overview
Want to learn more about CITIBANK LONDON 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 CITIBANK LONDON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIBANK LONDON 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 |
|---|---|---|---|---|
|
28/11/2016 - Present (7 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2019 - Present (5 years and 3 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932772988) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | Rachel Hamilton (926931548) has left the board |
| 26/07/2023 | New Accounts filed |
| 17/07/2023 | Peter Alexander Stewart (922056337) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Malgorzata Barbara Bajorek-Binkiewicz (928458207) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 05/05/2020 | New Company Secretary Rachel Hamilton (926931548) Appointed |
| 14/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | Anders Olof Akerberg (926136383) has left the board |
| 20/08/2019 | New Board Member Anders Olof Akerberg (926133154) Appointed |
| 16/08/2019 | Katarzyna Dabrowska (926119424) has left the board |
| 16/08/2019 | New Board Member Katarzyna Dabrowska (926123531) Appointed |
| 14/08/2019 | New Board Member Anders Olof Akerberg (926136383) Appointed |
| 08/08/2019 | New Board Member Katarzyna Dabrowska (926119424) Appointed |
| 22/07/2019 | Paul Thomas O'Flynn (922065545) has left the board |
| 14/03/2019 | Elizabeth Anne Brown (924472340) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 30/03/2018 | Jill Denise Robson (907624349) has left the board |
| 30/03/2018 | New Company Secretary Elizabeth Anne Brown (924472340) Appointed |
| 19/03/2018 | Arlette Osullivan (922065641) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 26/12/2016 | David John McElroy (922065571) has left the board |
| 26/12/2016 | Juan San Emeterio Iglesias (922065546) has left the board |
| 26/12/2016 | New Board Member Juan San Emeterio Iglesias (922065542) Appointed |
| 26/12/2016 | New Board Member David John McElroy (922065495) Appointed |
| 19/12/2016 | Mark Stephen Tarran (910022096) has left the board |
| 19/12/2016 | New Board Member David John McElroy (922065571) Appointed |
| 19/12/2016 | New Board Member Paul Thomas O'Flynn (922065545) Appointed |
| 19/12/2016 | New Board Member Juan San Emeterio Iglesias (922065546) Appointed |
| 19/12/2016 | Paul James Light (908984495) has left the board |
| 19/12/2016 | New Board Member Declan Kane (922065579) Appointed |
| 19/12/2016 | New Board Member Arlette Osullivan (922065641) Appointed |
| 16/12/2016 | New Board Member Peter Alexander Stewart (922056337) Appointed |
| 16/12/2016 | New Board Member Christopher John Brewster (922056371) Appointed |
| 21/11/2016 | Simon Derek Nelson (910008622) has left the board |
| 05/10/2016 | New Confirmation Statement filed |
| 14/09/2016 | Richard John Elmes (914735472) has left the board |
| 15/06/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Paul James Light (908984495) Appointed |
| 24/09/2015 | John Robert Kirkpatrick (905896968) has left the board |
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