CITICORP INTERNATIONAL SECURITIES FINANCE LTD
Company is dissolved
General Information
NAME
CITICORP INTERNATIONAL SECURITIES FINANCE LTD
COMPANY NUMBER
01802575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
23/03/1984
(40 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2002
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
01/01/1988
25/08/1994
CITICORP SCRIMGEOUR VICKERS FINANCE LTD
View all previous names
IPSWICH
IP3 9SJ
16 The Havens
Ransomes Europark
Ipswich
Suffolk
IP3 9SJ
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 |
|---|---|
| 03/07/2024 | New Board Member Andrew Martin Gaulter (900375165) Appointed |
| 13/06/2024 | New Board Member Valerie Anne Dickson (904783071) Appointed |
Credit Risk Overview
Want to learn more about CITICORP INTERNATIONAL SECURITIES FINANCE LTD?
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 CITICORP INTERNATIONAL SECURITIES FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITICORP INTERNATIONAL SECURITIES FINANCE LTD?
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 |
|---|---|---|---|---|
|
25/06/1991 - 10/05/1994 (2 years and 10 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/06/1991 - 08/09/1995 (4 years and 2 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
25/06/1991 - 15/05/1996 (4 years and 10 months) Born in Mar 1950 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
08/09/1995 - 01/11/1997 (2 years and 1 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 03/07/2024 | New Board Member Andrew Martin Gaulter (900375165) Appointed |
| 13/06/2024 | New Board Member Valerie Anne Dickson (904783071) Appointed |
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