CITCO REIF SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
CITCO REIF SERVICES UK LIMITED
COMPANY NUMBER
03552187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/04/1998
(26 years and 6 months old)
WEBSITE
www.citco.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/1998
14/06/2011
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
LONDON
W1S 4HQ
Telephone: 02072901350
TPS: No
7 Albemarle Street
London
W1S 4HQ
Telephone: 72901350
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 |
|---|---|
| 08/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Adam Richard Kowalski (916230352) has left the board |
Credit Risk Overview
Want to learn more about CITCO REIF SERVICES UK 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 CITCO REIF SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITCO REIF SERVICES UK 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 |
|---|---|---|---|---|
|
11/08/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
02/11/2023 - Present (1years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 214 |
View Report |
|
23/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHC HOLDINGS LTD | N/A | N/A |
| CITCO TECHNOLOGY MANAGEMENT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Adam Richard Kowalski (916230352) has left the board |
| 05/12/2023 | New Board Member Benjamin Roland Mardon (931657990) Appointed |
| 05/12/2023 | New Board Member Michael Anthony Regan (931657941) Appointed |
| 19/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | Michael John Francombe (918357745) has left the board |
| 27/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 06/05/2016 | New Annual Return filed |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (916250430) has left the board |
| 19/05/2015 | Michael Sheahan (916066587) has left the board |
| 19/05/2015 | New Board Member Michael John Francombe (918357745) Appointed |
| 15/05/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
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