CITIFINANCIAL UK LIMITED
Company is dissolved
General Information
NAME
CITIFINANCIAL UK LIMITED
COMPANY NUMBER
03900425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
29/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2006
ACCOUNTS MADE UP TO
31/12/2005
KEEP INFORMED
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PREVIOUS NAMES
29/12/1999
14/11/2002
FUTURE MORTGAGES 3 LTD
BERKSHIRE
RG1 7DX
87 Castle Street
Reading
RG1 7DX
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 Company Secretary Simon James Cumming (910859080) Appointed |
| 03/07/2024 | New Board Member Andrew Martin Gaulter (900375165) Appointed |
| 28/12/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
Credit Risk Overview
Want to learn more about CITIFINANCIAL 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 CITIFINANCIAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIFINANCIAL 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 |
|---|---|---|---|---|
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Nov 1957 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
17/02/2000 - 03/07/2001 (1 years and 4 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 4 |
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 Company Secretary Simon James Cumming (910859080) Appointed |
| 03/07/2024 | New Board Member Andrew Martin Gaulter (900375165) Appointed |
| 28/12/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 03/10/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
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