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CITCO (UK) LIMITED - 7, Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 07904837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7
- Albemarle Street
- London
- W1S 4HQ 7, Albemarle Street, London, W1S 4HQ UK
Management
- Managing Directors
- NICHOLAS JAMES BRAHAM
- GLENN RAYMOND HASSETT
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-10
- Age Of Company 2012-01-10 12 years
- SIC/NACE
- 82110 - Combined office administrative service activities
Ownership
- Beneficial Owners
- Laurens Clemens Luckmann
- Christoffel Gaston Smeets
- Bernard Jacques Albert Patrick Foetisch
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2013-01-10
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CITCO (UK) LIMITED Company Description
- CITCO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07904837. Its current trading status is "live". It was registered 2012-01-10. It has declared SIC or NACE codes as "82110 - Combined office administrative service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at 7 .
Get CITCO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citco (Uk) Limited - 7, Albemarle Street, London, W1S 4HQ, United Kingdom
- 2012-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CITCO (UK) LIMITED as filed with the government register. Guaranteed.
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 2017
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18/08/17 STATEMENT OF CAPITAL GBP 6328853 (2017-09-05) - SH01
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ARTICLES OF ASSOCIATION (2017-07-27) - MEM/ARTS
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CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES (2017-06-15) - CS01
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19/05/17 STATEMENT OF CAPITAL GBP 6173392 (2017-06-05) - SH01
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28/04/17 STATEMENT OF CAPITAL GBP 5715740 (2017-06-05) - SH01
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08/03/17 STATEMENT OF CAPITAL GBP 5327872 (2017-03-28) - SH01
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SECOND FILED SH01 - 12/01/17 STATEMENT OF CAPITAL GBP 1465791 (2017-02-13) - RP04SH01
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08/12/16 STATEMENT OF CAPITAL GBP 4917649 (2017-02-09) - SH01
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30/01/17 STATEMENT OF CAPITAL GBP 2062545 (2017-02-02) - SH01
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12/01/17 STATEMENT OF CAPITAL GBP 1465791 (2017-02-01) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-08-14) - AA
keyboard_arrow_right 2016
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16/11/16 STATEMENT OF CAPITAL GBP 1216849 (2016-12-05) - SH01
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COMPANY NAME CHANGED CITCO ADVISORS INTERNATIONAL LIMITED (2016-10-11) - CERTNM
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-07-14) - AA
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15/06/16 FULL LIST (2016-06-28) - AR01
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10/01/16 FULL LIST (2016-01-21) - AR01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-30) - AA
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27/02/15 STATEMENT OF CAPITAL GBP 974894 (2015-02-27) - SH01
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10/01/15 FULL LIST (2015-01-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BRAHAM / 01/10/2015 (2015-10-06) - CH01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-04) - AA
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19/06/14 STATEMENT OF CAPITAL GBP 597000 (2014-06-25) - SH01
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31/03/14 STATEMENT OF CAPITAL GBP 477000 (2014-04-15) - SH01
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10/01/14 FULL LIST (2014-01-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN RAYMOND HASSETT / 10/01/2014 (2014-01-20) - CH01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN DENNY (2013-08-22) - TM01
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10/01/13 FULL LIST (2013-01-10) - AR01
keyboard_arrow_right 2012
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CURRSHO FROM 31/01/2013 TO 31/12/2012 (2012-04-20) - AA01
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CERTIFICATE OF INCORPORATION (2012-01-10) - NEWINC
