CITADEL RISK SERVICES UK LIMITED
LONDON CITADEL GROUP REPRESENTATIVES LIMITED

Hellopages » City of London » City of London » EC3A 7JB

Company number 01467206
Status Active
Incorporation Date 17 December 1979
Company Type Private Limited Company
Address BEVIS MARKS HOUSE BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, ENGLAND, EC3A 7JB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of CITADEL RISK SERVICES UK LIMITED are www.citadelriskservicesuk.co.uk, and www.citadel-risk-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citadel Risk Services Uk Limited is a Private Limited Company. The company registration number is 01467206. Citadel Risk Services Uk Limited has been working since 17 December 1979. The present status of the company is Active. The registered address of Citadel Risk Services Uk Limited is Bevis Marks House Bevis Marks House 24 Bevis Marks London England Ec3a 7jb. . SHELDON, Peter John is a Secretary of the company. SHELDON, Peter John is a Director of the company. WELLER, Anthony is a Director of the company. Director BENNETT, Peter John has been resigned. Director MORGAN, Catherine Veronique has been resigned. Director PALMER, Michael Andrew has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SHELDON, Peter John
Director
SHELDON, Peter John

67 years old
Director
WELLER, Anthony
Appointed Date: 31 March 2000
62 years old

Resigned Directors

Director
BENNETT, Peter John
Resigned: 31 March 2000
75 years old
Director
MORGAN, Catherine Veronique
Resigned: 13 October 1995
71 years old
Director
PALMER, Michael Andrew
Resigned: 31 January 2016
Appointed Date: 03 May 2011
60 years old

Persons With Significant Control

Mr Anthony Burton Weller
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Serenity Trustee Sa
Notified on: 30 June 2016
Nature of control: Has significant influence or control

CITADEL RISK SERVICES UK LIMITED Events

02 May 2017
Confirmation statement made on 21 April 2017 with updates
06 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100,000
04 Apr 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Termination of appointment of Michael Andrew Palmer as a director on 31 January 2016
02 Dec 2015
Registered office address changed from 50 Leadenhall Street Leadenhall Street London EC3A 2BJ to Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2 December 2015
...
... and 75 more events
08 Sep 1986
Director resigned;new director appointed
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Return made up to 30/06/86; full list of members
04 Jul 1986
New secretary appointed;new director appointed
20 Sep 1983
Memorandum and Articles of Association

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