CIP SLI UKPF NOMINEE NO 2 LIMITED
CANARY WHARF CIP IRPUT FUND NOMINEE NO 2 LIMITED

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Company number 05943937
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017; Termination of appointment of Amanda Jane Foy as a director on 20 January 2017; Termination of appointment of Colin Gardner Stewart as a director on 20 January 2017. The most likely internet sites of CIP SLI UKPF NOMINEE NO 2 LIMITED are www.cipsliukpfnomineeno2.co.uk, and www.cip-sli-ukpf-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cip Sli Ukpf Nominee No 2 Limited is a Private Limited Company. The company registration number is 05943937. Cip Sli Ukpf Nominee No 2 Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Cip Sli Ukpf Nominee No 2 Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . CLARK, Stephen Leslie is a Director of the company. CRAIG, Therese Claire is a Director of the company. DAVIS, Ian James is a Director of the company. MURPHY, Ann Margaret is a Director of the company. Secretary CITICORPORATE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Francine Anne has been resigned. Director FOY, Amanda Jane has been resigned. Director HALE, Amanda Jayne has been resigned. Director JENKINS, Howard Nicholas has been resigned. Director LYALL, Iain James has been resigned. Director MACKINNON, Scott David has been resigned. Director MORRISON, David Michael has been resigned. Director NEWSON, Andrew Christopher has been resigned. Director QUINN, Sean David has been resigned. Director STEWART, Colin Gardner has been resigned. Director WRIGHT, Anthony James Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARK, Stephen Leslie
Appointed Date: 22 September 2006
67 years old
Director
CRAIG, Therese Claire
Appointed Date: 05 April 2011
46 years old
Director
DAVIS, Ian James
Appointed Date: 17 November 2015
57 years old
Director
MURPHY, Ann Margaret
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
CITICORPORATE LIMITED
Resigned: 16 September 2016
Appointed Date: 22 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
BAILEY, Francine Anne
Resigned: 06 July 2014
Appointed Date: 22 September 2006
55 years old
Director
FOY, Amanda Jane
Resigned: 20 January 2017
Appointed Date: 08 July 2014
58 years old
Director
HALE, Amanda Jayne
Resigned: 04 April 2014
Appointed Date: 05 April 2011
63 years old
Director
JENKINS, Howard Nicholas
Resigned: 24 July 2014
Appointed Date: 04 April 2014
63 years old
Director
LYALL, Iain James
Resigned: 08 July 2014
Appointed Date: 22 September 2006
63 years old
Director
MACKINNON, Scott David
Resigned: 28 October 2016
Appointed Date: 08 July 2014
56 years old
Director
MORRISON, David Michael
Resigned: 08 July 2014
Appointed Date: 22 September 2006
55 years old
Director
NEWSON, Andrew Christopher
Resigned: 08 July 2014
Appointed Date: 22 September 2006
52 years old
Director
QUINN, Sean David
Resigned: 03 June 2010
Appointed Date: 22 September 2006
72 years old
Director
STEWART, Colin Gardner
Resigned: 20 January 2017
Appointed Date: 08 July 2014
66 years old
Director
WRIGHT, Anthony James Charles
Resigned: 25 November 2015
Appointed Date: 05 April 2011
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Citigroup Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIP SLI UKPF NOMINEE NO 2 LIMITED Events

09 Feb 2017
Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Amanda Jane Foy as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Colin Gardner Stewart as a director on 20 January 2017
09 Nov 2016
Termination of appointment of Scott David Mackinnon as a director on 28 October 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 52 more events
13 Oct 2006
Director resigned
13 Oct 2006
Secretary resigned
11 Oct 2006
New director appointed
11 Oct 2006
New director appointed
22 Sep 2006
Incorporation

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