CITI PD PLAN SPONSOR LIMITED
LONDON HACKREMCO (NO. 2555) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LB
Company number 06482956
Status Active
Incorporation Date 24 January 2008
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 forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Moritz Michael Ruhdorfer as a director on 30 September 2016; Termination of appointment of Swapnil Anandrao Katkar as a director on 30 September 2016. The most likely internet sites of CITI PD PLAN SPONSOR LIMITED are www.citipdplansponsor.co.uk, and www.citi-pd-plan-sponsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Citi Pd Plan Sponsor Limited is a Private Limited Company. The company registration number is 06482956. Citi Pd Plan Sponsor Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Citi Pd Plan Sponsor Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . ROBSON, Jill Denise is a Secretary of the company. MINARIK, David Steven John is a Director of the company. RUHDORFER, Moritz Michael is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CRIDER, Keith Austin has been resigned. Director EHMER, Valentin Alfons has been resigned. Director FERNANDES, Francis Nicholas has been resigned. Director KATKAR, Swapnil Anandrao has been resigned. Director MORRIS, Marcus Card has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBSON, Jill Denise
Appointed Date: 21 August 2008
Director
MINARIK, David Steven John
Appointed Date: 16 January 2015
48 years old
Director
RUHDORFER, Moritz Michael
Appointed Date: 30 September 2016
38 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 August 2008
Appointed Date: 24 January 2008
Director
CRIDER, Keith Austin
Resigned: 16 January 2015
Appointed Date: 01 October 2012
54 years old
Director
EHMER, Valentin Alfons
Resigned: 30 September 2012
Appointed Date: 01 July 2009
62 years old
Director
FERNANDES, Francis Nicholas
Resigned: 01 September 2009
Appointed Date: 21 August 2008
57 years old
Director
KATKAR, Swapnil Anandrao
Resigned: 30 September 2016
Appointed Date: 09 January 2009
50 years old
Director
MORRIS, Marcus Card
Resigned: 25 March 2009
Appointed Date: 21 August 2008
69 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 August 2008
Appointed Date: 24 January 2008

Persons With Significant Control

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

CITI PD PLAN SPONSOR LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Oct 2016
Appointment of Moritz Michael Ruhdorfer as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Swapnil Anandrao Katkar as a director on 30 September 2016
09 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 35,000,001
...
... and 37 more events
26 Aug 2008
Appointment terminated secretary hackwood secretaries LIMITED
26 Aug 2008
Appointment terminated director hackwood directors LIMITED
19 May 2008
Memorandum and Articles of Association
16 May 2008
Company name changed hackremco (no. 2555) LIMITED\certificate issued on 16/05/08
24 Jan 2008
Incorporation

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