CITIFINANCIAL LIMITED
LONDON AVCO LEASING LIMITED SPASOURCE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LB
Company number 03558251
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement by Directors. The most likely internet sites of CITIFINANCIAL LIMITED are www.citifinancial.co.uk, and www.citifinancial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Citifinancial Limited is a Private Limited Company. The company registration number is 03558251. Citifinancial Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of Citifinancial Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . CUMMING, Simon James is a Secretary of the company. CUMMING, Simon James is a Director of the company. ROBSON, Jill Denise is a Director of the company. Secretary BELL, Stuart William has been resigned. Secretary CRICHTON, Susan Elizabeth has been resigned. Secretary PATEL, Hiren Arvindbhai has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GAULTER, Andrew Martin has been resigned. Director HALL, Michael John has been resigned. Director MALONE, Daniel Martin has been resigned. Director MCLACHLAN, Roy Jackson has been resigned. Director MEILER, Jeffrey George has been resigned. Director PLUMB, Robert Henry Charles has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
CUMMING, Simon James
Appointed Date: 23 October 2006
Director
CUMMING, Simon James
Appointed Date: 23 October 2006
61 years old
Director
ROBSON, Jill Denise
Appointed Date: 12 May 2008
60 years old

Resigned Directors

Secretary
BELL, Stuart William
Resigned: 23 October 2006
Appointed Date: 15 September 1999
Secretary
CRICHTON, Susan Elizabeth
Resigned: 07 June 1999
Appointed Date: 26 May 1998
Secretary
PATEL, Hiren Arvindbhai
Resigned: 15 September 1999
Appointed Date: 07 June 1999
Nominee Secretary
THOMAS, Howard
Resigned: 26 May 1998
Appointed Date: 06 May 1998
Director
GAULTER, Andrew Martin
Resigned: 13 May 2008
Appointed Date: 23 October 2006
74 years old
Director
HALL, Michael John
Resigned: 04 May 2007
Appointed Date: 05 April 2000
79 years old
Director
MALONE, Daniel Martin
Resigned: 31 October 2005
Appointed Date: 01 July 1998
62 years old
Director
MCLACHLAN, Roy Jackson
Resigned: 05 April 2000
Appointed Date: 01 July 1998
75 years old
Director
MEILER, Jeffrey George
Resigned: 31 August 2002
Appointed Date: 05 April 2000
58 years old
Director
PLUMB, Robert Henry Charles
Resigned: 05 April 2000
Appointed Date: 26 May 1998
71 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 May 1998
Appointed Date: 06 May 1998
63 years old

Persons With Significant Control

Citibank Investments Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

CITIFINANCIAL LIMITED Events

18 May 2017
Confirmation statement made on 6 May 2017 with updates
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Statement by Directors
28 Feb 2017
Statement of capital on 28 February 2017
  • GBP 2
28 Feb 2017
Solvency Statement dated 20/02/17
...
... and 75 more events
10 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jun 1998
Company name changed spasource LIMITED\certificate issued on 03/06/98
06 May 1998
Incorporation

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