CITIFINANCIAL MORTGAGE CORPORATION
LONDON ASSOCIATES MORTGAGE CORPORATION

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 01533025
Status Active
Incorporation Date 8 December 1980
Company Type Private Unlimited Company
Address CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CITIFINANCIAL MORTGAGE CORPORATION are www.citifinancialmortgage.co.uk, and www.citifinancial-mortgage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Citifinancial Mortgage Corporation is a Private Unlimited Company. The company registration number is 01533025. Citifinancial Mortgage Corporation has been working since 08 December 1980. The present status of the company is Active. The registered address of Citifinancial Mortgage Corporation 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 ASSOCIATES CAPITAL LIMITED has been resigned. Secretary HALL, Michael John has been resigned. Director ASSOCIATES CAPITAL LIMITED has been resigned. Director BARLEY, Anthony John has been resigned. Director BUTLER, Paul Douglas has been resigned. Director CAMPBELL, John has been resigned. Director CITIFINANCIAL LIMITED has been resigned. Director GODFREY, John Edgar has been resigned. Director HALL, Michael John has been resigned. Director HOLLINGSWORTH, Matthew Lee has been resigned. Director LENORA, Michael has been resigned. Director PORTER, Derek Andrew has been resigned. Director ROLAND, John Peter has been resigned. Director WEST, Stuart Ronald has been resigned. Director WILLIAMS, Terence Ivan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CUMMING, Simon James
Appointed Date: 31 October 2008
Director
CUMMING, Simon James
Appointed Date: 31 October 2008
61 years old
Director
ROBSON, Jill Denise
Appointed Date: 31 October 2008
60 years old

Resigned Directors

Secretary
ASSOCIATES CAPITAL LIMITED
Resigned: 31 October 2008
Appointed Date: 07 April 2000
Secretary
HALL, Michael John
Resigned: 07 April 2000
Director
ASSOCIATES CAPITAL LIMITED
Resigned: 31 October 2008
Appointed Date: 07 April 2000
27 years old
Director
BARLEY, Anthony John
Resigned: 29 November 1991
75 years old
Director
BUTLER, Paul Douglas
Resigned: 27 March 1995
79 years old
Director
CAMPBELL, John
Resigned: 05 November 1997
Appointed Date: 25 April 1994
75 years old
Director
CITIFINANCIAL LIMITED
Resigned: 31 October 2008
Appointed Date: 07 April 2000
27 years old
Director
GODFREY, John Edgar
Resigned: 21 July 1995
83 years old
Director
HALL, Michael John
Resigned: 07 April 2000
Appointed Date: 05 November 1997
79 years old
Director
HOLLINGSWORTH, Matthew Lee
Resigned: 07 September 1995
Appointed Date: 28 September 1993
61 years old
Director
LENORA, Michael
Resigned: 07 April 2000
Appointed Date: 16 January 1998
69 years old
Director
PORTER, Derek Andrew
Resigned: 25 October 1996
68 years old
Director
ROLAND, John Peter
Resigned: 01 September 1993
82 years old
Director
WEST, Stuart Ronald
Resigned: 25 April 1994
71 years old
Director
WILLIAMS, Terence Ivan
Resigned: 07 April 2000
Appointed Date: 07 September 1995
74 years old

Persons With Significant Control

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

CITIFINANCIAL MORTGAGE CORPORATION Events

01 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2016
Confirmation statement made on 28 August 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 12,894,470
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 137 more events
21 Aug 1986
Return made up to 11/03/86; full list of members
18 Jul 1986
Director resigned;new director appointed
18 Jul 1986
New director appointed
28 Apr 1986
Secretary resigned;new secretary appointed
12 Feb 1985
Company name changed\certificate issued on 12/02/85

CITIFINANCIAL MORTGAGE CORPORATION Charges

12 April 1984
Debenture
Delivered: 18 April 1984
Status: Satisfied
Persons entitled: Canada Permanent Trust Company (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 1984
Supplemental charge
Delivered: 14 March 1984
Status: Satisfied
Persons entitled: Canada Permanent Trust Company (UK) Limited
Description: Legal sub-mortgage the charges described in the schedule to…
24 February 1984
Supplemental charge.
Delivered: 2 March 1984
Status: Satisfied
Persons entitled: Canada Permanent Trust Company (UK) Limited
Description: Legal sub-mortgage the charges described in the schedule to…
15 February 1984
Supplemental charge
Delivered: 2 March 1984
Status: Satisfied
Persons entitled: Canada Permanent Trust Company (UK) Limited.
Description: Legal sub-mortgage the charges described in the schedule to…
31 January 1984
Sub-charge
Delivered: 3 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that debt or sum due to the company as per the schedule…
9 January 1984
Assignment
Delivered: 20 January 1984
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: For full particulars of all the propertymortgaged or…
18 November 1983
Sub-charge
Delivered: 23 November 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that debt or sum due to the company as per the schedule…
20 September 1983
Sub-charge
Delivered: 23 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that debt or sum due to the company under the schedules…
9 September 1983
Assignment
Delivered: 13 September 1983
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: For full particulars of the property charged, see the…
31 August 1983
Assignment letter
Delivered: 17 September 1983
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: Property listed in schedule attached to doc M34.
12 August 1983
Assignment
Delivered: 17 August 1983
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: All details on schedule to doc M32 - please refer for…
25 May 1983
Sub-charge
Delivered: 1 June 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that debt or sum due to the company under the schedule…
14 March 1983
Sterling pounds 46,812.08 and all other monies due or to become due from the company to the chargee pursuant to a facility letter dated 7/4/82.
Delivered: 15 March 1983
Status: Satisfied
Persons entitled: First Interstate Bank of California
Description: (But see doc M30).
24 February 1983
Assignment
Delivered: 25 February 1983
Status: Satisfied
Persons entitled: First Interstate Bank of California
Description: Various properties as described in the schedule attached to…
28 January 1983
Assignment
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: First Industries Bank of California
Description: Various properties as described in the attached schedule to…
11 January 1983
Sub-charge
Delivered: 14 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Various properties as descibed in the schedule attached to…
15 December 1982
Sub charge
Delivered: 22 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that debt of sum due to the company under the details…
24 November 1982
Assignment
Delivered: 30 November 1982
Status: Satisfied
Persons entitled: First Interstate Bank of California
Description: Please see the schedule attached to document M25.
5 November 1982
Sub-charge
Delivered: 11 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that debt or sum due to the company as detailed on the…
21 October 1982
Assignment of mortgages
Delivered: 5 November 1982
Status: Satisfied
Persons entitled: First Interest Bank of California
Description: Details of various properties on schedule attached to doc…
17 June 1982
Supplemental charge
Delivered: 23 June 1982
Status: Satisfied
Persons entitled: Canada Permanent Trust Company (UK) Limited
Description: By way of legal sub-mortgage the charges described in the…
12 May 1982
Sub-charge
Delivered: 20 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that debt or sum due to the company on various…
9 March 1982
Supplemental charge
Delivered: 11 March 1982
Status: Satisfied
Persons entitled: Canada Permanent Trust Company (UK) Limited
Description: Legal sub-mortgage the charge described in the schedule to…
3 March 1982
Supplemental charge
Delivered: 5 March 1982
Status: Satisfied
Persons entitled: Canada Permanent Trust Company (UK) Limitd
Description: Legal sub-mortgage the charge descibred in the schedule to…
5 February 1982
Supplemental charge
Delivered: 10 February 1982
Status: Satisfied
Persons entitled: Canada Permanent Trust Company (UK) Limited
Description: The charges described in the schedule to the supplemental…
18 January 1982
Legal sub-mortgage
Delivered: 21 January 1982
Status: Satisfied
Persons entitled: Canada Permanent Trust Company (UK) Limited
Description: The charges described in the schedule to the sub-mortgage.
16 December 1981
Sub charge
Delivered: 22 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sums due to the company under the charges described…
11 November 1981
Sub charge
Delivered: 23 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sums due to the company under the charges described…
19 October 1981
Sub charge
Delivered: 23 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sums due to the company under the charges described…
15 October 1981
Charge
Delivered: 22 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

Similar Companies

CITIFINANCIAL HOLDINGS LIMITED CITIFINANCIAL LIMITED CITI-FIT LIMITED CITIFIX LIMITED CITIFLOW CONSTRUCTION LIMITED CITIFLOW SYSTEMS LIMITED CITIFLUOR LIMITED