CITCO FINANCIAL PRODUCTS (LONDON) LIMITED

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Company number 05623433
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Kieran Joseph Patrick Dolan as a director on 26 April 2017; Group of companies' accounts made up to 31 December 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 325,000 . The most likely internet sites of CITCO FINANCIAL PRODUCTS (LONDON) LIMITED are www.citcofinancialproductslondon.co.uk, and www.citco-financial-products-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Citco Financial Products London Limited is a Private Limited Company. The company registration number is 05623433. Citco Financial Products London Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Citco Financial Products London Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. GRIFFITHS, Benjamin William is a Director of the company. GROSJEAN, Gilbert is a Director of the company. QUEME, Nicolas is a Director of the company. UNTERNAEHRER, Ermanno is a Director of the company. Director DOLAN, Kieran Joseph Patrick has been resigned. Director HUGHES, Wayne Steven James has been resigned. Director JONES, Sarah Kate Walton has been resigned. Director SYMONDS, Paul Neal has been resigned. Director SYMONDS, Paul Neal has been resigned. Director WHITE, Helen Elizabeth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 15 November 2005
Director
GRIFFITHS, Benjamin William
Appointed Date: 24 October 2012
48 years old
Director
GROSJEAN, Gilbert
Appointed Date: 15 November 2005
63 years old
Director
QUEME, Nicolas
Appointed Date: 30 April 2014
58 years old
Director
UNTERNAEHRER, Ermanno
Appointed Date: 15 November 2005
64 years old

Resigned Directors

Director
DOLAN, Kieran Joseph Patrick
Resigned: 26 April 2017
Appointed Date: 23 April 2008
51 years old
Director
HUGHES, Wayne Steven James
Resigned: 01 January 2011
Appointed Date: 15 May 2007
54 years old
Director
JONES, Sarah Kate Walton
Resigned: 30 March 2015
Appointed Date: 16 January 2007
50 years old
Director
SYMONDS, Paul Neal
Resigned: 22 December 2015
Appointed Date: 20 December 2013
57 years old
Director
SYMONDS, Paul Neal
Resigned: 24 October 2012
Appointed Date: 15 November 2005
57 years old
Director
WHITE, Helen Elizabeth
Resigned: 20 December 2013
Appointed Date: 15 November 2005
51 years old

CITCO FINANCIAL PRODUCTS (LONDON) LIMITED Events

27 Apr 2017
Termination of appointment of Kieran Joseph Patrick Dolan as a director on 26 April 2017
03 Apr 2017
Group of companies' accounts made up to 31 December 2016
08 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 325,000
22 Apr 2016
Group of companies' accounts made up to 31 December 2015
11 Jan 2016
Termination of appointment of Paul Neal Symonds as a director on 22 December 2015
...
... and 46 more events
08 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
15 Nov 2005
Incorporation

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