CITCO FUND SERVICES (LONDON) LIMITED

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Company number 04620803
Status Active
Incorporation Date 18 December 2002
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-three events have happened. The last three records are Satisfaction of charge 1 in full; Statement by Directors; Statement of capital on 13 December 2016 GBP 4,598,032 . The most likely internet sites of CITCO FUND SERVICES (LONDON) LIMITED are www.citcofundserviceslondon.co.uk, and www.citco-fund-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Citco Fund Services London Limited is a Private Limited Company. The company registration number is 04620803. Citco Fund Services London Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Citco Fund Services London Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. BRAHAM, Nicholas James is a Director of the company. SCULLY, Oliver Hugh is a Director of the company. Director KEUNEN, William John has been resigned. Director VAN ZANTEN, Michel has been resigned. Director VERHOOREN, Johannes Maria Sybilla has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 18 December 2002

Director
BRAHAM, Nicholas James
Appointed Date: 18 December 2002
76 years old

Director
SCULLY, Oliver Hugh
Appointed Date: 22 March 2007
54 years old

Resigned Directors

Director
KEUNEN, William John
Resigned: 19 June 2009
Appointed Date: 07 January 2003
69 years old

Director
VAN ZANTEN, Michel
Resigned: 22 March 2007
Appointed Date: 20 October 2004
53 years old

Director
VERHOOREN, Johannes Maria Sybilla
Resigned: 30 September 2003
Appointed Date: 18 December 2002
61 years old

CITCO FUND SERVICES (LONDON) LIMITED Events

19 May 2017
Satisfaction of charge 1 in full
13 Dec 2016
Statement by Directors
13 Dec 2016
Statement of capital on 13 December 2016
  • GBP 4,598,032

13 Dec 2016
Solvency Statement dated 21/11/16
13 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 43 more events
27 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Jan 2003
New director appointed
18 Dec 2002
Incorporation

CITCO FUND SERVICES (LONDON) LIMITED Charges

3 October 2012
Security agreement
Delivered: 19 October 2012
Status: Satisfied on 19 May 2017
Persons entitled: Ubs Ag, Stamford Branch
Description: By way of first fixed charge all rights in respect of any…
2 October 2012
Security agreement
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Pledges all present and future rights in connection with…