Company number 07904837
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017
GBP 5,327,872
; Second filing of a statement of capital following an allotment of shares on 12 January 2017
GBP 1,465,791
; Statement of capital following an allotment of shares on 8 December 2016
GBP 4,917,649
. The most likely internet sites of CITCO (UK) LIMITED are www.citcouk.co.uk, and www.citco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Citco Uk Limited is a Private Limited Company.
The company registration number is 07904837. Citco Uk Limited has been working since 10 January 2012.
The present status of the company is Active. The registered address of Citco Uk 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. HASSETT, Glenn Raymond is a Director of the company. Director DENNY, John Peter has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 10 January 2012
Resigned Directors
Director
DENNY, John Peter
Resigned: 22 August 2013
Appointed Date: 10 January 2012
69 years old
CITCO (UK) LIMITED Events
28 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
13 Feb 2017
Second filing of a statement of capital following an allotment of shares on 12 January 2017
09 Feb 2017
Statement of capital following an allotment of shares on 8 December 2016
02 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
01 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 13/02/2017
...
... and 14 more events
13 Sep 2013
Full accounts made up to 31 December 2012
22 Aug 2013
Termination of appointment of John Denny as a director
10 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
20 Apr 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
10 Jan 2012
Incorporation