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CITCO LONDON LIMITED - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 03818926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ 7 Albemarle Street, London, W1S 4HQ UK
Management
- Managing Directors
- BRAAMSKAMP, Huig Johan
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-29
- Age Of Company 1999-07-29 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Christoffel Gaston Smeets
- Bernard Jacques Albert Patrick Foetisch
- Laurens Clemens Luckmann
- Christoffel Gaston Smeets
- Bernard Jacques Albert Patrick Foetisch
- -
- Mr Robert Antonius Voges
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2023-06-29
- Last Date: 2022-06-15
✓
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CITCO LONDON LIMITED Company Description
- CITCO LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03818926. Its current trading status is "live". It was registered 1999-07-29. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at 7 Albemarle Street .
Get CITCO LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citco London Limited - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 1999-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CITCO LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03818926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03818926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03818926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2023-05-11) - PSC01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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accounts-with-accounts-type-group (2020-07-14) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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accounts-with-accounts-type-group (2019-10-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-15) - CS01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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capital-allotment-shares (2018-09-03) - SH01
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accounts-with-accounts-type-group (2018-10-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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legacy (2017-07-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-07-12) - SH19
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legacy (2017-07-12) - CAP-SS
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resolution (2017-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-group (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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accounts-with-accounts-type-group (2013-09-17) - AA
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termination-director-company-with-name (2011-08-12) - TM01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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keyboard_arrow_right 2010
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resolution (2010-02-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-16) - CH01
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capital-allotment-shares (2010-03-23) - SH01
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appoint-person-director-company-with-name (2010-04-06) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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change-corporate-secretary-company-with-change-date (2010-08-10) - CH04
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-03-05) - AUD
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-06) - 363a
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legacy (2009-07-29) - 363a
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legacy (2009-01-31) - 288c
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-12-01) - 288b
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2007-11-14) - 288a
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legacy (2004-03-26) - 288c
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keyboard_arrow_right 2003
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legacy (2003-05-27) - 288b
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legacy (2003-08-22) - 363a
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legacy (2003-05-27) - 288a
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legacy (2003-10-20) - 288b
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legacy (2003-10-29) - 244
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keyboard_arrow_right 2002
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legacy (2002-08-20) - 363a
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legacy (2002-05-10) - 287
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legacy (2001-08-07) - 88(2)R
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legacy (2001-08-07) - 123
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legacy (2000-07-11) - 395
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legacy (2000-09-05) - 288b
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legacy (2000-09-05) - 288a
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legacy (2000-08-07) - 363a
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legacy (2000-07-25) - 288c
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legacy (2000-07-12) - 287
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legacy (2000-05-18) - 395
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keyboard_arrow_right 1999
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resolution (1999-12-06) - RESOLUTIONS
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legacy (1999-08-10) - 288b
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incorporation-company (1999-07-29) - NEWINC
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legacy (1999-08-10) - 288a
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legacy (1999-10-13) - 88(2)R
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legacy (1999-11-30) - 225
