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CITICLIENT NOMINEES NO 8 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citiclient Nominees No 8 Limited. The company was founded 24 years ago and was given the registration number 03999258. The firm's registered office is in LONDON. You can find them at Citigroup Centre, Canada Square Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CITICLIENT NOMINEES NO 8 LIMITED
Company Number:03999258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Director27 May 2016Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Director22 June 2018Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Director21 September 2015Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Director21 September 2015Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Secretary22 June 2018Active
336 Strand, London, WC2R 1HB

Nominee Secretary22 May 2000Active
Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY

Secretary21 June 2001Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Secretary06 March 2020Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Secretary01 June 2005Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Director21 September 2015Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Director20 July 2010Active
9 Towerside, 146 Wapping High Street, London, E1W 3PE

Director22 November 2001Active
High Close, Woodside Road, Sevenoaks, TN13 3HF

Director22 May 2000Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Director20 July 2010Active
132 Thurleigh Road, London, SW12 8TU

Director20 June 2001Active
Holly Lodge, New Road Southwater, Horsham, RH13 9AU

Director22 May 2000Active
14 Oak Road, Rivenhall, Witham, CM8 3HF

Nominee Director22 May 2000Active
4a Spareleaze Hill, Loughton, IG10 1BT

Director27 November 2002Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Director22 May 2000Active
12 Prince Albert Road, London, NW1 7SR

Director20 June 2001Active
44 Walnut Court, St Marys Gate, London, W8 5UB

Nominee Director22 May 2000Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Director20 April 2017Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Director16 August 2004Active
Flat 1 Blomfield House, 4 Hale Street, London, E14 0BS

Director03 November 2003Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Director16 August 2004Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Director21 September 2015Active
7 Brompton Square, London, SW3 2AA

Director22 May 2000Active

People with Significant Control

Citibank Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citigroup Centre, Canada Square, London, England, E14 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Officers

Termination secretary company with name termination date.

Download
2023-07-20Accounts

Accounts with accounts type full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type full.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type full.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Accounts

Accounts with accounts type full.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Officers

Appoint person secretary company with name date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2019-03-12Officers

Termination secretary company with name termination date.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2018-07-05Accounts

Accounts with accounts type full.

Download
2018-07-05Officers

Termination secretary company with name termination date.

Download
2018-06-28Officers

Appoint person secretary company with name date.

Download
2018-06-27Officers

Termination director company with name termination date.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-06-08Accounts

Accounts with accounts type full.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Officers

Appoint person director company with name date.

Download
2017-02-08Officers

Termination director company with name termination date.

Download
2016-06-09Accounts

Accounts with accounts type full.

Download
2016-06-09Officers

Appoint person director company with name date.

Download

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