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CIP SLI UKPF NOMINEE NO 1 LIMITED - Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 05943939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citigroup Centre
- Canada Square
- Canary Wharf
- London
- E14 5LB Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- CRAIG, Fiona
- CRAIG, Therese Claire
- CLARK, Veronica Imlach
- HYAM, Richard Paul
- THOMAS, Richard Paul
- WHITEFORD, Rowena Helen
- YOUNG, Lesley Ann
- Company secretaries
- HAMILTON, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-22
- Age Of Company 2006-09-22 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Citigroup Inc
- Citibank Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CIP IRPUT FUND NOMINEE NO 1 LIMITED
- Legal Entity Identifier (LEI)
- 549300RLZFOD18XR4271
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2023-10-06
- Last Date: 2022-09-22
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CIP SLI UKPF NOMINEE NO 1 LIMITED Company Description
- CIP SLI UKPF NOMINEE NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05943939. Its current trading status is "live". It was registered 2006-09-22. It was previously called CIP IRPUT FUND NOMINEE NO 1 LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Citigroup Centre .
Get CIP SLI UKPF NOMINEE NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cip Sli Ukpf Nominee No 1 Limited - Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom
- 2006-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-14) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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cessation-of-a-person-with-significant-control (2022-05-30) - PSC07
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notification-of-a-person-with-significant-control (2022-05-30) - PSC02
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accounts-with-accounts-type-full (2022-08-30) - AA
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confirmation-statement-with-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-03) - AA
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confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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accounts-with-accounts-type-full (2020-09-17) - AA
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confirmation-statement-with-updates (2020-10-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-28) - AP03
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-10-05) - CS01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-10-03) - CS01
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change-person-director-company-with-change-date (2017-06-12) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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confirmation-statement-with-updates (2016-10-03) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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accounts-with-accounts-type-full (2016-06-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-person-director-company-with-change-date (2015-11-08) - CH01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-12-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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miscellaneous (2014-06-09) - MISC
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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accounts-with-accounts-type-full (2014-07-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-full (2012-06-07) - AA
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resolution (2012-06-07) - RESOLUTIONS
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statement-of-companys-objects (2012-06-07) - CC04
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change-person-director-company-with-change-date (2012-06-08) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-19) - AP01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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termination-director-company-with-name (2010-06-08) - TM01
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accounts-with-accounts-type-dormant (2010-06-03) - AA
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certificate-change-of-name-company (2010-02-10) - CERTNM
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resolution (2010-02-10) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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resolution (2009-08-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-05-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-28) - AA
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legacy (2008-10-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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legacy (2007-10-22) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-09-22) - NEWINC
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legacy (2006-10-13) - 288b
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legacy (2006-10-25) - 288a
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resolution (2006-11-01) - RESOLUTIONS
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legacy (2006-11-01) - 225