Citiclient Nominees No 8 Limited in Canada Square Canary Wharf LONDON

Citiclient Nominees No 8 Limited LONDON

Citiclient Nominees No 8 started in year 2000 as Private Limited Company with registration number 03999258. The Citiclient Nominees No 8 company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Citigroup Centre. Postal code: E14 5LB.

The company has 4 directors, namely Stephen B., Sonat B. and Agnelo D. and others. Of them, Agnelo D., Dianne H. have been with the company the longest, being appointed on 21 September 2015 and Stephen B. has been with the company for the least time - from 22 June 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Citiclient Nominees No 8 Limited Address / Contact

Office Address	Citigroup Centre
Office Address2	Canada Square Canary Wharf
Town	London
Post code	E14 5LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03999258
Date of Incorporation	Mon, 22nd May 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Stephen B.

Position: Director

Appointed: 22 June 2018

Sonat B.

Position: Director

Appointed: 27 May 2016

Agnelo D.

Position: Director

Appointed: 21 September 2015

Dianne H.

Position: Director

Appointed: 21 September 2015

Rachel H.

Position: Secretary

Appointed: 06 March 2020

Resigned: 24 August 2023

Elizabeth B.

Position: Secretary

Appointed: 22 June 2018

Resigned: 26 February 2019

Christine M.

Position: Director

Appointed: 20 April 2017

Resigned: 22 June 2018

Terry A.

Position: Director

Appointed: 21 September 2015

Resigned: 30 January 2017

Deborah W.

Position: Director

Appointed: 21 September 2015

Resigned: 31 May 2016

Richard E.

Position: Director

Appointed: 20 July 2010

Resigned: 22 September 2015

Alan B.

Position: Director

Appointed: 20 July 2010

Resigned: 20 May 2012

Jill R.

Position: Secretary

Appointed: 01 June 2005

Resigned: 22 June 2018

Mark T.

Position: Director

Appointed: 16 August 2004

Resigned: 22 September 2015

Simon N.

Position: Director

Appointed: 16 August 2004

Resigned: 22 September 2015

Jonathan Q.

Position: Director

Appointed: 03 November 2003

Resigned: 11 May 2007

James F.

Position: Director

Appointed: 27 November 2002

Resigned: 11 May 2007

Paul C.

Position: Director

Appointed: 22 November 2001

Resigned: 29 June 2007

Andrew G.

Position: Secretary

Appointed: 21 June 2001

Resigned: 31 May 2005

Denise E.

Position: Director

Appointed: 20 June 2001

Resigned: 30 June 2010

Steven M.

Position: Director

Appointed: 20 June 2001

Resigned: 30 June 2003

Richard C.

Position: Director

Appointed: 22 May 2000

Resigned: 08 May 2001

Citicorporate Limited

Position: Nominee Secretary

Appointed: 22 May 2000

Resigned: 21 June 2001

Peter M.

Position: Nominee Director

Appointed: 22 May 2000

Resigned: 04 April 2001

John K.

Position: Director

Appointed: 22 May 2000

Resigned: 22 September 2015

Jeffrey W.

Position: Director

Appointed: 22 May 2000

Resigned: 22 June 2001

Stephen E.

Position: Director

Appointed: 22 May 2000

Resigned: 28 November 2001

Mark F.

Position: Nominee Director

Appointed: 22 May 2000

Resigned: 06 October 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Citibank Investments Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Citibank Investments Limited

Citigroup Centre Canada Square, London, E14 5LB, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Companies House Cardiff
Registration number	1911126
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, August 2021	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, September 2020	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, July 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, June 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-05-26 with full list of members filed on: 3rd, June 2016	annual return	Free Download (21 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-05-26 with full list of members filed on: 2nd, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-02: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 25th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-05-26 with full list of members filed on: 2nd, June 2014	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2014-06-02: 2.00 GBP	capital
AR01	Annual return made up to 2013-05-26 with full list of members filed on: 18th, June 2013	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-26 filed on: 8th, June 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-26 with full list of members filed on: 31st, May 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-05-26 with full list of members filed on: 3rd, June 2010	annual return	Free Download (14 pages)
363a	Annual return made up to 2009-07-01 filed on: 1st, July 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-10 filed on: 10th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 12th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-06-21 filed on: 21st, June 2006	annual return	Free Download (8 pages)
363a	Annual return made up to 2006-06-21 filed on: 21st, June 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, June 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, June 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-06-08 filed on: 8th, June 2005	annual return	Free Download (8 pages)
363a	Annual return made up to 2005-06-08 filed on: 8th, June 2005	annual return	Free Download (8 pages)
363a	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-06-05 filed on: 5th, June 2003	annual return	Free Download (11 pages)
363a	Annual return made up to 2003-06-05 filed on: 5th, June 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, May 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, May 2003	accounts	Free Download (6 pages)
363a	Annual return made up to 2002-05-29 filed on: 29th, May 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-05-29 filed on: 29th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, April 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, April 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, July 2001	accounts	Free Download (9 pages)
363a	Annual return made up to 2001-06-07 filed on: 7th, June 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-06-07 filed on: 7th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, June 2000	accounts	Free Download (1 page)

Citiclient Nominees No 8 Limited LONDON

Citiclient Nominees No 8 Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Sonat B.

Agnelo D.

Dianne H.

Rachel H.

Elizabeth B.

Christine M.

Terry A.

Deborah W.

Richard E.

Alan B.

Jill R.

Mark T.

Simon N.

Jonathan Q.

James F.

Paul C.

Andrew G.

Denise E.

Steven M.

Richard C.

Citicorporate Limited

Peter M.

John K.

Jeffrey W.

Stephen E.

Mark F.

People with significant control

Company filings

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