Citiclient Nominees No 9 Limited in Canada Square CANARY WHARF

Citiclient Nominees No 9 Limited CANARY WHARF

Citiclient Nominees No 9 started in year 2006 as Private Limited Company with registration number 05892235. The Citiclient Nominees No 9 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Canary Wharf at Citigroup Centre. Postal code: E14 5LB.

The firm has 4 directors, namely Raghuveer H., Swaminathan R. and Lukas J. and others. Of them, Aparajith B. has been with the company the longest, being appointed on 2 March 2016 and Raghuveer H. has been with the company for the least time - from 24 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Citiclient Nominees No 9 Limited Address / Contact

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

Company Information / Profile

Registration Number	05892235
Date of Incorporation	Mon, 31st Jul 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Raghuveer H.

Position: Director

Appointed: 24 February 2023

Swaminathan R.

Position: Director

Appointed: 29 June 2022

Lukas J.

Position: Director

Appointed: 29 June 2022

Aparajith B.

Position: Director

Appointed: 02 March 2016

Gidon K.

Position: Director

Appointed: 29 June 2022

Resigned: 09 February 2023

Rachel H.

Position: Secretary

Appointed: 06 March 2020

Resigned: 24 August 2023

Vidur V.

Position: Director

Appointed: 02 March 2016

Resigned: 20 June 2018

Sifaat C.

Position: Director

Appointed: 02 March 2016

Resigned: 12 June 2017

Kunal G.

Position: Director

Appointed: 02 March 2016

Resigned: 29 June 2022

Iain M.

Position: Director

Appointed: 02 March 2016

Resigned: 29 June 2022

Shiraz A.

Position: Director

Appointed: 13 November 2015

Resigned: 02 March 2016

Simon C.

Position: Director

Appointed: 26 March 2015

Resigned: 02 March 2016

Jiten M.

Position: Director

Appointed: 05 June 2013

Resigned: 13 November 2015

Duncan M.

Position: Director

Appointed: 26 October 2011

Resigned: 24 March 2015

Paul J.

Position: Director

Appointed: 15 January 2010

Resigned: 14 June 2013

Thomas C.

Position: Director

Appointed: 16 October 2009

Resigned: 26 October 2011

Dean P.

Position: Director

Appointed: 19 August 2008

Resigned: 20 October 2009

Tobias V.

Position: Director

Appointed: 16 October 2006

Resigned: 19 August 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2006

Resigned: 31 July 2006

Stephen B.

Position: Director

Appointed: 31 July 2006

Resigned: 16 October 2006

Susan S.

Position: Director

Appointed: 31 July 2006

Resigned: 15 January 2010

Simon C.

Position: Secretary

Appointed: 31 July 2006

Resigned: 06 March 2020

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 July 2006

Resigned: 31 July 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Citigroup Inc from New York, United States. This PSC is categorised as "a corporation", 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.

Citigroup Inc

153 East 53rd Street, New York, Ny 10022, United States

Legal authority	Delaware Usa
Legal form	Corporation
Country registered	United States Of America
Place registered	Usa
Registration number	2154254
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
TM02	Thu, 24th Aug 2023 - the day secretary's appointment was terminated filed on: 21st, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Thu, 24th Aug 2023 - the day secretary's appointment was terminated filed on: 21st, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (10 pages)
AP01	On Fri, 24th Feb 2023 new director was appointed. filed on: 7th, March 2023	officers	Free Download (2 pages)
TM01	Thu, 9th Feb 2023 - the day director's appointment was terminated filed on: 9th, February 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (10 pages)
TM01	Wed, 29th Jun 2022 - the day director's appointment was terminated filed on: 13th, July 2022	officers	Free Download (1 page)
TM01	Wed, 29th Jun 2022 - the day director's appointment was terminated filed on: 13th, July 2022	officers	Free Download (1 page)
AP01	On Wed, 29th Jun 2022 new director was appointed. filed on: 12th, July 2022	officers	Free Download (2 pages)
AP01	On Wed, 29th Jun 2022 new director was appointed. filed on: 12th, July 2022	officers	Free Download (2 pages)
AP01	On Wed, 29th Jun 2022 new director was appointed. filed on: 12th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, August 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (9 pages)
AP03	New secretary appointment on Fri, 6th Mar 2020 filed on: 21st, May 2020	officers	Free Download (2 pages)
TM02	Fri, 6th Mar 2020 - the day secretary's appointment was terminated filed on: 21st, May 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, October 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018	accounts	Free Download (9 pages)
TM01	Wed, 20th Jun 2018 - the day director's appointment was terminated filed on: 10th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, July 2017	accounts	Free Download (8 pages)
TM01	Mon, 12th Jun 2017 - the day director's appointment was terminated filed on: 18th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 22nd May 2016 with full list of members filed on: 25th, June 2016	annual return	Free Download (21 pages)
SH01	Capital declared on Sat, 25th Jun 2016: 1.00 GBP	capital
AP01	On Wed, 2nd Mar 2016 new director was appointed. filed on: 13th, May 2016	officers	Free Download (3 pages)
AP01	On Wed, 2nd Mar 2016 new director was appointed. filed on: 14th, April 2016	officers	Free Download (3 pages)
AP01	On Wed, 2nd Mar 2016 new director was appointed. filed on: 21st, March 2016	officers	Free Download (3 pages)
AP01	On Wed, 2nd Mar 2016 new director was appointed. filed on: 21st, March 2016	officers	Free Download (3 pages)
AP01	On Wed, 2nd Mar 2016 new director was appointed. filed on: 21st, March 2016	officers	Free Download (3 pages)
TM01	Wed, 2nd Mar 2016 - the day director's appointment was terminated filed on: 18th, March 2016	officers	Free Download (2 pages)
TM01	Wed, 2nd Mar 2016 - the day director's appointment was terminated filed on: 18th, March 2016	officers	Free Download (2 pages)
TM01	Fri, 13th Nov 2015 - the day director's appointment was terminated filed on: 2nd, December 2015	officers	Free Download (2 pages)
AP01	On Fri, 13th Nov 2015 new director was appointed. filed on: 2nd, December 2015	officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 22nd May 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (5 pages)
AP01	On Thu, 26th Mar 2015 new director was appointed. filed on: 8th, April 2015	officers	Free Download (2 pages)
TM01	Tue, 24th Mar 2015 - the day director's appointment was terminated filed on: 8th, April 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, June 2014	accounts	Free Download (8 pages)
MISC	Section 519 companies act 2006 filed on: 6th, June 2014	miscellaneous	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 22nd May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 22nd May 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (15 pages)
TM01	Thu, 20th Jun 2013 - the day director's appointment was terminated filed on: 20th, June 2013	officers	Free Download (2 pages)
AP01	On Thu, 13th Jun 2013 new director was appointed. filed on: 13th, June 2013	officers	Free Download (3 pages)
CH03	On Tue, 29th May 2012 secretary's details were changed filed on: 7th, June 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 22nd May 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, May 2012	resolution	Free Download (19 pages)
TM01	Tue, 8th Nov 2011 - the day director's appointment was terminated filed on: 8th, November 2011	officers	Free Download (2 pages)
AP01	On Tue, 8th Nov 2011 new director was appointed. filed on: 8th, November 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 22nd May 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, June 2010	accounts	Free Download (6 pages)
TM01	Wed, 27th Jan 2010 - the day director's appointment was terminated filed on: 27th, January 2010	officers	Free Download (2 pages)
AP01	On Wed, 27th Jan 2010 new director was appointed. filed on: 27th, January 2010	officers	Free Download (4 pages)
AP01	On Tue, 3rd Nov 2009 new director was appointed. filed on: 3rd, November 2009	officers	Free Download (3 pages)
TM01	Wed, 28th Oct 2009 - the day director's appointment was terminated filed on: 28th, October 2009	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, October 2009	resolution	Free Download (22 pages)
363a	Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, June 2009	accounts	Free Download (6 pages)
288b	On Fri, 29th Aug 2008 Appointment terminated director filed on: 29th, August 2008	officers	Free Download (1 page)
288a	On Fri, 29th Aug 2008 Director appointed filed on: 29th, August 2008	officers	Free Download (2 pages)
363a	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 23rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 23rd, October 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2006	officers	Free Download (1 page)
288a	On Tue, 24th Oct 2006 New director appointed filed on: 24th, October 2006	officers	Free Download (2 pages)
288b	On Tue, 24th Oct 2006 Director resigned filed on: 24th, October 2006	officers	Free Download (1 page)
288a	On Tue, 24th Oct 2006 New director appointed filed on: 24th, October 2006	officers	Free Download (2 pages)
288b	On Tue, 24th Oct 2006 Director resigned filed on: 24th, October 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 22nd, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 22nd, September 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, September 2006	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, September 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, September 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, September 2006	resolution
288a	On Tue, 29th Aug 2006 New director appointed filed on: 29th, August 2006	officers	Free Download (2 pages)
288b	On Tue, 29th Aug 2006 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
288b	On Tue, 29th Aug 2006 Secretary resigned filed on: 29th, August 2006	officers	Free Download (1 page)
288a	On Tue, 29th Aug 2006 New director appointed filed on: 29th, August 2006	officers	Free Download (2 pages)
288a	On Tue, 29th Aug 2006 New director appointed filed on: 29th, August 2006	officers	Free Download (2 pages)
288a	On Tue, 29th Aug 2006 New secretary appointed filed on: 29th, August 2006	officers	Free Download (2 pages)
288b	On Tue, 29th Aug 2006 Secretary resigned filed on: 29th, August 2006	officers	Free Download (1 page)
288b	On Tue, 29th Aug 2006 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
288a	On Tue, 29th Aug 2006 New secretary appointed filed on: 29th, August 2006	officers	Free Download (2 pages)
288a	On Tue, 29th Aug 2006 New director appointed filed on: 29th, August 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2006	incorporation	Free Download (20 pages)

Citiclient Nominees No 9 Limited CANARY WHARF

Citiclient Nominees No 9 Limited Address / Contact

Company Information / Profile

Company staff

Raghuveer H.

Swaminathan R.

Lukas J.

Aparajith B.

Gidon K.

Rachel H.

Vidur V.

Sifaat C.

Kunal G.

Iain M.

Shiraz A.

Simon C.

Jiten M.

Duncan M.

Paul J.

Thomas C.

Dean P.

Tobias V.

Swift Incorporations Limited

Stephen B.

Susan S.

Simon C.

Instant Companies Limited

People with significant control

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