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Dato Capital United Kingdom

Citco Management (Uk) LTD

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Reports

Extended Company Report with Annual Accounts CITCO MANAGEMENT (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02656801
Record last updated Sunday, November 26, 2023 12:51:47 PM UTC
Official Address 7 Albemarle Street London W1s4hq West End
There are 845 companies registered at this street
Postal Code W1S4HQ
Sector Financial intermediation not elsewhere classified

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Directors

Document Type Publication date Download link
Registry Nov 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 18, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry May 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2018 Resignation of one Director (a man) 2656... Resignation of one Director (a man) 2656...
Financials Nov 10, 2017 Annual accounts Annual accounts
Registry Nov 10, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 26, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 16, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 2, 2017 Resignation of one Director Resignation of one Director
Registry Sep 29, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 31, 2016 Annual accounts Annual accounts
Registry Jul 15, 2016 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 15, 2016 Resignation of one Director Resignation of one Director
Registry Jun 28, 2016 Annual return Annual return
Registry Dec 24, 2015 Change of particulars for director Change of particulars for director
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Aug 14, 2015 Annual return Annual return
Registry Mar 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2015 Resignation of one Director Resignation of one Director
Registry Mar 25, 2015 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Aug 1, 2014 Annual return Annual return
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry Dec 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2013 Appointment of a person as Director 2591760... Appointment of a person as Director 2591760...
Registry Dec 11, 2013 Resignation of one Director Resignation of one Director
Registry Dec 6, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2013 Annual return Annual return
Registry Aug 7, 2013 Annual return 2591234... Annual return 2591234...
Financials Apr 30, 2013 Annual accounts Annual accounts
Financials Apr 30, 2013 Annual accounts 1650420... Annual accounts 1650420...
Financials Oct 3, 2012 Annual accounts Annual accounts
Financials Oct 3, 2012 Annual accounts 1648938... Annual accounts 1648938...
Registry Aug 22, 2012 Annual return Annual return
Registry Aug 22, 2012 Annual return 2589150... Annual return 2589150...
Registry Aug 20, 2012 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Aug 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2012 Appointment of a person as Director 2589146... Appointment of a person as Director 2589146...
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 13, 2012 Resignation of one Director 2589116... Resignation of one Director 2589116...
Registry Jul 27, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 5, 2011 Annual accounts Annual accounts
Financials Oct 5, 2011 Annual accounts 8577560... Annual accounts 8577560...
Registry Aug 26, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 26, 2011 Auditor's letter of resignation 8204369... Auditor's letter of resignation 8204369...
Registry Aug 23, 2011 Annual return Annual return
Registry Aug 23, 2011 Annual return 2629267... Annual return 2629267...
Registry Aug 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Resignation of one Director 2622863... Resignation of one Director 2622863...
Registry Aug 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2011 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Mar 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2011 Appointment of a person as Director 2589253... Appointment of a person as Director 2589253...
Registry Mar 11, 2011 Appointment of a woman Appointment of a woman
Registry Aug 26, 2010 Statement of capital Statement of capital
Registry Aug 26, 2010 Solvency statement Solvency statement
Registry Aug 26, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 26, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 26, 2010 Resolution Resolution
Registry Aug 10, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 10, 2010 Change of particulars for secretary 2654780... Change of particulars for secretary 2654780...
Registry Aug 10, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 16, 2010 Annual accounts Annual accounts
Financials Jul 16, 2010 Annual accounts 7922370... Annual accounts 7922370...
Registry Apr 30, 2010 Statement of capital Statement of capital
Registry Apr 30, 2010 Solvency statement Solvency statement
Registry Apr 30, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 30, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 30, 2010 Resolution Resolution
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2010 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for director 2636151... Change of particulars for director 2636151...
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials Nov 5, 2009 Annual accounts 1719144... Annual accounts 1719144...
Registry Sep 15, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 15, 2009 Auditor's letter of resignation 7853418... Auditor's letter of resignation 7853418...
Registry Sep 9, 2009 Miscellaneous document Miscellaneous document
Registry Sep 9, 2009 Miscellaneous document 7920271... Miscellaneous document 7920271...
Registry Jul 30, 2009 Annual return Annual return
Registry Jul 30, 2009 Annual return 2661779... Annual return 2661779...
Registry Jul 20, 2009 Resignation of a person Resignation of a person

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