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Dato Capital United Kingdom

Citibank London Nominees LTD

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Reports

Full Company ReportCITIBANK LONDON NOMINEES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company
Company Number 01468284
Global Intermediary ID NXUTG8.00379.ME.826
Record last updated Tuesday, April 22, 2025 2:58:13 PM UTC
Postal Code E14 5LB

Charts

Visits

CITIBANK LONDON NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12022-122024-82024-92025-32025-50123

Searches

CITIBANK LONDON NOMINEES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-52014-102016-52018-112019-22019-52020-22020-92021-82021-102022-12022-22022-52022-62022-72023-12025-201234

Directors

Document Type Publication date Download link
Registry Sep 27, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 24, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2021 Resignation of one Director (a man) 1468... Resignation of one Director (a man) 1468...
Registry Jun 10, 2021 Appointment of a woman Appointment of a woman
Registry Mar 27, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 21, 2018 Resignation of one Secretary (a woman) 1468... Resignation of one Secretary (a woman) 1468...
Registry Mar 21, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 26, 2018 Resignation of a woman Resignation of a woman
Registry Nov 28, 2016 Six appointments: 6 men Six appointments: 6 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 5, 2014 Annual return Annual return
Financials Jun 25, 2014 Annual accounts Annual accounts
Registry Jun 9, 2014 Miscellaneous document Miscellaneous document
Registry Jun 2, 2014 Change of particulars for director Change of particulars for director
Registry Feb 18, 2014 Change of particulars for director 1468... Change of particulars for director 1468...
Registry Sep 11, 2013 Annual return Annual return
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Financials May 28, 2012 Annual accounts Annual accounts
Registry May 20, 2012 Resignation of one Investment Banking and one Director (a man) Resignation of one Investment Banking and one Director (a man)
Registry Jan 27, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 27, 2012 Statement of companies objects Statement of companies objects
Registry Sep 20, 2011 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry Sep 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 15, 2010 Annual return Annual return
Registry Aug 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2010 Appointment of a man as Director 1468... Appointment of a man as Director 1468...
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2010 Resignation of a woman Resignation of a woman
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2009 Annual return Annual return
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Financials May 12, 2008 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Resignation of a director 1468... Resignation of a director 1468...
Financials May 22, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2007 Resignation of 2 people: one Accountant, one Banker and one Director (a man) Resignation of 2 people: one Accountant, one Banker and one Director (a man)
Registry Sep 26, 2006 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2005 Annual return Annual return
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 22, 2004 Register of members Register of members
Registry Oct 22, 2004 Annual return Annual return
Registry Sep 17, 2004 Appointment of a director Appointment of a director
Registry Sep 13, 2004 Appointment of a director 1468... Appointment of a director 1468...
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Sep 13, 2004 Appointment of a director 1468... Appointment of a director 1468...
Registry Aug 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2004 Four appointments: 4 men Four appointments: 4 men
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2003 Annual return Annual return
Registry Jul 15, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 31, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2002 Annual return Annual return
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Dec 4, 2001 Resignation of a director Resignation of a director
Registry Nov 28, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 27, 2001 Appointment of a director Appointment of a director
Registry Nov 22, 2001 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Aug 28, 2001 Register of members Register of members
Registry Aug 28, 2001 Annual return Annual return
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Jul 7, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Appointment of a director 1468... Appointment of a director 1468...
Registry Jun 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2001 Elective resolution Elective resolution
Registry Jun 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2001 Resignation of one Banker Certified Public Accoun and one Director (a man) Resignation of one Banker Certified Public Accoun and one Director (a man)
Registry Jun 21, 2001 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 15, 2001 Resignation of a director Resignation of a director
Registry May 8, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 19, 2001 Resignation of a director Resignation of a director
Registry Apr 4, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Nov 2, 2000 Annual accounts Annual accounts

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