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Dato Capital United Kingdom

Citicorp Trustee Company LTD

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Reports

Extended Company Report with Annual Accounts CITICORP TRUSTEE COMPANY 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
Company Number 00235914
Global Intermediary ID NXUTG8.00383.ME.826
Record last updated Thursday, October 20, 2022 10:34:59 PM UTC
Postal Code E14 5LB
Sector financial, intermediation, classified, classify

Charts

Visits

CITICORP TRUSTEE COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2019 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Apr 29, 2019 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 10, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 26, 2016 Change of particulars for director Change of particulars for director
Registry Jun 26, 2016 Change of particulars for director 7951165... Change of particulars for director 7951165...
Registry Jun 26, 2016 Change of particulars for director Change of particulars for director
Financials May 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 1, 2015 Annual return Annual return
Financials May 11, 2015 Annual accounts Annual accounts
Registry Sep 29, 2014 Annual return Annual return
Registry Sep 29, 2014 Change of particulars for director Change of particulars for director
Financials May 1, 2014 Annual accounts Annual accounts
Registry Dec 17, 2013 Miscellaneous document Miscellaneous document
Registry Dec 13, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 11, 2013 Annual return Annual return
Financials May 1, 2013 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Registry May 23, 2012 Statement of companies objects Statement of companies objects
Registry May 17, 2012 Resolution Resolution
Financials May 1, 2012 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Financials May 4, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Sep 14, 2010 Annual return Annual return
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 5, 2010 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Registry Aug 10, 2009 Resolution Resolution
Financials May 7, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Resignation of a person Resignation of a person
Registry Nov 13, 2008 Resignation of one Cao Gts Emea and one Director (a man) Resignation of one Cao Gts Emea and one Director (a man)
Registry Aug 29, 2008 Annual return Annual return
Registry Jun 23, 2008 Resignation of a person Resignation of a person
Registry Jun 12, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 6, 2008 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Financials May 11, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Resignation of a person Resignation of a person
Registry Apr 2, 2007 Resignation of a person 1945201... Resignation of a person 1945201...
Registry Apr 2, 2007 Resignation of a person Resignation of a person
Registry Apr 2, 2007 Resignation of a person 1910665... Resignation of a person 1910665...
Registry Apr 2, 2007 Resignation of a person Resignation of a person
Registry Mar 22, 2007 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Jan 11, 2007 Appointment of a person Appointment of a person
Registry Oct 20, 2006 Appointment of a man as Cao Gts Emea and Director Appointment of a man as Cao Gts Emea and Director
Registry Sep 8, 2006 Annual return Annual return
Registry Jun 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 10, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Resolution Resolution
Registry Nov 14, 2005 Appointment of a person Appointment of a person
Registry Nov 4, 2005 Appointment of a person 1844587... Appointment of a person 1844587...
Registry Nov 3, 2005 Appointment of a person Appointment of a person
Registry Oct 11, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2005 Appointment of a man as Director and Fiduciary Manager Appointment of a man as Director and Fiduciary Manager
Registry Sep 12, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Resignation of a person Resignation of a person
Registry Jan 21, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 24, 2004 Annual return Annual return
Registry Jun 7, 2004 Resignation of a person Resignation of a person
Registry Jun 7, 2004 Appointment of a person Appointment of a person
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Appointment of a person Appointment of a person
Registry May 21, 2004 Resignation of a woman Resignation of a woman
Registry May 13, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 2, 2004 Resignation of a person Resignation of a person
Registry Apr 2, 2004 Resignation of a person 1866229... Resignation of a person 1866229...
Registry Mar 26, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 25, 2004 Resignation of one Banker and one Director (a man) 2359... Resignation of one Banker and one Director (a man) 2359...
Registry Mar 6, 2004 Resignation of a person Resignation of a person
Registry Feb 27, 2004 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Registry Sep 9, 2003 Annual return Annual return
Financials May 16, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Appointment of a person Appointment of a person
Registry Feb 21, 2003 Appointment of a man as Bank Officer and Director Appointment of a man as Bank Officer and Director
Registry Nov 1, 2002 Resignation of a person Resignation of a person
Registry Oct 25, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 8, 2002 Appointment of a person Appointment of a person
Registry Sep 12, 2002 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 3, 2002 Annual return Annual return
Registry Aug 21, 2002 Resolution Resolution
Registry Aug 21, 2002 Resolution 1879709... Resolution 1879709...
Registry Aug 21, 2002 Resolution Resolution
Registry Aug 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2002 Resignation of a person Resignation of a person
Registry Jul 6, 2002 Appointment of a person Appointment of a person
Registry Jul 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 21, 2002 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials May 29, 2002 Annual accounts Annual accounts
Registry Dec 27, 2001 Appointment of a person Appointment of a person
Registry Dec 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge

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