Citadel Nominees Limited (Director)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Related company

CITADEL NOMINEES LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Corporate
Individual or entity with more than 75% of voting rights
Corporate Body
Director

History

Partial History
Date	Event	Region
Tuesday, September 22, 2009	Appointment as Director	Surrey
Wednesday, February 3, 2010	Appointment as Director	Surrey
Wednesday, June 9, 2010	Appointment as Director	Surrey
Tuesday, June 28, 2011	Appointment as Director	Surrey
Thursday, July 7, 2011	Appointment as Director	Surrey
Monday, October 10, 2011	Appointment as Director	Surrey
Thursday, October 27, 2011	Appointment as Director	Surrey
Wednesday, February 1, 2012	Appointment as Director	Norfolk
Monday, March 12, 2012	Appointment as Director	Surrey
Tuesday, March 13, 2012	Appointment as Director	Surrey
Wednesday, March 14, 2012	Resignation as Director	Surrey
Thursday, March 29, 2012	Appointment as Director	Surrey
Thursday, April 12, 2012	Appointment as Director	Surrey
Wednesday, October 24, 2012	Resignation as Director	Norfolk
Tuesday, February 12, 2013	Appointment as Director	Surrey
Monday, November 25, 2013	Appointment as Director	Surrey
Wednesday, November 27, 2013	Appointment as Director	Surrey
Monday, March 24, 2014	Appointment as Director	Surrey
Thursday, April 24, 2014	Appointment as Director	Surrey
Wednesday, January 28, 2015	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Surrey
Thursday, July 28, 2016	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Surrey
Monday, December 12, 2016	Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Surrey
Thursday, December 22, 2016	Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Surrey
Wednesday, February 15, 2017	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors
Dec 31, 2023			£ 10
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2017		£ 10
Dec 31, 2017		£ 10
Dec 31, 2016		£ 10
Dec 31, 2016		£ 2
Dec 31, 2015		£ 10
Dec 31, 2015		£ 10
Dec 31, 2015		£ 10
Dec 31, 2015		£ 10
Dec 31, 2015		£ 10
Dec 31, 2015		£ 10
Dec 31, 2015		£ 10
Dec 31, 2014		£ 10
Dec 31, 2013	£ 102	£ 102
Dec 31, 2012		£ 100
Dec 31, 2012		£ 10
Dec 31, 2012		£ 10
Totals	£ 102	£ 334	£ 10

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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