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Dato Capital United Kingdom

Citco Management (Uk) Limited (Director)

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Secretary
  • Director

Charts

Visits

CITCO MANAGEMENT (UK) LIMITED (United Kingdom) Page visits 2024

Searches

CITCO MANAGEMENT (UK) LIMITED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Hertfordshire
  • Edinburgh
  • York
  • Camden
  • Trafford
  • Barnet
  • Tower Hamlets
  • Hillingdon
  • Wandsworth
  • Birmingham
  • Milton Keynes
  • Buckinghamshire
  • Manchester
  • Belfast
  • Reading
  • Cambridgeshire
  • Norfolk
  • Newham
  • Dudley
  • North Yorkshire
  • Surrey
  • Southwark

History

Partial History
Date Event Region
Monday, March 5, 2001Appointment as SecretaryWestminster
Monday, March 12, 2001Appointment as SecretaryWestminster
Monday, March 19, 2001Appointment as SecretaryWestminster
Tuesday, November 13, 2001Appointment as SecretaryWestminster
Thursday, January 24, 2002Appointment as SecretaryWandsworth
Monday, June 17, 2002Appointment as SecretaryWestminster
Wednesday, December 18, 2002Appointment as SecretaryWestminster
Monday, May 19, 2003Appointment as SecretaryWestminster
Tuesday, May 20, 2003Appointment as SecretaryWestminster
Friday, January 30, 2004Appointment as SecretaryWestminster
Friday, February 6, 2004Appointment as SecretaryWestminster
Friday, May 21, 2004Appointment as SecretaryWestminster
Thursday, September 30, 2004Appointment as SecretaryCity Of London
Monday, March 6, 2006Appointment as SecretaryWestminster
Monday, November 13, 2006Appointment as SecretaryWestminster
Friday, November 17, 2006Appointment as SecretaryCity Of London
Wednesday, November 29, 2006Resignation as SecretaryCity Of London
Friday, December 22, 2006Appointment as SecretaryWestminster
Wednesday, April 25, 2007Appointment as SecretaryWestminster
Monday, August 13, 2007Resignation as SecretaryWandsworth
Monday, November 5, 2007Resignation as SecretaryCity Of London
Thursday, February 28, 2008Appointment as DirectorCity Of London
Friday, August 1, 2008Appointment as SecretaryHertfordshire
Tuesday, September 30, 2008Resignation as DirectorCity Of London
Thursday, October 2, 2008Appointment as SecretaryCity Of London
Thursday, March 12, 2009Appointment as SecretaryCity Of London
Friday, October 30, 2009Appointment as SecretaryEdinburgh, City Of
Tuesday, April 27, 2010Appointment as SecretaryWestminster
Thursday, February 3, 2011Appointment as SecretaryHillingdon
Friday, February 18, 2011Resignation as SecretaryHertfordshire
Tuesday, April 12, 2011Appointment as SecretaryWestminster
Saturday, April 30, 2011Resignation as SecretaryCity Of London
Wednesday, October 12, 2011Appointment as SecretaryYork
Thursday, November 17, 2011Appointment as SecretaryWestminster
Tuesday, January 10, 2012Appointment as SecretaryWestminster
Monday, May 21, 2012Appointment as SecretaryWestminster
Tuesday, November 6, 2012Appointment as SecretaryWestminster
Tuesday, November 13, 2012Appointment as SecretaryWestminster
Saturday, December 1, 2012Appointment as SecretaryWestminster
Friday, February 1, 2013Appointment as SecretaryWestminster
Tuesday, February 26, 2013Appointment as SecretaryEdinburgh, City Of
Thursday, February 28, 2013Appointment as SecretaryWestminster
Friday, March 1, 2013Appointment as SecretaryCamden
Tuesday, July 23, 2013Appointment as SecretaryWestminster
Wednesday, July 31, 2013Appointment as SecretaryWestminster
Wednesday, August 7, 2013Appointment as SecretaryWestminster
Friday, September 6, 2013Appointment as SecretaryWestminster
Monday, September 9, 2013Appointment as SecretaryWestminster
Tuesday, September 24, 2013Appointment as SecretaryWestminster
Wednesday, October 16, 2013Appointment as SecretaryWestminster
Wednesday, November 13, 2013Appointment as SecretaryTrafford
Thursday, November 28, 2013Appointment as SecretaryWestminster
Friday, November 29, 2013Appointment as SecretaryWestminster
Monday, December 23, 2013Appointment as SecretaryYork
Friday, January 17, 2014Appointment as SecretaryCamden
Friday, March 21, 2014Appointment as SecretaryCity Of London
Monday, March 24, 2014Appointment as SecretaryWestminster
Monday, April 7, 2014Appointment as SecretaryWestminster
Monday, May 12, 2014Appointment as SecretaryWestminster
Tuesday, June 24, 2014Appointment as SecretaryWestminster
Thursday, June 26, 2014Appointment as SecretaryWestminster
Tuesday, July 1, 2014Appointment as SecretaryWestminster
Tuesday, February 3, 2015Appointment as SecretaryWestminster
Tuesday, March 3, 2015Appointment as SecretaryWestminster
Friday, May 22, 2015Appointment as SecretaryCity Of London
Monday, May 25, 2015Appointment as SecretaryTower Hamlets
Saturday, August 8, 2015Appointment as SecretaryWestminster
Tuesday, September 1, 2015Resignation as SecretaryCity Of London
Wednesday, November 11, 2015Appointment as SecretaryCity Of London
Friday, November 20, 2015Appointment as SecretaryWestminster
Wednesday, December 2, 2015Appointment as SecretaryWestminster
Tuesday, December 8, 2015Appointment as SecretaryWestminster
Monday, February 8, 2016Appointment as SecretaryWestminster
Tuesday, February 16, 2016Appointment as SecretaryWestminster
Thursday, June 23, 2016Appointment as SecretaryBuckinghamshire
Friday, September 2, 2016Appointment as SecretaryWestminster
Wednesday, March 8, 2017Appointment as SecretaryWestminster
Friday, May 12, 2017Appointment as SecretaryWestminster
Wednesday, August 2, 2017Appointment as SecretaryManchester
Tuesday, November 14, 2017Appointment as SecretaryWestminster
Thursday, March 22, 2018Appointment as SecretaryWestminster
Wednesday, June 6, 2018Appointment as SecretaryBelfast
Monday, July 16, 2018Resignation as SecretaryCamden
Tuesday, July 31, 2018Appointment as SecretaryWestminster
Monday, December 31, 2018Resignation as SecretaryWestminster
Tuesday, January 1, 2019Resignation as SecretaryWestminster
Thursday, January 17, 2019Appointment as SecretaryManchester
Thursday, February 28, 2019Resignation as SecretaryWestminster
Monday, April 1, 2019Appointment as SecretaryReading
Friday, May 17, 2019Resignation as SecretaryWestminster
Wednesday, May 22, 2019Appointment as SecretaryWestminster
Friday, June 28, 2019Appointment as SecretaryHillingdon
Thursday, August 15, 2019Appointment as SecretaryWestminster
Friday, November 1, 2019Appointment as SecretaryCambridgeshire
Thursday, November 28, 2019Resignation as SecretaryWestminster
Sunday, December 1, 2019Appointment as SecretaryManchester
Friday, December 6, 2019Resignation as SecretaryWestminster
Friday, January 31, 2020Resignation as SecretaryWestminster
Wednesday, July 1, 2020Resignation as SecretaryWestminster
Tuesday, September 1, 2020Appointment as SecretaryWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Mar 31, 2023£ 5,107 £ 2
Dec 31, 2022£ 3,466 £ 2
Dec 31, 2022£ 37,684,321 £ 0
Dec 31, 2022£ 4,771,076 £ 3,261,746 £ 112
Dec 31, 2022£ 2,828,567 £ 11
Dec 31, 2022£ 16,756,449 £ 21,563,790 £ 15
Dec 31, 2022£ 109,901 £ 4
Dec 31, 2022£ 9,832,637 £ 1
Dec 31, 2022£ 7,431,209 £ 19
Dec 31, 2022
Nov 30, 2022£ 1,191,837 £ 2
Mar 31, 2022£ 93,814 £ 1
Dec 31, 2021£ 11,007,526 £ 3,812,707 £ 260
Dec 31, 2020£ 47,462 £ 5
Dec 31, 2019£ 115,304 £ 9
Dec 31, 2019£ 2,954,255 £ 2
Nov 30, 2019£ 6,114,132 £ 59
Jun 30, 2019
Mar 31, 2019
Dec 31, 2017
Jul 31, 2017£ 23,902
Jul 31, 2017£ 193,770 £ 11
Dec 31, 2016£ 1 £ 1
Dec 31, 2015£ 1
Mar 31, 2015£ 152,240 £ 44,869 £ 139,513 £ 1,815 £ 30,690
Jan 31, 2015£ 100
Dec 31, 2012£ 1 £ 1
Apr 30, 2012£ 168,854 £ 188,946
Totals£ 32,535,051£ 152,242£ 213,826£ 328,459£ 1,815£ 97,298,617£ 515

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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