CITCO REIF SERVICES UK LIMITED

Key Data

Status

Active

Company No.

03552187

Incorporation date

23/04/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1998)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

03/07/2025

Appointment of Niall Andrew Fagan as a director on 2025-06-26

View PDF (2 pages)

03/07/2025

Appointment of Joep Hamers as a director on 2025-06-26

View PDF (2 pages)

01/07/2025

Termination of appointment of Benjamin Roland Mardon as a director on 2025-06-17

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

01/12/2023

Termination of appointment of Adam Richard Kowalski as a director on 2023-11-16

View PDF (1 pages)

01/12/2023

Appointment of Mr Michael Anthony Regan as a director on 2023-11-02

View PDF (2 pages)

01/12/2023

Appointment of Mr Benjamin Roland Mardon as a director on 2023-11-02

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

23/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

23/10/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

17/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

27/05/2020

Termination of appointment of Michael John Francombe as a director on 2020-03-26

View PDF (1 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

27/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

02/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

24/12/2015

Director's details changed for Mr Adam Richard Kowalski on 2015-12-18

View PDF (2 pages)

15/05/2015

Appointment of Michael John Francombe as a director on 2015-05-05

View PDF (2 pages)

15/05/2015

Termination of appointment of Michael Sheahan as a director on 2015-05-15

View PDF (1 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

05/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

28/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (40 pages)

25/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

28/06/2012

Termination of appointment of Simon Webber as a director

View PDF (1 pages)

15/05/2012

Appointment of Adam Richard Kowalski as a director

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

11/04/2012

Auditor's resignation

View PDF (2 pages)

13/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (3 pages)

12/01/2012

Resolutions

View PDF (11 pages)

22/08/2011

Appointment of Citco Management (Uk) Limited as a secretary

View PDF (2 pages)

22/08/2011

Termination of appointment of Valad Secretarial Services Limited as a secretary

View PDF (1 pages)

22/08/2011

Termination of appointment of Sally King as a secretary

View PDF (1 pages)

05/08/2011

Termination of appointment of James Sullivan as a director

View PDF (1 pages)

14/06/2011

Certificate of change of name

View PDF (3 pages)

08/06/2011

Appointment of Michael Sheahan as a director

View PDF (3 pages)

26/05/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

26/05/2011

Registered office address changed from 5Th Floor 64 North Row London W1K 7DA on 2011-05-26

View PDF (2 pages)

12/05/2011

Termination of appointment of Amir Zaidi as a director

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/10/2010

Full accounts made up to 2010-06-30

View PDF (20 pages)

28/07/2010

Director's details changed for Mr James Alistair Sullivan on 2010-07-28

View PDF (2 pages)

22/07/2010

Appointment of Mrs Sally Frances King as a secretary

View PDF (1 pages)

22/07/2010

Termination of appointment of Edward Williamson as a secretary

View PDF (1 pages)

11/05/2010

Appointment of Mr Amir Hassan Zaidi as a director

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

29/04/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-01-01

View PDF (2 pages)

15/04/2010

Termination of appointment of John Trustram Eve as a director

View PDF (1 pages)

18/03/2010

Termination of appointment of Valsec Director Limited as a director

View PDF (1 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (7 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (7 pages)

17/02/2010

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2010-02-17

View PDF (2 pages)

16/02/2010

Appointment of Mr John Richard Trustram Eve as a director

View PDF (3 pages)

16/02/2010

Appointment of Mr James Alistair Sullivan as a director

View PDF (3 pages)

16/02/2010

Appointment of Mr Simon Timothy Christopher Webber as a director

View PDF (3 pages)

16/02/2010

Termination of appointment of Paul Oliver as a director

View PDF (2 pages)

16/02/2010

Termination of appointment of Robert Cotterell as a director

View PDF (2 pages)

16/02/2010

Termination of appointment of Mark Carrington as a director

View PDF (2 pages)

04/02/2010

Appointment of Edward Leigh Williamson as a secretary

View PDF (4 pages)

14/01/2010

Appointment of Valsec Director Limited as a director

View PDF (4 pages)

09/01/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

16/10/2009

Director's details changed for Robert James Cotterell on 2009-10-07

View PDF (3 pages)

16/10/2009

Director's details changed for Mr Paul Francis Oliver on 2009-10-07

View PDF (3 pages)

16/10/2009

Director's details changed for Mark James Carrington on 2009-10-07

View PDF (3 pages)

27/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

11/02/2009

Appointment terminated director marcus shepherd

View PDF (1 pages)

11/02/2009

Appointment terminated secretary marcus shepherd

View PDF (1 pages)

11/02/2009

Director appointed mark james carrington

View PDF (2 pages)

18/11/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

29/05/2008

Auditor's resignation

View PDF (2 pages)

02/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

02/05/2008

Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008

View PDF (2 pages)

13/02/2008

Director resigned

View PDF (1 pages)

09/11/2007

Full accounts made up to 2007-06-30

View PDF (11 pages)

22/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2006-06-30

View PDF (11 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (2 pages)

03/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

16/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2005-06-30

View PDF (10 pages)

05/10/2005

New director appointed

View PDF (3 pages)

11/05/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

21/03/2005

Ad 16/03/05--------- £ si 60000@1=60000 £ ic 40000/100000

View PDF (2 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

New secretary appointed

View PDF (2 pages)

30/09/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

24/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/05/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

27/11/2003

Full accounts made up to 2003-06-30

View PDF (9 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Director resigned

View PDF (1 pages)

13/05/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

22/03/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

13/12/2002

New secretary appointed

View PDF (2 pages)

27/09/2002

Accounting reference date shortened from 30/08/02 to 30/06/02

View PDF (1 pages)

03/09/2002

Accounting reference date extended from 28/02/02 to 30/08/02

View PDF (1 pages)

29/05/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

14/05/2002

Director resigned

View PDF (1 pages)

19/10/2001

Director resigned

View PDF (1 pages)

07/07/2001

Full accounts made up to 2001-02-28

View PDF (7 pages)

06/06/2001

Director resigned

View PDF (1 pages)

01/05/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

20/03/2001

Accounting reference date shortened from 30/04/01 to 28/02/01

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (3 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

19/09/2000

Auditor's resignation

View PDF (1 pages)

18/09/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

06/09/2000

Registered office changed on 06/09/00 from: 21-22 grosvenor street london W1X 9FE

View PDF (1 pages)

19/08/2000

Particulars of mortgage/charge

View PDF (8 pages)

14/08/2000

New director appointed

View PDF (2 pages)

04/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

24/03/2000

Director resigned

View PDF (1 pages)

25/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (5 pages)

23/02/2000

Director resigned

View PDF (1 pages)

06/07/1999

Ad 01/07/99--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

06/07/1999

Resolutions

View PDF (1 pages)

06/07/1999

£ nc 1000/100000 01/07/99

View PDF (1 pages)

24/06/1999

Return made up to 23/04/99; full list of members

View PDF (7 pages)

21/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

New director appointed

View PDF (0 pages)

11/05/1999

Registered office changed on 11/05/99 from: 43 fetter lane london EC4A 1JU

View PDF (1 pages)

11/05/1999

New secretary appointed

View PDF (0 pages)

11/05/1999

Director resigned

View PDF (0 pages)

11/05/1999

New director appointed

View PDF (0 pages)

11/05/1999

Secretary resigned

View PDF (0 pages)

23/04/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mardon, Benjamin Roland	Director	02/11/2023 - 17/06/2025	13
Kowalski, Adam Richard	Director	11/05/2012 - 16/11/2023	25
Fagan, Niall Andrew	Director	26/06/2025 - Present	-
Regan, Michael Anthony	Director	02/11/2023 - Present	-
Oliver, Paul Francis	Director	26/04/1999 - 09/02/2010	139

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CITCO REIF SERVICES UK LIMITED

CITCO REIF SERVICES UK LIMITED is an(a) Active company incorporated on 23/04/1998 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITCO REIF SERVICES UK LIMITED?

CITCO REIF SERVICES UK LIMITED is currently Active. It was registered on 23/04/1998 .

Where is CITCO REIF SERVICES UK LIMITED located?

CITCO REIF SERVICES UK LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does CITCO REIF SERVICES UK LIMITED do?

CITCO REIF SERVICES UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITCO REIF SERVICES UK LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-15 with no updates.