CITI CG AAM PC LTAF NOMINEE LTD

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CITI CG AAM PC LTAF NOMINEE LTD

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Key Data

Status

Active

Company No.

11786912

Incorporation date

24/01/2019

Size

Full

Contacts

Registered address

Registered address

Citigroup Centre Canada Square, Canary Wharf, London E14 5LBCopy
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Latest events (Record since 24/01/2019)
dot icon07/02/2026
Confirmation statement made on 2026-01-24 with no updates
dot icon19/09/2025
Full accounts made up to 2024-12-31
dot icon23/07/2025
Certificate of change of name
dot icon21/07/2025
Certificate of change of name
dot icon27/03/2025
Statement of company's objects
dot icon27/03/2025
Memorandum and Articles of Association
dot icon27/03/2025
Resolutions
dot icon05/02/2025
Confirmation statement made on 2025-01-24 with no updates
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon01/10/2024
Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27
dot icon18/06/2024
Appointment of Ms Therese Craig as a director on 2024-06-17
dot icon18/06/2024
Appointment of Mr Shane Emphy Baily as a director on 2024-06-17
dot icon05/03/2024
Termination of appointment of Therese Claire Craig as a director on 2024-03-05
dot icon05/02/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon13/12/2023
Termination of appointment of Veronica Imlach Clark as a director on 2023-11-29
dot icon13/12/2023
Termination of appointment of Rowena Helen Whiteford as a director on 2023-11-29
dot icon13/12/2023
Termination of appointment of Lesley Ann Young as a director on 2023-11-29
dot icon13/12/2023
Termination of appointment of Fiona Craig as a director on 2023-11-29
dot icon21/09/2023
Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24
dot icon21/07/2023
Full accounts made up to 2022-12-31
dot icon07/02/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon30/08/2022
Full accounts made up to 2021-12-31
dot icon16/02/2022
Appointment of Miss Veronica Imlach Clark as a director on 2022-02-01
dot icon15/02/2022
Appointment of Mr Richard Paul Hyam as a director on 2022-02-01
dot icon15/02/2022
Termination of appointment of Ann Margaret Murphy as a director on 2022-02-01
dot icon15/02/2022
Termination of appointment of Stephen Leslie Clark as a director on 2022-02-01
dot icon08/02/2022
Confirmation statement made on 2022-01-24 with updates
dot icon03/08/2021
Full accounts made up to 2020-12-31
dot icon15/02/2021
Confirmation statement made on 2021-01-24 with updates
dot icon22/10/2020
Appointment of Mrs Lesley Ann Young as a director on 2020-10-15
dot icon21/10/2020
Appointment of Mrs Rowena Helen Whiteford as a director on 2020-10-15
dot icon21/10/2020
Appointment of Mr Richard Paul Thomas as a director on 2020-10-15
dot icon17/09/2020
Full accounts made up to 2019-12-31
dot icon06/04/2020
Appointment of Rachel Hamilton as a secretary on 2020-03-27
dot icon06/04/2020
Termination of appointment of Simon James Cumming as a secretary on 2020-03-27
dot icon13/03/2020
Confirmation statement made on 2020-01-24 with updates
dot icon11/10/2019
Appointment of Fiona Craig as a director on 2019-09-25
dot icon05/10/2019
Termination of appointment of Ian James Davis as a director on 2019-09-13
dot icon24/01/2019
Current accounting period shortened from 2020-01-31 to 2019-12-31
dot icon24/01/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Craig, Therese
Director
17/06/2024 - Present
18
Craig, Thérèse Claire
Director
24/01/2019 - 05/03/2024
28
Thomas, Richard Paul
Director
15/10/2020 - Present
22
Whiteford, Rowena Helen
Director
15/10/2020 - 29/11/2023
12
Clark, Veronica Imlach
Director
01/02/2022 - 29/11/2023
11

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CITI CG AAM PC LTAF NOMINEE LTD

CITI CG AAM PC LTAF NOMINEE LTD is an(a) Active company incorporated on 24/01/2019 with the registered office located at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. There are currently 5 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 CITI CG AAM PC LTAF NOMINEE LTD?

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CITI CG AAM PC LTAF NOMINEE LTD is currently Active. It was registered on 24/01/2019 .

Where is CITI CG AAM PC LTAF NOMINEE LTD located?

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CITI CG AAM PC LTAF NOMINEE LTD is registered at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB.

What does CITI CG AAM PC LTAF NOMINEE LTD do?

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CITI CG AAM PC LTAF NOMINEE LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CITI CG AAM PC LTAF NOMINEE LTD?

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The latest filing was on 07/02/2026: Confirmation statement made on 2026-01-24 with no updates.