CITICLIENT NOMINEES NO 8 LIMITED

Key Data

Status

Active

Company No.

03999258

Incorporation date

22/05/2000

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

24/07/2025

Termination of appointment of Stephen Keith Beill as a director on 2025-06-30

View PDF (1 pages)

24/07/2025

Appointment of Mr Matthew Ian Glennon as a director on 2025-07-24

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

28/03/2025

Statement of company's objects

View PDF (2 pages)

28/03/2025

Resolutions

View PDF (2 pages)

28/03/2025

Memorandum and Articles of Association

View PDF (47 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (10 pages)

01/10/2024

Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

21/09/2023

Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24

View PDF (1 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (10 pages)

09/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (10 pages)

08/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

03/08/2021

Full accounts made up to 2020-12-31

View PDF (10 pages)

03/06/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (4 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (9 pages)

09/06/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (5 pages)

17/03/2020

Appointment of Rachel Hamilton as a secretary on 2020-03-06

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (9 pages)

06/06/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (8 pages)

12/03/2019

Termination of appointment of Elizabeth Anne Brown as a secretary on 2019-02-26

View PDF (2 pages)

13/07/2018

Appointment of Stephen Keith Beill as a director on 2018-06-22

View PDF (2 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (9 pages)

05/07/2018

Termination of appointment of Jill Denise Robson as a secretary on 2018-06-22

View PDF (2 pages)

28/06/2018

Appointment of Elizabeth Anne Brown as a secretary on 2018-06-22

View PDF (3 pages)

27/06/2018

Termination of appointment of Christine Murti as a director on 2018-06-22

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (8 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

06/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (28 pages)

28/04/2017

Appointment of Christine Murti as a director on 2017-04-20

View PDF (3 pages)

08/02/2017

Termination of appointment of Terry Alleyne as a director on 2017-01-30

View PDF (2 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

09/06/2016

Appointment of Sonat Bayatli as a director on 2016-05-27

View PDF (3 pages)

08/06/2016

Termination of appointment of Deborah Wadeson as a director on 2016-05-31

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (21 pages)

22/09/2015

Termination of appointment of Richard John Elmes as a director on 2015-09-22

View PDF (1 pages)

22/09/2015

Termination of appointment of Mark Stephen Tarran as a director on 2015-09-22

View PDF (1 pages)

22/09/2015

Termination of appointment of John Robert Kirkpatrick as a director on 2015-09-22

View PDF (1 pages)

22/09/2015

Termination of appointment of Simon Derek Nelson as a director on 2015-09-22

View PDF (1 pages)

22/09/2015

Appointment of Agnelo D'souza as a director on 2015-09-21

View PDF (2 pages)

22/09/2015

Appointment of Deborah Wadeson as a director on 2015-09-21

View PDF (2 pages)

22/09/2015

Appointment of Dianne Lesley Heard as a director on 2015-09-21

View PDF (2 pages)

22/09/2015

Appointment of Terry Alleyne as a director on 2015-09-21

View PDF (2 pages)

04/08/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

02/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (6 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

06/06/2014

Miscellaneous

View PDF (7 pages)

02/06/2014

Director's details changed for Mark Stephen Tarran on 2014-05-24

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (17 pages)

18/02/2014

Director's details changed for John Robert Kirkpatrick on 2013-09-02

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (17 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

08/06/2012

Annual return made up to 2012-05-26

View PDF (17 pages)

08/06/2012

Termination of appointment of Alan Begley as a director

View PDF (2 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

27/01/2012

Resolutions

View PDF (18 pages)

27/01/2012

Statement of company's objects

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (18 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (6 pages)

25/09/2010

Secretary's details changed for Jill Denise Robson on 2010-09-14

View PDF (3 pages)

17/08/2010

Appointment of Alan Begley as a director

View PDF (3 pages)

04/08/2010

Appointment of Mr Richard John Elmes as a director

View PDF (3 pages)

04/08/2010

Termination of appointment of Denise Everall as a director

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

03/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (14 pages)

19/05/2010

Director's details changed for Simon Derek Nelson on 2010-03-26

View PDF (3 pages)

05/10/2009

Resolutions

View PDF (23 pages)

01/07/2009

Return made up to 26/05/09; full list of members

View PDF (6 pages)

07/06/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

10/06/2008

Return made up to 22/05/08; full list of members

View PDF (6 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

16/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Return made up to 26/05/07; full list of members

View PDF (7 pages)

11/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

21/06/2006

Return made up to 26/05/06; full list of members

View PDF (8 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

07/06/2006

Resolutions

View PDF (8 pages)

10/06/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Return made up to 26/05/05; full list of members

View PDF (8 pages)

17/09/2004

New director appointed

View PDF (3 pages)

13/09/2004

New director appointed

View PDF (3 pages)

24/08/2004

Registered office changed on 24/08/04 from: 25 molesworth street lewisham london SE13 7EX

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

02/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

29/04/2004

Resolutions

View PDF (7 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (3 pages)

15/07/2003

Director resigned

View PDF (1 pages)

05/06/2003

Return made up to 22/05/03; full list of members

View PDF (11 pages)

31/05/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

02/01/2003

New director appointed

View PDF (3 pages)

02/01/2003

Director's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

04/12/2001

Director resigned

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (2 pages)

20/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/07/2001

Director resigned

View PDF (1 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Registered office changed on 26/06/01 from: 336 strand london WC2R 1HR

View PDF (1 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (1 pages)

07/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

15/05/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

27/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

22/05/2000

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITICLIENT NOMINEES NO 8 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

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
Everall, Denise	Director	20/06/2001 - 30/06/2010	21
Glennon, Matthew Ian	Director	24/07/2025 - Present	1
Bayatli, Sonat	Director	27/05/2016 - Present	2
Heard, Dianne Lesley	Director	21/09/2015 - Present	1
Hamilton, Rachel	Secretary	06/03/2020 - 24/08/2023	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITICLIENT NOMINEES NO 8 LIMITED

CITICLIENT NOMINEES NO 8 LIMITED is an(a) Active company incorporated on 22/05/2000 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 CITICLIENT NOMINEES NO 8 LIMITED?

CITICLIENT NOMINEES NO 8 LIMITED is currently Active. It was registered on 22/05/2000 .

Where is CITICLIENT NOMINEES NO 8 LIMITED located?

CITICLIENT NOMINEES NO 8 LIMITED is registered at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB.

What does CITICLIENT NOMINEES NO 8 LIMITED do?

CITICLIENT NOMINEES NO 8 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CITICLIENT NOMINEES NO 8 LIMITED?

The latest filing was on 18/09/2025: Full accounts made up to 2024-12-31.