CITICLIENT NOMINEES NO 9 LIMITED

Key Data

Status

Active

Company No.

05892235

Incorporation date

31/07/2006

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 31/07/2006)

10/04/2026

Termination of appointment of Lukas Juricek as a director on 2026-03-30

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19/09/2025

Full accounts made up to 2024-12-31

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02/06/2025

Confirmation statement made on 2025-05-22 with no updates

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28/03/2025

Resolutions

View PDF (2 pages)

28/03/2025

Memorandum and Articles of Association

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28/03/2025

Statement of company's objects

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10/10/2024

Full accounts made up to 2023-12-31

View PDF (11 pages)

01/10/2024

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

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-05-22 with no updates

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15/05/2024

Termination of appointment of Aparajith Balakrishnan as a director on 2024-05-15

View PDF (1 pages)

21/09/2023

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

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (10 pages)

05/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

07/03/2023

Appointment of Mr Raghuveer Hiremagalur Sampath as a director on 2023-02-24

View PDF (2 pages)

08/02/2023

Termination of appointment of Gidon Jerome Kessel as a director on 2023-02-09

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30/08/2022

Full accounts made up to 2021-12-31

View PDF (10 pages)

13/07/2022

Termination of appointment of Iain David Matthews as a director on 2022-06-29

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13/07/2022

Termination of appointment of Kunal Manohar Goklani as a director on 2022-06-29

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12/07/2022

Appointment of Mr Gidon Jerome Kessel as a director on 2022-06-29

View PDF (2 pages)

12/07/2022

Appointment of Mr Swaminathan Rajagopal as a director on 2022-06-29

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12/07/2022

Appointment of Mr Lukas Juricek as a director on 2022-06-29

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-22 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 2021-05-22 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (9 pages)

05/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

21/05/2020

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

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21/05/2020

Termination of appointment of Simon James Cumming as a secretary on 2020-03-06

View PDF (1 pages)

31/10/2019

Full accounts made up to 2018-12-31

View PDF (9 pages)

28/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (12 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (9 pages)

10/07/2018

Termination of appointment of Vidur Varma as a director on 2018-06-20

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (12 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

18/06/2017

Termination of appointment of Sifaat Faisal Chishti as a director on 2017-06-12

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (30 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

25/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (21 pages)

13/05/2016

Appointment of Kunal Manohar Goklani as a director on 2016-03-02

View PDF (3 pages)

14/04/2016

Appointment of Sifaat Faisal Chishti as a director on 2016-03-02

View PDF (3 pages)

21/03/2016

Appointment of Vidur Varma as a director on 2016-03-02

View PDF (3 pages)

21/03/2016

Appointment of Iain David Matthews as a director on 2016-03-02

View PDF (3 pages)

21/03/2016

Appointment of Aparajith Balakrishnan as a director on 2016-03-02

View PDF (3 pages)

18/03/2016

Termination of appointment of Shiraz Jamil Ahmed as a director on 2016-03-02

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18/03/2016

Termination of appointment of Simon James Cumming as a director on 2016-03-02

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02/12/2015

Termination of appointment of Jiten Vasantkumar Mistry as a director on 2015-11-13

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02/12/2015

Appointment of Shiraz Jamil Ahmed as a director on 2015-11-13

View PDF (3 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

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08/04/2015

Appointment of Simon James Cumming as a director on 2015-03-26

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08/04/2015

Termination of appointment of Duncan Andrew Milne as a director on 2015-03-24

View PDF (1 pages)

30/06/2014

Full accounts made up to 2013-12-31

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06/06/2014

Miscellaneous

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05/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (15 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

26/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (15 pages)

20/06/2013

Termination of appointment of Paul Johnson as a director

View PDF (2 pages)

13/06/2013

Appointment of Jiten Vasantkumar Mistry as a director

View PDF (3 pages)

07/06/2012

Secretary's details changed for Simon James Cumming on 2012-05-29

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01/06/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

31/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (15 pages)

30/05/2012

Statement of company's objects

View PDF (2 pages)

30/05/2012

Resolutions

View PDF (19 pages)

08/11/2011

Appointment of Duncan Andrew Milne as a director

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08/11/2011

Termination of appointment of Thomas Crane as a director

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07/07/2011

Full accounts made up to 2010-12-31

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (15 pages)

29/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (12 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

27/01/2010

Appointment of Paul David Johnson as a director

View PDF (4 pages)

27/01/2010

Termination of appointment of Susan Shakespeare as a director

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03/11/2009

Appointment of Thomas Jonathan Crane as a director

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28/10/2009

Termination of appointment of Dean Proctor as a director

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28/10/2009

Resolutions

View PDF (22 pages)

03/08/2009

Return made up to 22/05/09; full list of members

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04/06/2009

Full accounts made up to 2008-12-31

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29/08/2008

Director appointed dean michael proctor

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29/08/2008

Appointment terminated director tobias van der meer

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10/06/2008

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

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04/06/2008

Full accounts made up to 2007-12-31

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05/12/2007

Return made up to 28/07/07; full list of members

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23/10/2007

Accounting reference date extended from 31/12/06 to 31/12/07

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22/11/2006

Director's particulars changed

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24/10/2006

New director appointed

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24/10/2006

Director resigned

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22/09/2006

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

22/09/2006

Resolutions

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22/09/2006

Resolutions

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22/09/2006

Resolutions

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

New secretary appointed

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29/08/2006

Secretary resigned

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29/08/2006

Director resigned

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31/07/2006

Incorporation

View PDF (20 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

22/05/2026

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

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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
Shakespeare, Susan Gail	Director	31/07/2006 - 15/01/2010	16
Mcmahon, Ainslie	Secretary	27/09/2024 - Present	-
Kessel, Gidon Jerome	Director	28/06/2022 - 08/02/2023	2
Hiremagalur Sampath, Raghuveer	Director	24/02/2023 - Present	-
Hamilton, Rachel	Secretary	06/03/2020 - 24/08/2023	-

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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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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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 9 LIMITED

CITICLIENT NOMINEES NO 9 LIMITED is an(a) Active company incorporated on 31/07/2006 with the registered office located at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. 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 CITICLIENT NOMINEES NO 9 LIMITED?

CITICLIENT NOMINEES NO 9 LIMITED is currently Active. It was registered on 31/07/2006 .

Where is CITICLIENT NOMINEES NO 9 LIMITED located?

CITICLIENT NOMINEES NO 9 LIMITED is registered at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB.

What does CITICLIENT NOMINEES NO 9 LIMITED do?

CITICLIENT NOMINEES NO 9 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITICLIENT NOMINEES NO 9 LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Lukas Juricek as a director on 2026-03-30.