CITIFRIENDS NOMINEE LIMITED

Key Data

Status

Active

Company No.

02204145

Incorporation date

10/12/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/12/1987)

05/02/2026

Director's details changed for Katarzyna Dabrowska on 2026-01-02

View PDF (2 pages)

02/12/2025

Appointment of Mr Jonathan Mark Lawford as a director on 2025-11-07

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01/12/2025

Termination of appointment of David John Mcelroy as a director on 2025-11-07

View PDF (1 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

20/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

06/05/2025

Statement of company's objects

View PDF (2 pages)

06/05/2025

Memorandum and Articles of Association

View PDF (47 pages)

31/03/2025

Memorandum and Articles of Association

View PDF (47 pages)

27/03/2025

Statement of company's objects

View PDF (2 pages)

11/10/2024

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)

09/08/2024

Confirmation statement made on 2024-08-03 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)

16/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (10 pages)

14/07/2023

Termination of appointment of Peter Alexander Stewart as a director on 2023-06-29

View PDF (1 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (10 pages)

19/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

20/05/2022

Director's details changed for Katarzyna Dabrowska on 2021-12-20

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

03/08/2021

Full accounts made up to 2020-12-31

View PDF (10 pages)

24/06/2021

Termination of appointment of Anders Olof Akerberg as a director on 2021-06-10

View PDF (1 pages)

24/06/2021

Appointment of Ms Malgorzata Barbara Bajorek-Binkiewicz as a director on 2021-06-10

View PDF (2 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (9 pages)

18/08/2020

Confirmation statement made on 2020-08-07 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 (11 pages)

15/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (8 pages)

09/08/2019

Appointment of Anders Olof Akerberg as a director on 2019-07-24

View PDF (2 pages)

07/08/2019

Appointment of Katarzyna Dabrowska as a director on 2019-07-24

View PDF (2 pages)

19/07/2019

Termination of appointment of Paul Thomas O'flynn as a director on 2019-07-11

View PDF (1 pages)

11/03/2019

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

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (12 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (9 pages)

03/04/2018

Termination of appointment of Jill Denise Robson as a secretary on 2018-03-21

View PDF (2 pages)

03/04/2018

Appointment of Elizabeth Anne Brown as a secretary on 2018-03-21

View PDF (3 pages)

15/03/2018

Termination of appointment of Arlette O'sullivan as a director on 2018-02-26

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (12 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

15/12/2016

Appointment of Paul Thomas O'flynn as a director on 2016-11-28

View PDF (3 pages)

15/12/2016

Appointment of Juan San Emeterio Iglesias as a director on 2016-11-28

View PDF (3 pages)

15/12/2016

Appointment of Arlette O'sullivan as a director on 2016-11-28

View PDF (3 pages)

15/12/2016

Termination of appointment of Mark Stephen Tarran as a director on 2016-11-28

View PDF (2 pages)

15/12/2016

Appointment of Declan Kane as a director on 2016-11-28

View PDF (3 pages)

15/12/2016

Termination of appointment of Paul James Light as a director on 2016-11-28

View PDF (2 pages)

15/12/2016

Appointment of David John Mcelroy as a director on 2016-11-28

View PDF (3 pages)

14/12/2016

Appointment of Peter Alexander Stewart as a director on 2016-11-28

View PDF (3 pages)

14/12/2016

Appointment of Christopher John Brewster as a director on 2016-11-28

View PDF (3 pages)

17/11/2016

Termination of appointment of Simon Derek Nelson as a director on 2016-11-07

View PDF (2 pages)

13/09/2016

Termination of appointment of Richard John Elmes as a director on 2016-08-31

View PDF (2 pages)

15/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (28 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

29/04/2016

Appointment of Paul James Light as a director on 2016-04-13

View PDF (3 pages)

22/09/2015

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

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

04/08/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

08/08/2014

Annual return made up to 2014-08-07 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)

18/02/2014

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

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (17 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

10/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

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)

15/08/2011

Annual return made up to 2011-08-07 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)

19/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (15 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 (6 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 (26 pages)

14/08/2009

Return made up to 07/08/09; full list of members

View PDF (7 pages)

07/06/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

14/08/2008

Return made up to 07/08/08; full list of members

View PDF (6 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

16/08/2007

Return made up to 07/08/07; full list of members

View PDF (6 pages)

16/07/2007

Director resigned

View PDF (1 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)

15/08/2006

Return made up to 07/08/06; 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)

01/09/2005

Return made up to 07/08/05; full list of members

View PDF (8 pages)

18/08/2005

Location of register of members

View PDF (1 pages)

13/06/2005

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)

24/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 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)

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)

09/09/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

15/07/2003

Director resigned

View PDF (1 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)

15/08/2002

Return made up to 07/08/02; 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)

28/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

28/08/2001

Location of register of members

View PDF (1 pages)

02/08/2001

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: 11 old jewry london EC2R 9DB

View PDF (1 pages)

26/06/2001

Resolutions

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26/06/2001

Resolutions

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26/06/2001

Resolutions

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/10/2000

Director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (4 pages)

15/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

14/04/2000

New director appointed

View PDF (3 pages)

03/11/1999

Resolutions

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 07/08/99; full list of members

View PDF (16 pages)

04/11/1998

Resolutions

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/09/1998

Return made up to 07/08/98; full list of members

View PDF (17 pages)

17/08/1998

Director's particulars changed

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (3 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/12/1997

Director's particulars changed

View PDF (1 pages)

22/12/1997

Director's particulars changed

View PDF (1 pages)

10/11/1997

Resolutions

View PDF (1 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

14/08/1997

Return made up to 07/08/97; full list of members

View PDF (10 pages)

30/07/1997

New director appointed

View PDF (3 pages)

28/07/1997

New director appointed

View PDF (3 pages)

17/12/1996

Director resigned

View PDF (1 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

Auditor's resignation

View PDF (2 pages)

29/08/1996

Return made up to 07/08/96; full list of members

View PDF (9 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

13/11/1995

Resolutions

View PDF (2 pages)

14/09/1995

Return made up to 07/08/95; full list of members

View PDF (12 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

16/06/1995

Director resigned;new director appointed

View PDF (4 pages)

16/06/1995

Director resigned;new director appointed

View PDF (4 pages)

17/01/1995

Resolutions

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04/10/1994

New director appointed

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03/09/1994

Return made up to 07/08/94; full list of members

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05/08/1994

Full accounts made up to 1993-12-31

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03/08/1994

Director resigned

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19/01/1994

Resolutions

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10/11/1993

Full accounts made up to 1992-12-31

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20/09/1993

Location of register of members

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20/09/1993

Return made up to 07/08/93; full list of members

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28/04/1993

New director appointed

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28/04/1993

Director resigned;new director appointed

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28/04/1993

Director resigned;new director appointed

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18/12/1992

Secretary's particulars changed

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04/11/1992

Full accounts made up to 1991-12-31

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19/08/1992

Return made up to 07/08/92; full list of members

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18/02/1992

Director resigned

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24/10/1991

Resolutions

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14/10/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

10/09/1991

Return made up to 07/08/91; change of members

View PDF (11 pages)

28/08/1991

Director resigned

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03/06/1991

Secretary resigned

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03/06/1991

Director resigned

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13/03/1991

Secretary resigned;new secretary appointed

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13/03/1991

Secretary resigned;new secretary appointed

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21/08/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

21/08/1990

Return made up to 07/08/90; full list of members

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28/06/1989

Return made up to 20/06/89; full list of members

View PDF (7 pages)

28/06/1989

Full accounts made up to 1988-12-31

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05/02/1989

Director resigned;new director appointed

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04/05/1988

Wd 29/03/88 pd 09/03/88--------- £ si 2@1

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08/04/1988

New secretary appointed;new director appointed

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08/04/1988

Accounting reference date notified as 31/12

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23/03/1988

Memorandum and Articles of Association

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21/03/1988

Resolutions

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21/03/1988

Resolutions

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21/03/1988

Registered office changed on 21/03/88 from: room 150 20 copthall avenue london EC2R 7JH

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21/03/1988

Secretary resigned;new secretary appointed

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21/03/1988

Director resigned;new director appointed

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08/03/1988

Certificate of change of name

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10/12/1987

Incorporation

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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

03/08/2026

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
Everard, Stephen Mark	Director	12/06/1995 - 27/11/2001	22
Stewart, Peter Alexander	Director	28/11/2016 - 29/06/2023	7
Lawford, Jonathan Mark	Director	07/11/2025 - Present	7
Crews, Richard Ian	Director	12/06/1995 - 07/05/2001	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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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

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 CITIFRIENDS NOMINEE LIMITED

CITIFRIENDS NOMINEE LIMITED is an(a) Active company incorporated on 10/12/1987 with the registered office located at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB. There are currently 7 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 CITIFRIENDS NOMINEE LIMITED?

CITIFRIENDS NOMINEE LIMITED is currently Active. It was registered on 10/12/1987 .

Where is CITIFRIENDS NOMINEE LIMITED located?

CITIFRIENDS NOMINEE LIMITED is registered at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB.

What does CITIFRIENDS NOMINEE LIMITED do?

CITIFRIENDS NOMINEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CITIFRIENDS NOMINEE LIMITED?

The latest filing was on 05/02/2026: Director's details changed for Katarzyna Dabrowska on 2026-01-02.