CITIVIC NOMINEES LIMITED

Key Data

Status

Active

Company No.

01807082

Incorporation date

09/04/1984

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/04/1984)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

07/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 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)

24/09/2024

Appointment of Ms Jane Elizabeth Rees as a director on 2024-09-02

View PDF (2 pages)

18/09/2024

Termination of appointment of Timothy Duncan Elliott as a director on 2024-04-04

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-06-25 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)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (10 pages)

06/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (10 pages)

05/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

03/08/2021

Full accounts made up to 2020-12-31

View PDF (10 pages)

07/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (9 pages)

03/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

18/03/2020

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

View PDF (2 pages)

23/01/2020

Termination of appointment of Paul Christopher Tremaine as a director on 2020-01-17

View PDF (1 pages)

17/12/2019

Full accounts made up to 2018-12-31

View PDF (9 pages)

03/07/2019

Confirmation statement made on 2019-06-25 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)

06/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (8 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (9 pages)

26/06/2018

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

View PDF (2 pages)

26/06/2018

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

View PDF (3 pages)

14/06/2018

Director's details changed for Maurice Gill on 2018-06-07

View PDF (2 pages)

14/06/2018

Director's details changed for David Jones on 2018-06-07

View PDF (2 pages)

20/07/2017

Notification of Citibank Investments Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

20/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (8 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

30/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (20 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

04/08/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

13/07/2015

Termination of appointment of Michael Roger Plummer as a director on 2015-07-13

View PDF (1 pages)

10/07/2015

Appointment of Paul Christopher Tremaine as a director on 2015-07-10

View PDF (2 pages)

10/07/2015

Appointment of Timothy Duncan Elliott as a director on 2015-07-10

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

16/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (16 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

06/06/2014

Miscellaneous

View PDF (7 pages)

14/10/2013

Termination of appointment of John Kirkpatrick as a director

View PDF (2 pages)

14/10/2013

Appointment of Michael Roger Plummer as a director

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

03/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (16 pages)

27/06/2012

Annual return made up to 2012-06-25

View PDF (16 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

29/05/2012

Statement of company's objects

View PDF (2 pages)

29/05/2012

Resolutions

View PDF (18 pages)

07/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (16 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)

05/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (13 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

02/12/2009

Resolutions

View PDF (22 pages)

01/07/2009

Return made up to 25/06/09; full list of members

View PDF (6 pages)

16/06/2009

Director appointed maurice gill

View PDF (2 pages)

08/06/2009

Appointment terminated director paul bacon

View PDF (1 pages)

08/06/2009

Appointment terminated director michael plummer

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

10/06/2008

Return made up to 25/05/08; full list of members

View PDF (6 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

14/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/09/2007

Director resigned

View PDF (1 pages)

18/07/2007

Return made up to 25/06/07; full list of members

View PDF (7 pages)

04/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

04/10/2006

Return made up to 25/06/06; full list of members

View PDF (11 pages)

19/09/2006

New director appointed

View PDF (3 pages)

19/06/2006

Resolutions

View PDF (8 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

30/11/2005

Registered office changed on 30/11/05 from: 5 carmelite street london EC4Y 0PT

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (3 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

19/07/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

24/06/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

New secretary appointed

View PDF (2 pages)

24/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

30/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

05/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (7 pages)

27/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

20/06/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

02/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

25/03/2002

Registered office changed on 25/03/02 from: citibank house 336 strand london WC2R 1HB

View PDF (1 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

08/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/07/2000

Return made up to 25/06/00; full list of members

View PDF (5 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

03/11/1999

Resolutions

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

04/08/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

New director appointed

View PDF (3 pages)

24/06/1999

New director appointed

View PDF (3 pages)

24/06/1999

New director appointed

View PDF (2 pages)

04/11/1998

Resolutions

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

01/07/1998

Return made up to 25/06/98; no change of members

View PDF (0 pages)

04/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

Director resigned

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Resolutions

View PDF (1 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/07/1997

Return made up to 25/06/97; full list of members

View PDF (8 pages)

06/11/1996

Resolutions

View PDF (1 pages)

06/11/1996

Resolutions

View PDF (1 pages)

06/11/1996

Miscellaneous

View PDF (1 pages)

06/11/1996

Auditor's resignation

View PDF (1 pages)

04/07/1996

Return made up to 25/06/96; full list of members

View PDF (8 pages)

28/06/1996

Annual return made up to 25/06/95

View PDF (5 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/04/1996

Secretary resigned

View PDF (1 pages)

30/04/1996

New secretary appointed

View PDF (2 pages)

06/03/1996

Director resigned

View PDF (0 pages)

06/03/1996

Director resigned

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

12/09/1995

Director resigned

View PDF (2 pages)

05/09/1995

Registered office changed on 05/09/95 from: cottons centre hays lane london SE1 2QT

View PDF (1 pages)

04/07/1995

Return made up to 25/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

29/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/06/1994

Director resigned;new director appointed

View PDF (0 pages)

29/06/1994

Return made up to 25/06/94; no change of members

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07/06/1994

Director resigned;new director appointed

View PDF (0 pages)

29/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

06/07/1993

Annual return made up to 25/06/93

View PDF (5 pages)

04/07/1993

Return made up to 25/06/93; full list of members

View PDF (0 pages)

06/07/1992

Return made up to 25/06/92; no change of members

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06/07/1992

Full accounts made up to 1991-12-31

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28/07/1991

Director resigned;new director appointed

View PDF (0 pages)

02/07/1991

Full accounts made up to 1990-12-31

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02/07/1991

Return made up to 25/06/91; no change of members

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09/11/1990

Full accounts made up to 1989-12-31

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09/11/1990

Return made up to 31/10/90; full list of members

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02/04/1990

Full accounts made up to 1988-12-31

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02/04/1990

Return made up to 26/03/90; full list of members

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30/03/1990

Registered office changed on 30/03/90 from: regis house king william street london EC4R 9AR

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30/03/1990

Full accounts made up to 1987-12-31

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16/10/1989

Director resigned

View PDF (0 pages)

30/06/1989

Director resigned;new director appointed

View PDF (0 pages)

30/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/06/1989

New director appointed

View PDF (0 pages)

13/06/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/05/1989

Director resigned

View PDF (0 pages)

16/03/1989

Return made up to 13/01/89; full list of members

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02/02/1989

New director appointed

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27/01/1989

Director resigned

View PDF (0 pages)

19/01/1989

Director resigned

View PDF (0 pages)

09/09/1988

Director resigned

View PDF (0 pages)

02/08/1988

Director resigned

View PDF (0 pages)

02/08/1988

Director resigned

View PDF (0 pages)

02/08/1988

Director resigned

View PDF (0 pages)

02/08/1988

Director resigned

View PDF (0 pages)

12/05/1988

Director resigned

View PDF (0 pages)

18/03/1988

Full accounts made up to 1986-12-31

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18/03/1988

Return made up to 14/01/88; full list of members

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10/02/1988

New director appointed

View PDF (0 pages)

05/03/1987

Full accounts made up to 1985-12-31

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05/03/1987

Return made up to 14/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/11/1986

Director resigned

View PDF (0 pages)

09/04/1984

Incorporation

View PDF (18 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

25/06/2026

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
Omidiora, Adedokun	Director	31/01/1998 - 30/06/1999	4
CITICORPORATE LIMITED	Corporate Secretary	15/04/1996 - 05/09/2001	10
Mr Royston Michael Polding	Director	10/09/1997 - 18/05/1998	4
Tuck, Matthew John	Director	07/07/1999 - 24/05/2000	7
Gaulter, Andrew Martin	Secretary	05/09/2001 - 05/06/2005	26

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

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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 CITIVIC NOMINEES LIMITED

CITIVIC NOMINEES LIMITED is an(a) Active company incorporated on 09/04/1984 with the registered office located at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. There are currently 4 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 CITIVIC NOMINEES LIMITED?

CITIVIC NOMINEES LIMITED is currently Active. It was registered on 09/04/1984 .

Where is CITIVIC NOMINEES LIMITED located?

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

What does CITIVIC NOMINEES LIMITED do?

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

What is the latest filing for CITIVIC NOMINEES LIMITED?

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