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Company Information for

CITICLIENT NOMINEES NO 8 LIMITED

CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
03999258
Private Limited Company
Active

Company Overview

About Citiclient Nominees No 8 Ltd
CITICLIENT NOMINEES NO 8 LIMITED was founded on 2000-05-22 and has its registered office in Canada Square Canary Wharf. The organisation's status is listed as "Active". Citiclient Nominees No 8 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITICLIENT NOMINEES NO 8 LIMITED
 
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Filing Information
Company Number 03999258
Company ID Number 03999258
Date formed 2000-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-05-26
Return next due 2019-06-09
Type of accounts FULL
Last Datalog update: 2018-06-18 09:02:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITICLIENT NOMINEES NO 8 LIMITED

Company Officers of CITICLIENT NOMINEES NO 8 LIMITED

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
Company Secretary 2005-06-01
SONAT BAYATLI
Director 2016-05-27
AGNELO D'SOUZA
Director 2015-09-21
DIANNE LESLEY HEARD
Director 2015-09-21
CHRISTINE MURTI
Director 2017-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY ALLEYNE
Director 2015-09-21 2017-01-30
DEBORAH WADESON
Director 2015-09-21 2016-05-31
RICHARD JOHN ELMES
Director 2010-07-20 2015-09-22
JOHN ROBERT KIRKPATRICK
Director 2000-05-22 2015-09-22
SIMON DEREK NELSON
Director 2004-08-16 2015-09-22
MARK STEPHEN TARRAN
Director 2004-08-16 2015-09-22
ALAN BEGLEY
Director 2010-07-20 2012-05-20
DENISE EVERALL
Director 2001-06-20 2010-06-30
PAUL GERARD CARROLL
Director 2001-11-22 2007-06-29
JAMES STEPHEN FOSTER
Director 2002-11-27 2007-05-11
JONATHAN MICHAEL QUARMBY
Director 2003-11-03 2007-05-11
ANDREW MARTIN GAULTER
Company Secretary 2001-06-21 2005-05-31
STEVEN BLACKARD MEADOWS
Director 2001-06-20 2003-06-30
STEPHEN MARK EVERARD
Director 2000-05-22 2001-11-28
JEFFREY RUSSELL WALSH
Director 2000-05-22 2001-06-22
CITICORPORATE LIMITED
Nominated Secretary 2000-05-22 2001-06-21
RICHARD IAN CREWS
Director 2000-05-22 2001-05-08
PETER DOWNEY MULLEN
Nominated Director 2000-05-22 2001-04-04
MARK LAWRENCE FEWELL
Nominated Director 2000-05-22 2000-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL DENISE ROBSON CITI PD PLAN SPONSOR LIMITED Company Secretary 2008-08-21 CURRENT 2008-01-24 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED Company Secretary 2008-06-01 CURRENT 1986-05-15 Dissolved 2016-03-02
JILL DENISE ROBSON CITI (UK) PENSION TRUSTEE LIMITED Company Secretary 2008-06-01 CURRENT 2000-08-22 Liquidation
JILL DENISE ROBSON CITI PENSIONS & TRUSTEES LTD Company Secretary 2008-06-01 CURRENT 1986-09-02 Liquidation
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-10 Dissolved 2017-04-04
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE LIMITED Company Secretary 2008-06-01 CURRENT 1981-03-05 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS LIMITED Company Secretary 2008-06-01 CURRENT 1983-10-21 Active
JILL DENISE ROBSON JHSW LIMITED Company Secretary 2008-06-01 CURRENT 1954-04-12 Active
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-08 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Company Secretary 2008-05-01 CURRENT 2003-12-09 Active
JILL DENISE ROBSON TANNERYLE LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
JILL DENISE ROBSON CITIVIC NOMINEES LIMITED Company Secretary 2005-06-07 CURRENT 1984-04-09 Active
JILL DENISE ROBSON CITICLIENT NOMINEES NO 1 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 2 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 3 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 4 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 5 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 6 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 7 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICAPITAL FLEET LIMITED Company Secretary 2004-10-06 CURRENT 1987-09-29 Dissolved 2014-01-01
JILL DENISE ROBSON CITICAPITAL LEASING (JUNE) LIMITED Company Secretary 2004-10-06 CURRENT 1986-04-16 Dissolved 2017-01-04
JILL DENISE ROBSON CITICAPITAL LEASING (MARCH) LIMITED Company Secretary 2004-10-06 CURRENT 1981-09-04 Active
JILL DENISE ROBSON CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-06-11 Liquidation
JILL DENISE ROBSON CITIGROUP PARTICIPATION LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-11-26 Active
JILL DENISE ROBSON DINERS CLUB UK LIMITED Company Secretary 2004-08-06 CURRENT 2000-06-12 Dissolved 2014-01-03
JILL DENISE ROBSON CITICORPORATE LIMITED Company Secretary 2001-08-07 CURRENT 1986-05-07 Liquidation
SONAT BAYATLI EAST FOURTEEN LIMITED Director 2016-10-28 CURRENT 1997-08-21 Active
AGNELO D'SOUZA EAST FOURTEEN LIMITED Director 2014-07-14 CURRENT 1997-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-04-28AP01DIRECTOR APPOINTED CHRISTINE MURTI
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR TERRY ALLEYNE
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09AP01DIRECTOR APPOINTED SONAT BAYATLI
2016-06-09AP01DIRECTOR APPOINTED SONAT BAYATLI
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH WADESON
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH WADESON
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0126/05/16 FULL LIST
2016-06-03AR0126/05/16 FULL LIST
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELMES
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NELSON
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKPATRICK
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK TARRAN
2015-09-22AP01DIRECTOR APPOINTED TERRY ALLEYNE
2015-09-22AP01DIRECTOR APPOINTED DEBORAH WADESON
2015-09-22AP01DIRECTOR APPOINTED DIANNE LESLEY HEARD
2015-09-22AP01DIRECTOR APPOINTED AGNELO D'SOUZA
2015-08-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0126/05/15 FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06MISCSECTION 519 COMPANIES ACT 2006
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TARRAN / 24/05/2014
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0126/05/14 FULL LIST
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KIRKPATRICK / 02/09/2013
2013-06-18AR0126/05/13 FULL LIST
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-08AR0126/05/12 NO CHANGES
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BEGLEY
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27RES01ADOPT ARTICLES 19/01/2012
2012-01-27CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-31AR0126/05/11 FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-08-17AP01DIRECTOR APPOINTED ALAN BEGLEY
2010-08-04AP01DIRECTOR APPOINTED MR RICHARD JOHN ELMES
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DENISE EVERALL
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03AR0126/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK NELSON / 26/03/2010
2009-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-07-01363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-10363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-16288bDIRECTOR RESIGNED
2007-07-02363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-11288bDIRECTOR RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-10288bSECRETARY RESIGNED
2005-06-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-08363aRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 25 MOLESWORTH STREET LEWISHAM LONDON SE13 7EX
2004-06-02363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-24288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-07-15288bDIRECTOR RESIGNED
2003-06-05363aRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02288cDIRECTOR'S PARTICULARS CHANGED
2003-01-02288aNEW DIRECTOR APPOINTED
2002-05-29363aRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04288bDIRECTOR RESIGNED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-07-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-07288bDIRECTOR RESIGNED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CITICLIENT NOMINEES NO 8 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITICLIENT NOMINEES NO 8 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITICLIENT NOMINEES NO 8 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITICLIENT NOMINEES NO 8 LIMITED

Intangible Assets
Patents
We have not found any records of CITICLIENT NOMINEES NO 8 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITICLIENT NOMINEES NO 8 LIMITED
Trademarks
We have not found any records of CITICLIENT NOMINEES NO 8 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITICLIENT NOMINEES NO 8 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CITICLIENT NOMINEES NO 8 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CITICLIENT NOMINEES NO 8 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITICLIENT NOMINEES NO 8 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITICLIENT NOMINEES NO 8 LIMITED any grants or awards.
Ownership
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