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CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED - COMPANY SECRETARIAL DEPARTMENT, Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 05263327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- COMPANY SECRETARIAL DEPARTMENT
- Citigroup Centre Canada Square
- Canary Wharf
- London
- E14 5LB COMPANY SECRETARIAL DEPARTMENT, Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- CLARK, Stephen Leslie
- CRAIG, Fiona
- CRAIG, Therese Claire
- MURPHY, Ann Margaret
- THOMAS, Richard Paul
- WHITEFORD, Rowena Helen
- YOUNG, Lesley Ann
- Company secretaries
- HAMILTON, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-19
- Age Of Company 2004-10-19 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Citigroup Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300I3VXY7Y3R76R32
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2020-11-30
- Last Date: 2019-10-19
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CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Company Description
- CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05263327. Its current trading status is "live". It was registered 2004-10-19. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at Company Secretarial Department .
Get CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ctcl (Bukp) Fund Nominee No. 1 Limited - COMPANY SECRETARIAL DEPARTMENT, Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
- 2004-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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appoint-person-secretary-company-with-name-date (2020-05-01) - AP03
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accounts-with-accounts-type-full (2020-09-17) - AA
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termination-secretary-company-with-name-termination-date (2020-03-28) - TM02
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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confirmation-statement-with-updates (2019-10-29) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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change-person-director-company-with-change-date (2017-06-12) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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confirmation-statement-with-updates (2016-10-28) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-08) - CH01
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accounts-with-accounts-type-full (2015-08-12) - AA
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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miscellaneous (2014-06-06) - MISC
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-07-22) - AA
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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accounts-with-accounts-type-full (2012-06-07) - AA
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resolution (2012-06-07) - RESOLUTIONS
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statement-of-companys-objects (2012-06-07) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-05-04) - AA
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appoint-person-director-company-with-name (2011-04-19) - AP01
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appoint-person-director-company-with-name (2011-04-27) - AP01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-06-03) - AP04
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termination-secretary-company-with-name (2010-06-03) - TM02
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accounts-with-accounts-type-full (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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termination-director-company-with-name (2010-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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resolution (2009-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-16) - AA
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legacy (2008-08-29) - 288b
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legacy (2008-11-02) - 363a
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legacy (2008-09-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288a
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legacy (2007-10-31) - 363a
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accounts-with-accounts-type-full (2007-05-17) - AA
keyboard_arrow_right 2006
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resolution (2006-01-17) - RESOLUTIONS
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resolution (2006-05-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-10) - AA
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memorandum-articles (2006-05-04) - MEM/ARTS
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legacy (2006-11-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-10) - 288c
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legacy (2005-04-11) - 288a
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legacy (2005-03-24) - 288a
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legacy (2005-01-28) - 288b
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legacy (2005-11-30) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-10-19) - NEWINC
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legacy (2004-10-20) - 288b
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legacy (2004-10-26) - 288a
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legacy (2004-11-26) - 225
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legacy (2004-12-02) - 288a
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legacy (2004-12-03) - 288a
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legacy (2004-12-13) - 288a
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resolution (2004-11-26) - RESOLUTIONS