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CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, United Kingdom
Company Information
- Company registration number
- 01740555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citigroup Centre
- Canada Square Canary Wharf
- London
- E14 5LB Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- CLARK, Stephen Leslie
- CRAIG, Therese Claire
- LYALL, Iain James
- MURPHY, Ann Margaret
- THOMAS, Richard Paul
- Company secretaries
- HAMILTON, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-07-19
- Age Of Company 1983-07-19 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Citigroup Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CTCL PROPERTY MHI NOMINEES NO 1 LIMITED
- Legal Entity Identifier (LEI)
- 5493007VYU4XOIHQSW38
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2021-03-12
- Last Date: 2020-01-29
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CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Company Description
- CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 01740555. Its current trading status is "live". It was registered 1983-07-19. It was previously called CTCL PROPERTY MHI NOMINEES NO 1 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-29.It can be contacted at Citigroup Centre .
Get CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cip Property (Aipif) Nominee No 1 Limited - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, United Kingdom
- 1983-07-19
- 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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accounts-with-accounts-type-full (2020-09-17) - AA
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confirmation-statement-with-updates (2020-02-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-28) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-updates (2019-02-05) - CS01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
-
confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-07) - CH01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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accounts-with-accounts-type-full (2017-06-28) - AA
-
change-person-director-company-with-change-date (2017-06-12) - CH01
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confirmation-statement-with-updates (2017-02-08) - CS01
-
appoint-person-director-company-with-name-date (2017-01-26) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
-
accounts-with-accounts-type-full (2016-06-24) - AA
-
termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
-
change-person-director-company-with-change-date (2016-11-03) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-06) - TM01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
-
accounts-with-accounts-type-full (2015-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
-
termination-director-company-with-name-termination-date (2014-07-22) - TM01
-
accounts-with-accounts-type-full (2014-07-22) - AA
-
miscellaneous (2014-06-06) - MISC
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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statement-of-companys-objects (2012-06-07) - CC04
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accounts-with-accounts-type-full (2012-06-07) - AA
-
resolution (2012-06-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-06-08) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-04) - AA
-
appoint-person-director-company-with-name (2011-04-27) - AP01
-
appoint-person-director-company-with-name (2011-04-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
-
termination-secretary-company-with-name (2010-06-03) - TM02
-
appoint-corporate-secretary-company-with-name (2010-06-03) - AP04
-
termination-director-company-with-name (2010-06-08) - TM01
keyboard_arrow_right 2009
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resolution (2009-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-21) - AA
-
legacy (2009-02-18) - 363a
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memorandum-articles (2009-01-08) - MEM/ARTS
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certificate-change-of-name-company (2009-01-07) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-16) - AA
-
legacy (2008-02-06) - 363a
-
legacy (2008-09-29) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-15) - 288a
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accounts-with-accounts-type-full (2007-05-17) - AA
-
legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 363a
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accounts-with-accounts-type-full (2006-05-10) - AA
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memorandum-articles (2006-05-04) - MEM/ARTS
-
resolution (2006-05-04) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-01-28) - 288b
-
legacy (2005-05-10) - 288c
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accounts-with-accounts-type-full (2005-04-29) - AA
-
legacy (2005-04-11) - 288a
-
legacy (2005-03-30) - 288a
-
legacy (2005-03-24) - 288a
-
legacy (2005-02-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-27) - 288b
-
accounts-with-accounts-type-full (2004-06-02) - AA
-
legacy (2004-02-09) - 363a
-
resolution (2004-05-10) - RESOLUTIONS
-
legacy (2004-06-14) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 288b
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accounts-with-accounts-type-full (2003-06-09) - AA
-
legacy (2003-02-20) - 288b
-
legacy (2003-05-01) - 288a
-
legacy (2003-03-10) - 288a
-
legacy (2003-02-27) - 288a
-
legacy (2003-02-20) - 288a
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certificate-change-of-name-company (2003-02-18) - CERTNM
-
legacy (2003-02-07) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-15) - 288a
-
legacy (2002-02-15) - 288b
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gazette-notice-voluntary (2002-04-09) - GAZ1(A)
-
legacy (2002-02-28) - 652a
-
legacy (2002-02-01) - 363a
-
legacy (2002-04-10) - 288c
-
gazette-filings-brought-up-to-date (2002-05-21) - DISS40
-
accounts-with-accounts-type-full (2002-07-14) - AA
-
legacy (2002-09-30) - 287
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certificate-change-of-name-company (2002-11-11) - CERTNM
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legacy (2002-05-16) - 652C
keyboard_arrow_right 2001
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auditors-resignation-company (2001-12-12) - AUD
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accounts-with-accounts-type-full (2001-07-11) - AA
-
legacy (2001-02-05) - 363a
-
legacy (2001-02-05) - 288b
-
legacy (2001-02-05) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 288c
-
legacy (2000-04-27) - 288b
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accounts-with-accounts-type-full (2000-03-15) - AA
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legacy (2000-02-10) - 363a
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certificate-change-of-name-company (2000-05-16) - CERTNM
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-27) - AA
-
legacy (1999-10-08) - 288b
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legacy (1999-02-12) - 363a
keyboard_arrow_right 1998
-
legacy (1998-12-23) - 288b
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auditors-resignation-company (1998-09-08) - AUD
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accounts-with-accounts-type-full (1998-02-26) - AA
-
legacy (1998-02-04) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 288c
-
legacy (1997-08-07) - 288b
-
legacy (1997-07-18) - 288a
-
legacy (1997-04-06) - 288b
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accounts-with-accounts-type-full (1997-02-11) - AA
-
legacy (1997-02-06) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-18) - 363x
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accounts-with-accounts-type-full (1996-02-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-06) - 363x
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accounts-with-accounts-type-full (1995-02-01) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-28) - 288
-
legacy (1994-02-23) - 363x
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accounts-with-accounts-type-full (1994-02-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-07) - 288
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accounts-with-accounts-type-full (1993-02-18) - AA
-
legacy (1993-02-11) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-21) - AA
-
legacy (1992-02-21) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-28) - AA
-
legacy (1991-02-28) - 363x
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resolution (1991-01-08) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-04-09) - 288
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accounts-with-accounts-type-full (1990-02-21) - AA
-
legacy (1990-02-21) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-15) - AA
-
legacy (1989-02-15) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-15) - AA
-
legacy (1988-03-15) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-04) - AA
-
legacy (1987-04-03) - 363