CITCO CUSTODY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 07/05/257 May 2025 | Full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Change of details for Bernard Jacques Albert Patrick Foetisch as a person with significant control on 2024-12-30 |
| 15/01/2515 January 2025 | Change of details for Christoffel Gaston Smeets as a person with significant control on 2024-12-30 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 02/05/242 May 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 11/05/2311 May 2023 | Notification of Robert Antonius Voges as a person with significant control on 2023-04-25 |
| 11/05/2311 May 2023 | Cessation of Laurens Clemens Luckmann as a person with significant control on 2023-04-25 |
| 04/05/234 May 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | SECRETARY APPOINTED AOIFE FITZPATRICK |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, SECRETARY CECILIA CAHILL |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CONOR CLEERE |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | 28/09/17 STATEMENT OF CAPITAL GBP 1784891 |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | SECRETARY APPOINTED MS. CECILIA CAHILL |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN DIVER |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 1635621 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR MALACHY HENRY TUCKER |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD PICKETT |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR CONOR PAUL CLEERE |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR MARK ANTHONY SWEENEY |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR MICHAEL ROGER CHAPMAN |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR JOHN DEVINE |
| 19/06/1719 June 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 1560001 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 20/01/1620 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/04/1516 April 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 16/04/1516 April 2015 | ARTICLES OF ASSOCIATION |
| 16/04/1516 April 2015 | ALTER ARTICLES 01/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED JOHN JOSEPH DIVER |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 16/04/1516 April 2015 | SECRETARY APPOINTED JOHN JOSEPH DIVER |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 01/04/151 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/151 April 2015 | COMPANY NAME CHANGED VISIONDALE LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 14/01/1514 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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