Citiclient Nominees No 8 Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-05-26 · next due 2026-06-0912 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Glennon, Matthew Ian · Director appointed 2025-07-24
• Mcmahon, Ainslie · Secretary appointed 2024-09-27
• Bayatli, Sonat · Director appointed 2016-05-27
• D'souza, Agnelo · Director appointed 2015-09-21
• Heard, Dianne Lesley · Director appointed 2015-09-21
• Beill, Stephen Keith · Director appointed 2018-06-22 resigned 2025-06-30
• Hamilton, Rachel · Secretary appointed 2020-03-06 resigned 2023-08-24
• Brown, Elizabeth Anne · Secretary appointed 2018-06-22 resigned 2019-02-26
• Murti, Christine · Director appointed 2017-04-20 resigned 2018-06-22
• Robson, Jill Denise · Secretary appointed 2005-06-01 resigned 2018-06-22
• Alleyne, Terry · Director appointed 2015-09-21 resigned 2017-01-30
• Wadeson, Deborah · Director appointed 2015-09-21 resigned 2016-05-31
• Elmes, Richard John · Director appointed 2010-07-20 resigned 2015-09-22
• Nelson, Simon Derek · Director appointed 2004-08-16 resigned 2015-09-22
• Tarran, Mark Stephen · Director appointed 2004-08-16 resigned 2015-09-22
• Kirkpatrick, John Robert · Director appointed 2000-05-22 resigned 2015-09-22
• Begley, Alan · Director appointed 2010-07-20 resigned 2012-05-20
• Everall, Denise · Director appointed 2001-06-20 resigned 2010-06-30
• Carroll, Paul Gerard · Director appointed 2001-11-22 resigned 2007-06-29
• Quarmby, Jonathan Michael · Director appointed 2003-11-03 resigned 2007-05-11
• Foster, James Stephen · Director appointed 2002-11-27 resigned 2007-05-11
• Gaulter, Andrew Martin · Secretary appointed 2001-06-21 resigned 2005-05-31
• Meadows, Steven Blackard · Director appointed 2001-06-20 resigned 2003-06-30
• Everard, Stephen Mark · Director appointed 2000-05-22 resigned 2001-11-28
• Walsh, Jeffrey Russell · Director appointed 2000-05-22 resigned 2001-06-22
• Citicorporate Limited · Corporate Nominee Secretary appointed 2000-05-22 resigned 2001-06-21
• Crews, Richard Ian · Director appointed 2000-05-22 resigned 2001-05-08
• Mullen, Peter Downey · Nominee Director appointed 2000-05-22 resigned 2001-04-04
• Fewell, Mark Lawrence · Nominee Director appointed 2000-05-22 resigned 2000-10-06

People with significant control (1)

• Citibank Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Recent filings (15)

• 2026-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Full accounts (paper) AA Accounts
• 2025-07-24 Appointment of director AP01 Officers
• 2025-07-24 Termination director company with name termination date TM01 Officers
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-28 Memorandum and articles (paper) MA Incorporation
• 2025-03-28 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-28 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-10-01 Appointment of secretary AP03 Officers
• 2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Termination secretary company with name termination date TM02 Officers
• 2023-07-20 Full accounts (paper) AA Accounts
• 2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-30 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.