Citivic Nominees Limited

Company Name	Citivic Nominees Limited
Company Status	Active
Company Number	01807082
Category	Private Limited Company
Incorporation Date	9 April 1984(40 years ago)
Previous Name	Hackremco (No.162) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Jones
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2007(23 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Banker
Correspondence Address	1 North Wall Quay Dublin Ireland

Director Name	Maurice Gill
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2009(25 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Banker
Correspondence Address	North Wall Quay Dublin I Ireland

Director Name	Timothy Duncan Elliott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Rachel Hamilton
Status	Current
Appointed	06 March 2020(35 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	John McDonnell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 1996)
Role	Banker
Correspondence Address	15 Crofton Avenue Bexley Kent DA5 3AS

Director Name	Gary John Mayo
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(7 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 17 July 1991)
Role	Clerk
Correspondence Address	106 Brook Hill Runwell Essex SS11 7MX

Director Name	Alan David Jones
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1994)
Role	Personnel Manager
Correspondence Address	11 Laburnum Road Epsom Surrey KT18 5DT

Secretary Name	Geraldine Mary Caulfield
Nationality	British
Status	Resigned
Appointed	25 June 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 April 1996)
Role	Company Director
Correspondence Address	2a Caversham Avenue London N13 4LN

Director Name	Geraldine Mary Caulfield
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 1995)
Role	Chartered Accountant
Correspondence Address	2a Caversham Avenue London N13 4LN

Director Name	Shirish Moreshwar Apte
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 February 1996(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1997)
Role	Banker
Correspondence Address	7 Bathgate Road Wimbledon London SW19 5PW

Director Name	Ade Dokun Omidiora
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1999)
Role	Banker
Correspondence Address	20 Georgian Close Stanmore Middlesex HA7 3QT

Director Name	Yat Tung Ng
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 June 1999)
Role	Banker
Correspondence Address	35 Fountains Crescent Southgate Middlesex N14 6BG

Director Name	Mr John Stuart Mitchell-Hewson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(15 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 09 July 1999)
Role	Chartered Secretary
Correspondence Address	44 Deakin Leas Tonbridge Kent TN9 2JX

Director Name	Mr Clifford John Morris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(15 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 09 July 1999)
Role	Administrator
Correspondence Address	31 The Boundary Langton Green Tunbridge Wells Kent TN3 0YA

Director Name	Michael Leonard Edward Foxton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(15 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 09 July 1999)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Warwick House Tokers Green Lane Tokers Green Reading South Oxfordshire RG4 9EB

Director Name	Karen Andrea Phillips
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 April 2004)
Role	Banker
Correspondence Address	33 Devon Close Buckhurst Hill Essex IG9 5LF

Director Name	Brian Leigh
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(15 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 2003)
Role	Banker
Correspondence Address	12 Woodfields Sevenoaks Kent TN13 2RA

Director Name	Dianne Margaret Chandler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2001)
Role	Banker
Correspondence Address	86 Scott Drive Wickford Essex SS12 9PW

Director Name	Timothy Duncan Elliott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(16 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 04 May 2007)
Role	Banker
Country of Residence	England
Correspondence Address	12 Needham Close Billericay Essex CM11 1LQ

Director Name	Daniel Trevor Neale
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(17 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 May 2007)
Role	Banker
Correspondence Address	35 Culverden Park Road Tunbridge Wells Kent TN4 9RB

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	06 September 2001(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Peter Joseph Beale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2007)
Role	Banker
Correspondence Address	23 Lichfield Terrace Upminster Essex RM14 3JU

Director Name	Paul James Light
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2007)
Role	Banker
Country of Residence	England
Correspondence Address	17 Lindsay Avenue Hitchin Hertfordshire SG4 9JA

Director Name	Paul Andrew Bacon
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(20 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2009)
Role	Banker
Correspondence Address	41 Hayes Wood Avenue Hayes Bromley Kent BR2 7BG

Director Name	John Robert Kirkpatrick
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(21 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2013)
Role	Banker
Correspondence Address	Winsford Withyham Road, Groombridge Tunbridge Wells Kent TN3 9QR

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	07 June 2005(21 years, 2 months after company formation)
Appointment Duration	13 years (resigned 22 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Andrew John Churchill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2007)
Role	Banker
Correspondence Address	74 Sallins Pier Sallins Co Kildare Irish

Director Name	Anna Marie Odonoghue
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2007)
Role	Banker
Correspondence Address	Drehid Carbury Co Kildare Irish

Director Name	Mark Odonoghue
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2005(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2007)
Role	Bank Official
Correspondence Address	Drehid Carbury Co Kildare Irish

Director Name	Georgina Ohehir
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2007)
Role	Director Of Opertations
Correspondence Address	Rockville Pine Forest Road Glencullen Co Dublin Irish

Director Name	Declan Kane
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2005(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2007)
Role	Financial Services
Correspondence Address	15 Sandyford Hall Drive Sandyford Dublin 18 Irish

Director Name	Neil Jonathan Bartholomew
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2007)
Role	Banker
Correspondence Address	33 The Green Liffey Hall Newbridge Co Kildare Irish

Director Name	James Joseph Matthew Mullen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2007(23 years after company formation)
Appointment Duration	7 months (resigned 03 December 2007)
Role	Section Manager Depositary Ope
Correspondence Address	5a Beechfield Court Walkinstown Dublin 12 Irish

Secretary Name	Elizabeth Anne Brown
Status	Resigned
Appointed	22 June 2018(34 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 February 2019)
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Citicorporate Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(12 years after company formation)
Appointment Duration	5 years, 4 months (resigned 06 September 2001)
Correspondence Address	Citigroup Centre Canada Square Canary Wharf E14 5LB

Contact

Telephone	020 79866000
Telephone region	London

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Citibank Investments LTD 50.00% Ordinary
1 at £1	Citicorporate LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

17 September 2020	Full accounts made up to 31 December 2019 (9 pages)
3 July 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
18 March 2020	Appointment of Rachel Hamilton as a secretary on 6 March 2020 (2 pages)
23 January 2020	Termination of appointment of Paul Christopher Tremaine as a director on 17 January 2020 (1 page)
17 December 2019	Full accounts made up to 31 December 2018 (9 pages)
3 July 2019	Confirmation statement made on 25 June 2019 with updates (8 pages)
12 March 2019	Termination of appointment of Elizabeth Anne Brown as a secretary on 26 February 2019 (2 pages)
6 July 2018	Full accounts made up to 31 December 2017 (9 pages)
6 July 2018	Confirmation statement made on 25 June 2018 with no updates (8 pages)
26 June 2018	Termination of appointment of Jill Denise Robson as a secretary on 22 June 2018 (2 pages)
26 June 2018	Appointment of Elizabeth Anne Brown as a secretary on 22 June 2018 (3 pages)
14 June 2018	Director's details changed for David Jones on 7 June 2018 (2 pages)
14 June 2018	Director's details changed for Maurice Gill on 7 June 2018 (2 pages)
20 July 2017	Notification of Citibank Investments Limited as a person with significant control on 6 April 2016 (4 pages)
20 July 2017	Confirmation statement made on 25 June 2017 with updates (8 pages)
20 July 2017	Notification of Citibank Investments Limited as a person with significant control on 6 April 2016 (4 pages)
20 July 2017	Confirmation statement made on 25 June 2017 with updates (8 pages)
15 June 2017	Full accounts made up to 31 December 2016 (8 pages)
15 June 2017	Full accounts made up to 31 December 2016 (8 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (20 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (20 pages)
15 June 2016	Full accounts made up to 31 December 2015 (8 pages)
15 June 2016	Full accounts made up to 31 December 2015 (8 pages)
4 August 2015	Full accounts made up to 31 December 2014 (8 pages)
4 August 2015	Full accounts made up to 31 December 2014 (8 pages)
13 July 2015	Termination of appointment of Michael Roger Plummer as a director on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Michael Roger Plummer as a director on 13 July 2015 (1 page)
10 July 2015	Appointment of Paul Christopher Tremaine as a director on 10 July 2015 (2 pages)
10 July 2015	Appointment of Timothy Duncan Elliott as a director on 10 July 2015 (2 pages)
10 July 2015	Appointment of Timothy Duncan Elliott as a director on 10 July 2015 (2 pages)
10 July 2015	Appointment of Paul Christopher Tremaine as a director on 10 July 2015 (2 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
16 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (16 pages)
16 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (16 pages)
14 July 2014	Full accounts made up to 31 December 2013 (8 pages)
14 July 2014	Full accounts made up to 31 December 2013 (8 pages)
6 June 2014	Section 519 (7 pages)
6 June 2014	Section 519 (7 pages)
14 October 2013	Termination of appointment of John Kirkpatrick as a director (2 pages)
14 October 2013	Appointment of Michael Roger Plummer as a director (3 pages)
14 October 2013	Termination of appointment of John Kirkpatrick as a director (2 pages)
14 October 2013	Appointment of Michael Roger Plummer as a director (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (7 pages)
3 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (16 pages)
3 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (16 pages)
27 June 2012	Annual return made up to 25 June 2012 (16 pages)
27 June 2012	Annual return made up to 25 June 2012 (16 pages)
1 June 2012	Full accounts made up to 31 December 2011 (7 pages)
1 June 2012	Full accounts made up to 31 December 2011 (7 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 May 2012	Statement of company's objects (2 pages)
29 May 2012	Statement of company's objects (2 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (16 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (16 pages)
9 May 2011	Full accounts made up to 31 December 2010 (6 pages)
9 May 2011	Full accounts made up to 31 December 2010 (6 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (13 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (13 pages)
7 June 2010	Full accounts made up to 31 December 2009 (6 pages)
7 June 2010	Full accounts made up to 31 December 2009 (6 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 July 2009	Return made up to 25/06/09; full list of members (6 pages)
1 July 2009	Return made up to 25/06/09; full list of members (6 pages)
16 June 2009	Director appointed maurice gill (2 pages)
16 June 2009	Director appointed maurice gill (2 pages)
8 June 2009	Appointment terminated director michael plummer (1 page)
8 June 2009	Appointment terminated director paul bacon (1 page)
8 June 2009	Appointment terminated director paul bacon (1 page)
8 June 2009	Appointment terminated director michael plummer (1 page)
20 May 2009	Full accounts made up to 31 December 2008 (6 pages)
20 May 2009	Full accounts made up to 31 December 2008 (6 pages)
10 June 2008	Return made up to 25/05/08; full list of members (6 pages)
10 June 2008	Return made up to 25/05/08; full list of members (6 pages)
4 June 2008	Full accounts made up to 31 December 2007 (6 pages)
4 June 2008	Full accounts made up to 31 December 2007 (6 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
18 July 2007	Return made up to 25/06/07; full list of members (7 pages)
18 July 2007	Return made up to 25/06/07; full list of members (7 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Full accounts made up to 31 December 2006 (6 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Full accounts made up to 31 December 2006 (6 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
4 October 2006	Return made up to 25/06/06; full list of members (11 pages)
4 October 2006	Return made up to 25/06/06; full list of members (11 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 June 2006	Full accounts made up to 31 December 2005 (6 pages)
13 June 2006	Full accounts made up to 31 December 2005 (6 pages)
30 November 2005	Registered office changed on 30/11/05 from: 5 carmelite street london EC4Y 0PT (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 5 carmelite street london EC4Y 0PT (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (2 pages)
19 July 2005	Return made up to 25/06/05; full list of members (8 pages)
19 July 2005	Return made up to 25/06/05; full list of members (8 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Secretary resigned (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (6 pages)
22 June 2005	Full accounts made up to 31 December 2004 (6 pages)
30 July 2004	Return made up to 25/06/04; full list of members (8 pages)
30 July 2004	Return made up to 25/06/04; full list of members (8 pages)
2 June 2004	Full accounts made up to 31 December 2003 (6 pages)
2 June 2004	Full accounts made up to 31 December 2003 (6 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
20 June 2003	Return made up to 25/06/03; full list of members (9 pages)
20 June 2003	Return made up to 25/06/03; full list of members (9 pages)
23 May 2003	Full accounts made up to 31 December 2002 (6 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Full accounts made up to 31 December 2002 (6 pages)
23 May 2003	New director appointed (2 pages)
2 July 2002	Return made up to 25/06/02; full list of members (7 pages)
2 July 2002	Return made up to 25/06/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 31 December 2001 (7 pages)
29 April 2002	Full accounts made up to 31 December 2001 (7 pages)
25 March 2002	Registered office changed on 25/03/02 from: citibank house 336 strand london WC2R 1HB (1 page)
25 March 2002	Registered office changed on 25/03/02 from: citibank house 336 strand london WC2R 1HB (1 page)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
12 September 2001	Return made up to 25/06/01; full list of members (7 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	Return made up to 25/06/01; full list of members (7 pages)
11 September 2001	Full accounts made up to 31 December 2000 (9 pages)
11 September 2001	Full accounts made up to 31 December 2000 (9 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
10 July 2000	Return made up to 25/06/00; full list of members (5 pages)
10 July 2000	Return made up to 25/06/00; full list of members (5 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
3 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (9 pages)
26 October 1999	Full accounts made up to 31 December 1998 (9 pages)
4 August 1999	Return made up to 25/06/99; full list of members (6 pages)
4 August 1999	Return made up to 25/06/99; full list of members (6 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
24 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (3 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
4 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
5 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 July 1997	Return made up to 25/06/97; full list of members (8 pages)
23 July 1997	Return made up to 25/06/97; full list of members (8 pages)
6 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 November 1996	Auditor's resignation (1 page)
6 November 1996	Auditors statement (1 page)
6 November 1996	Auditors statement (1 page)
6 November 1996	Auditor's resignation (1 page)
6 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 July 1996	Return made up to 25/06/96; full list of members (8 pages)
4 July 1996	Return made up to 25/06/96; full list of members (8 pages)
28 June 1996	Annual return made up to 25/06/95 (5 pages)
28 June 1996	Annual return made up to 25/06/95 (5 pages)
8 May 1996	Full accounts made up to 31 December 1995 (9 pages)
8 May 1996	Full accounts made up to 31 December 1995 (9 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Secretary resigned (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
5 September 1995	Registered office changed on 05/09/95 from: cottons centre hays lane london SE1 2QT (1 page)
5 September 1995	Registered office changed on 05/09/95 from: cottons centre hays lane london SE1 2QT (1 page)
4 July 1995	Return made up to 25/06/95; full list of members (6 pages)
4 July 1995	Return made up to 25/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
6 July 1993	Annual return made up to 25/06/93 (5 pages)
6 July 1993	Annual return made up to 25/06/93 (5 pages)
9 April 1984	Incorporation (18 pages)
9 April 1984	Incorporation (18 pages)

Citivic Nominees Limited

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