Citco Reif Services UK Limited

Company Name	Citco Reif Services UK Limited
Directors	Benjamin Roland Mardon and Michael Anthony Regan
Company Status	Active
Company Number	03552187
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Previous Name	Equity Partnerships Fund Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Benjamin Roland Mardon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(25 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Michael Anthony Regan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(25 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	General Counsel
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	11 August 2011(13 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Paul Francis Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 09 February 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Anthony Norris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 February 2000)
Role	Chartered Accountant
Correspondence Address	Plot 4 Lakeside Place London Road Riverhead Sevenoaks Kent TN13 2QU

Director Name	Andrew Francis Eden
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2001)
Role	Company Director
Correspondence Address	88 Seymour Street London W2 2JJ

Secretary Name	Mrs Dee Oliver
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	6 Burnaby Crescent London W4 3LH

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Alan Adams Murray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 February 2008)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	3 Otterburn Park Edinburgh Midlothian EH14 1JX Scotland

Director Name	Mrs Susan Margaret Brook
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Director Name	Mr Robert John Corlett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	102 Deacon Road Kingston Upon Thames Surrey KT2 6LU

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	31 October 2000(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	25 March 2004(5 years, 11 months after company formation)
Appointment Duration	7 months (resigned 27 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Jeremy John Tutton
Nationality	British
Status	Resigned
Appointed	27 October 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	31 Chester Way Kennington London SE11 4UR

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Secretary Name	Mr Marcus Owen Shepherd
Nationality	British
Status	Resigned
Appointed	30 April 2006(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Mr Robert James Cotterell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 February 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mark James Carrington
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 February 2010)
Role	Chartered Surveyor
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr James Alistair Sullivan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Houndsden Road London N21 1LY

Director Name	Mr John Richard Trustram Eve
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(11 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 April 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Astra Court Hythe Southampton Hampshire SO45 6DZ

Director Name	Mr Simon Timothy Christopher Webber
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Hurdsfield Road Macclesfield Cheshire SK10 2QX

Secretary Name	Edward Leigh Williamson
Nationality	British
Status	Resigned
Appointed	01 February 2010(11 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 July 2010)
Role	Company Director
Correspondence Address	31 Upland Road South Croydon Surrey CR2 6RE

Director Name	Mr Amir Hassan Zaidi
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2010(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 64 North Row London W1K 7DA

Secretary Name	Mrs Sally Frances King
Status	Resigned
Appointed	22 July 2010(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 August 2011)
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Michael Sheahan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 May 2011(13 years after company formation)
Appointment Duration	4 years (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Adam Richard Kowalski
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(14 years after company formation)
Appointment Duration	11 years, 6 months (resigned 16 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Michael John Francombe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(17 years after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 2020)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(5 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 August 2011)
Correspondence Address	4a Melville Street Edinburgh EH3 7NS Scotland

Director Name	Valsec Director Limited (Corporation)
Status	Resigned
Appointed	22 December 2009(11 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 March 2010)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	citco.com
Email address	[email protected]

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

385k at £1	Citco London LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£409,863
Net Worth	£484,047
Cash	£556,162
Current Liabilities	£262,001

Accounts

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

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

16 July 2004	Delivered on: 24 July 2004 Satisfied on: 23 February 2010 Persons entitled: The Governor and Company of the Bank of Scotland, for Itself and as Trustee for and on Behalfof the Banks Classification: Accounts pledge Secured details: All monies due or to become due from the borrower to the chargee and the banks (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right title interest and benefit in and to: 1) each account together with I) all balances standing to the credit of each account ii) any agreements or instruments entered into in the constitution of the rights and obligations in relation to any account iii) any agreements or instruments entered into in substitution 2) all rights relative thereto. See the mortgage charge document for full details. Fully Satisfied
28 October 2003	Delivered on: 13 November 2003 Satisfied on: 23 February 2010 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Trustees for and on Behalfof the Banks (The Agent) Classification: Accounts pledge intimated as 11/11/03 and Secured details: All monies due or to become due from the company to the chargee and the banks (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each account together with all balances at any time during the subsistence of the accounts pledge standing to the credit of each account, any agreements, all rights of the assignor relative thereto. See the mortgage charge document for full details. Fully Satisfied
10 August 2000	Delivered on: 19 August 2000 Satisfied on: 20 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 October 2020	Full accounts made up to 31 December 2019 (32 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
27 May 2020	Termination of appointment of Michael John Francombe as a director on 26 March 2020 (1 page)
22 August 2019	Full accounts made up to 31 December 2018 (36 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
3 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 685,000 (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (34 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
2 May 2017	Full accounts made up to 31 December 2016 (31 pages)
2 May 2017	Full accounts made up to 31 December 2016 (31 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 385,000 (4 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 385,000 (4 pages)
4 May 2016	Full accounts made up to 31 December 2015 (37 pages)
4 May 2016	Full accounts made up to 31 December 2015 (37 pages)
2 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 385,000 (4 pages)
2 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 385,000 (4 pages)
24 December 2015	Director's details changed for Mr Adam Richard Kowalski on 18 December 2015 (2 pages)
24 December 2015	Director's details changed for Mr Adam Richard Kowalski on 18 December 2015 (2 pages)
15 May 2015	Termination of appointment of Michael Sheahan as a director on 15 May 2015 (1 page)
15 May 2015	Appointment of Michael John Francombe as a director on 5 May 2015 (2 pages)
15 May 2015	Termination of appointment of Michael Sheahan as a director on 15 May 2015 (1 page)
15 May 2015	Appointment of Michael John Francombe as a director on 5 May 2015 (2 pages)
15 May 2015	Appointment of Michael John Francombe as a director on 5 May 2015 (2 pages)
12 May 2015	Full accounts made up to 31 December 2014 (35 pages)
12 May 2015	Full accounts made up to 31 December 2014 (35 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 385,000 (4 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 385,000 (4 pages)
19 May 2014	Full accounts made up to 31 December 2013 (35 pages)
19 May 2014	Full accounts made up to 31 December 2013 (35 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 385,000 (4 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 385,000 (4 pages)
30 April 2013	Full accounts made up to 31 December 2012 (40 pages)
30 April 2013	Full accounts made up to 31 December 2012 (40 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
6 August 2012	Full accounts made up to 31 December 2011 (30 pages)
6 August 2012	Full accounts made up to 31 December 2011 (30 pages)
28 June 2012	Termination of appointment of Simon Webber as a director (1 page)
28 June 2012	Termination of appointment of Simon Webber as a director (1 page)
15 May 2012	Appointment of Adam Richard Kowalski as a director (2 pages)
15 May 2012	Appointment of Adam Richard Kowalski as a director (2 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Auditor's resignation (2 pages)
11 April 2012	Auditor's resignation (2 pages)
13 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 385,000 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 385,000 (3 pages)
12 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 14/12/2011 (11 pages)
12 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 14/12/2011 (11 pages)
22 August 2011	Termination of appointment of Sally King as a secretary (1 page)
22 August 2011	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
22 August 2011	Termination of appointment of Sally King as a secretary (1 page)
22 August 2011	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
22 August 2011	Termination of appointment of Valad Secretarial Services Limited as a secretary (1 page)
22 August 2011	Termination of appointment of Valad Secretarial Services Limited as a secretary (1 page)
5 August 2011	Termination of appointment of James Sullivan as a director (1 page)
5 August 2011	Termination of appointment of James Sullivan as a director (1 page)
14 June 2011	Company name changed equity partnerships fund management LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-10 NM01 ‐ Change of name by resolution (3 pages)
14 June 2011	Company name changed equity partnerships fund management LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-10 NM01 ‐ Change of name by resolution (3 pages)
8 June 2011	Appointment of Michael Sheahan as a director (3 pages)
8 June 2011	Appointment of Michael Sheahan as a director (3 pages)
26 May 2011	Registered office address changed from 5Th Floor 64 North Row London W1K 7DA on 26 May 2011 (2 pages)
26 May 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
26 May 2011	Registered office address changed from 5Th Floor 64 North Row London W1K 7DA on 26 May 2011 (2 pages)
26 May 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
12 May 2011	Termination of appointment of Amir Zaidi as a director (1 page)
12 May 2011	Termination of appointment of Amir Zaidi as a director (1 page)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2010	Full accounts made up to 30 June 2010 (20 pages)
15 October 2010	Full accounts made up to 30 June 2010 (20 pages)
28 July 2010	Director's details changed for Mr James Alistair Sullivan on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr James Alistair Sullivan on 28 July 2010 (2 pages)
22 July 2010	Termination of appointment of Edward Williamson as a secretary (1 page)
22 July 2010	Termination of appointment of Edward Williamson as a secretary (1 page)
22 July 2010	Appointment of Mrs Sally Frances King as a secretary (1 page)
22 July 2010	Appointment of Mrs Sally Frances King as a secretary (1 page)
11 May 2010	Appointment of Mr Amir Hassan Zaidi as a director (2 pages)
11 May 2010	Appointment of Mr Amir Hassan Zaidi as a director (2 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 1 January 2010 (2 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 1 January 2010 (2 pages)
29 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 1 January 2010 (2 pages)
15 April 2010	Termination of appointment of John Trustram Eve as a director (1 page)
15 April 2010	Termination of appointment of John Trustram Eve as a director (1 page)
18 March 2010	Termination of appointment of Valsec Director Limited as a director (1 page)
18 March 2010	Termination of appointment of Valsec Director Limited as a director (1 page)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (7 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (7 pages)
17 February 2010	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 17 February 2010 (2 pages)
17 February 2010	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 17 February 2010 (2 pages)
16 February 2010	Termination of appointment of Robert Cotterell as a director (2 pages)
16 February 2010	Appointment of Mr John Richard Trustram Eve as a director (3 pages)
16 February 2010	Appointment of Mr John Richard Trustram Eve as a director (3 pages)
16 February 2010	Termination of appointment of Paul Oliver as a director (2 pages)
16 February 2010	Appointment of Mr James Alistair Sullivan as a director (3 pages)
16 February 2010	Termination of appointment of Paul Oliver as a director (2 pages)
16 February 2010	Appointment of Mr Simon Timothy Christopher Webber as a director (3 pages)
16 February 2010	Termination of appointment of Robert Cotterell as a director (2 pages)
16 February 2010	Termination of appointment of Mark Carrington as a director (2 pages)
16 February 2010	Appointment of Mr James Alistair Sullivan as a director (3 pages)
16 February 2010	Termination of appointment of Mark Carrington as a director (2 pages)
16 February 2010	Appointment of Mr Simon Timothy Christopher Webber as a director (3 pages)
4 February 2010	Appointment of Edward Leigh Williamson as a secretary (4 pages)
4 February 2010	Appointment of Edward Leigh Williamson as a secretary (4 pages)
14 January 2010	Appointment of Valsec Director Limited as a director (4 pages)
14 January 2010	Appointment of Valsec Director Limited as a director (4 pages)
9 January 2010	Full accounts made up to 30 June 2009 (18 pages)
9 January 2010	Full accounts made up to 30 June 2009 (18 pages)
16 October 2009	Director's details changed for Robert James Cotterell on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Robert James Cotterell on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Paul Francis Oliver on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Mark James Carrington on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Mark James Carrington on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Robert James Cotterell on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Paul Francis Oliver on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Mark James Carrington on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Paul Francis Oliver on 7 October 2009 (3 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
11 February 2009	Appointment terminated secretary marcus shepherd (1 page)
11 February 2009	Appointment terminated director marcus shepherd (1 page)
11 February 2009	Appointment terminated secretary marcus shepherd (1 page)
11 February 2009	Appointment terminated director marcus shepherd (1 page)
11 February 2009	Director appointed mark james carrington (2 pages)
11 February 2009	Director appointed mark james carrington (2 pages)
18 November 2008	Full accounts made up to 30 June 2008 (11 pages)
18 November 2008	Full accounts made up to 30 June 2008 (11 pages)
29 May 2008	Auditor's resignation (2 pages)
29 May 2008	Auditor's resignation (2 pages)
2 May 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
2 May 2008	Return made up to 23/04/08; full list of members (4 pages)
2 May 2008	Return made up to 23/04/08; full list of members (4 pages)
2 May 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
9 November 2007	Full accounts made up to 30 June 2007 (11 pages)
9 November 2007	Full accounts made up to 30 June 2007 (11 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 23/04/07; full list of members (3 pages)
9 May 2007	Return made up to 23/04/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 30 June 2006 (11 pages)
1 November 2006	Full accounts made up to 30 June 2006 (11 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
3 May 2006	Return made up to 23/04/06; full list of members (3 pages)
3 May 2006	Return made up to 23/04/06; full list of members (3 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 30 June 2005 (10 pages)
4 November 2005	Full accounts made up to 30 June 2005 (10 pages)
5 October 2005	New director appointed (3 pages)
5 October 2005	New director appointed (3 pages)
11 May 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 May 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Ad 16/03/05--------- Â£ si 60000@1=60000 Â£ ic 40000/100000 (2 pages)
21 March 2005	Ad 16/03/05--------- Â£ si 60000@1=60000 Â£ ic 40000/100000 (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
30 September 2004	Full accounts made up to 30 June 2004 (10 pages)
30 September 2004	Full accounts made up to 30 June 2004 (10 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
24 July 2004	Particulars of mortgage/charge (7 pages)
24 July 2004	Particulars of mortgage/charge (7 pages)
14 May 2004	Return made up to 23/04/04; full list of members (8 pages)
14 May 2004	Return made up to 23/04/04; full list of members (8 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
27 November 2003	Full accounts made up to 30 June 2003 (9 pages)
27 November 2003	Full accounts made up to 30 June 2003 (9 pages)
13 November 2003	Particulars of mortgage/charge (7 pages)
13 November 2003	Particulars of mortgage/charge (7 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
13 May 2003	Return made up to 23/04/03; full list of members (8 pages)
13 May 2003	Return made up to 23/04/03; full list of members (8 pages)
22 March 2003	Full accounts made up to 30 June 2002 (18 pages)
22 March 2003	Full accounts made up to 30 June 2002 (18 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
27 September 2002	Accounting reference date shortened from 30/08/02 to 30/06/02 (1 page)
27 September 2002	Accounting reference date shortened from 30/08/02 to 30/06/02 (1 page)
3 September 2002	Accounting reference date extended from 28/02/02 to 30/08/02 (1 page)
3 September 2002	Accounting reference date extended from 28/02/02 to 30/08/02 (1 page)
29 May 2002	Return made up to 23/04/02; full list of members (8 pages)
29 May 2002	Return made up to 23/04/02; full list of members (8 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
7 July 2001	Full accounts made up to 28 February 2001 (7 pages)
7 July 2001	Full accounts made up to 28 February 2001 (7 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
1 May 2001	Return made up to 23/04/01; full list of members (8 pages)
1 May 2001	Return made up to 23/04/01; full list of members (8 pages)
20 March 2001	Accounting reference date shortened from 30/04/01 to 28/02/01 (1 page)
20 March 2001	Accounting reference date shortened from 30/04/01 to 28/02/01 (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
19 September 2000	Auditor's resignation (1 page)
19 September 2000	Auditor's resignation (1 page)
18 September 2000	Full accounts made up to 30 April 2000 (9 pages)
18 September 2000	Full accounts made up to 30 April 2000 (9 pages)
6 September 2000	Registered office changed on 06/09/00 from: 21-22 grosvenor street london W1X 9FE (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 21-22 grosvenor street london W1X 9FE (1 page)
19 August 2000	Particulars of mortgage/charge (8 pages)
19 August 2000	Particulars of mortgage/charge (8 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
4 May 2000	Return made up to 23/04/00; full list of members (6 pages)
4 May 2000	Return made up to 23/04/00; full list of members (6 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
25 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
25 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
6 July 1999	Â£ nc 1000/100000 01/07/99 (1 page)
6 July 1999	Â£ nc 1000/100000 01/07/99 (1 page)
6 July 1999	Ad 01/07/99--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
6 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 1999	Ad 01/07/99--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
24 June 1999	Return made up to 23/04/99; full list of members (7 pages)
24 June 1999	Return made up to 23/04/99; full list of members (7 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: 43 fetter lane london EC4A 1JU (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 43 fetter lane london EC4A 1JU (1 page)
23 April 1998	Incorporation (24 pages)
23 April 1998	Incorporation (24 pages)

Citco Reif Services UK Limited

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