Cip Sli Ukpf Nominee No 2 Limited. net worth, address, company information. Free

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Cip Sli Ukpf Nominee No 2 Limited (registration number 05943937) is a private limited company started on 2006-09-22. This business is located at Citigroup Centre, Canada Square, Canary Wharf E14 5LB. Having undergone a change in 2010-02-10, the previous name the firm used was Cip Irput Fund Nominee No 2 Limited. Cip Sli Ukpf Nominee No 2 Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Cip Sli Ukpf Nominee No 2 Limited
Number	05943937
Date of Incorporation:	2006-09-22
End of financial year:	31 December
Address:	Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Richard H. (appointed on 01 February 2022), Richard T. (appointment date: 15 October 2020), Therese C. (appointed on 05 April 2011). The official register reports 2 persons of significant control, namely: Citibank Uk Limited can be reached at Canada Square, E14 5LB London. This corporate PSC has over 3/4 of shares,. Citigroup Inc can be reached at 153 East 53Rd Street, New York, Ny 10022. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Citibank Uk Limited

23 October 2021

Address	Citigroup Centre Canada Square, London, E14 5LB, England
Legal authority	Companies Act 2006
Legal form	Private Company
Nature of control:	75,01-100% shares

Citigroup Inc

6 April 2016 - 23 October 2021

Address	153 East 53rd Street, New York, Ny 10022
Legal authority	Delaware Usa
Legal form	Corporation
Country registered	United States Of America
Place registered	Usa
Registration number	2154254
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on 2023-12-11 filed on: 13th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-12-11 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-11 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-11 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-08-24 filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2022-02-01 filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-02-01 filed on: 15th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-01 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-02-01 filed on: 15th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 3rd, August 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2020-10-15 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-15 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on 2020-03-27 filed on: 21st, May 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-03-27) of a secretary filed on: 28th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-25 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2019-09-13 filed on: 20th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
(AP03) Appointment (date: 2016-09-16) of a secretary filed on: 23rd, January 2018 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 27th, June 2017 \| accounts	Free Download (8 pages)
(CH01) On 2017-05-31 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-01-20 filed on: 9th, February 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-01-20 filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-01-20 filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-10-28 filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-09-16 filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 24th, June 2016 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2015-11-25 filed on: 6th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-17 filed on: 27th, November 2015 \| officers	Free Download (3 pages)
(CH01) On 2015-10-16 director's details were changed filed on: 8th, November 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 22nd, September 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 12th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 23rd, September 2014 \| annual return	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2014-07-08 filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-24 filed on: 29th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-07-08 filed on: 24th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-07-08 filed on: 22nd, July 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-07-08 filed on: 22nd, July 2014 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 22nd, July 2014 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2014-07-08 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-06 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-08 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 9th, June 2014 \| miscellaneous	Free Download (7 pages)
(AP01) New director was appointed on 2014-04-16 filed on: 16th, April 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-04-15 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 2nd, October 2013 \| annual return	Free Download (21 pages)
(SH01) Statement of Capital on 2013-10-02: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 27th, September 2012 \| annual return	Free Download (21 pages)
(CH01) On 2012-05-22 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 7th, June 2012 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, June 2012 \| resolution	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 10th, October 2011 \| annual return	Free Download (22 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, May 2011 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2011-04-27 filed on: 27th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 11th, October 2010 \| annual return	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2010-06-08 filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, June 2010 \| accounts	Free Download (1 page)
(CERTNM) Company name changed cip irput fund nominee no 2 LIMITEDcertificate issued on 10/02/10 filed on: 10th, February 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-02-10 filed on: 10th, February 2010 \| resolution	Free Download (1 page)
(363a) Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 18th, May 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-11-02 - Annual return with full member list filed on: 2nd, November 2008 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 28th, May 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (7 pages)
(363a) Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution regarding election filed on: 1st, November 2006 \| resolution
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 1st, November 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 1st, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 1st, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 1st, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 1st, November 2006 \| resolution	Free Download (1 page)
(288a) On 2006-10-25 New secretary appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-25 New secretary appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006-10-13 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-13 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-13 Secretary resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-13 Secretary resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, September 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 22nd, September 2006 \| incorporation	Free Download (20 pages)

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