Citco Reif Services Uk Limited. net worth, address, company information. Free

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Citco Reif Services Uk Limited (number 03552187) is a private limited company legally formed on 1998-04-23. The firm is registered at 7 Albemarle Street, London W1S 4HQ. Changed on 2011-06-14, the previous name this firm utilized was Equity Partnerships Fund Management Limited. Citco Reif Services Uk Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Citco Reif Services Uk Limited
Number	03552187
Date of Incorporation:	23rd April 1998
End of financial year:	31 December
Address:	7 Albemarle Street, London, W1S 4HQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Michael R. (in the company from 02 November 2023), Benjamin M. (appointment date: 02 November 2023). The Companies House lists 1 person of significant control - Citco London Limited, a corporation which can be reached at Albemarle Street, W1S 4HQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Citco London Limited

6 April 2016

Address	7 Albemarle Street, London, W1S 4HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03818926
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, October 2020 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 22nd, August 2019 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 2nd, May 2017 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 28, 2016: 385000.00 GBP capital
(AA) Full accounts data made up to December 31, 2015 filed on: 4th, May 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 2nd, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 12th, May 2015 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 19th, May 2014 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 28, 2014: 385000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 6th, August 2012 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 26th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2010 filed on: 15th, October 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2009 filed on: 9th, January 2010 \| accounts	Free Download (18 pages)
(363a) Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2008 filed on: 18th, November 2008 \| accounts	Free Download (11 pages)
(363a) Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2007 filed on: 9th, November 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to June 30, 2007 filed on: 9th, November 2007 \| accounts	Free Download (11 pages)
(363a) Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2006 filed on: 1st, November 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to June 30, 2006 filed on: 1st, November 2006 \| accounts	Free Download (11 pages)
(363a) Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
(363a) Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2005 filed on: 4th, November 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to June 30, 2005 filed on: 4th, November 2005 \| accounts	Free Download (10 pages)
(363s) Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (3 pages)
(363s) Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full accounts data made up to June 30, 2004 filed on: 30th, September 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to June 30, 2004 filed on: 30th, September 2004 \| accounts	Free Download (10 pages)
(363s) Period up to May 14, 2004 - Annual return with full member list filed on: 14th, May 2004 \| annual return	Free Download (8 pages)
(363s) Period up to May 14, 2004 - Annual return with full member list filed on: 14th, May 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 27th, November 2003 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 27th, November 2003 \| accounts	Free Download (9 pages)
(363s) Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (8 pages)
(363s) Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2002 filed on: 22nd, March 2003 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to June 30, 2002 filed on: 22nd, March 2003 \| accounts	Free Download (18 pages)
(225) Accounting reference date shortened from 30/08/02 to 30/06/02 filed on: 27th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/08/02 to 30/06/02 filed on: 27th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/02 to 30/08/02 filed on: 3rd, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/02 to 30/08/02 filed on: 3rd, September 2002 \| accounts	Free Download (1 page)
(363s) Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002 \| annual return	Free Download (8 pages)
(363s) Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to February 28, 2001 filed on: 7th, July 2001 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to February 28, 2001 filed on: 7th, July 2001 \| accounts	Free Download (7 pages)
(363s) Period up to May 1, 2001 - Annual return with full member list filed on: 1st, May 2001 \| annual return	Free Download (8 pages)
(363s) Period up to May 1, 2001 - Annual return with full member list filed on: 1st, May 2001 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 30/04/01 to 28/02/01 filed on: 20th, March 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/01 to 28/02/01 filed on: 20th, March 2001 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2000 filed on: 18th, September 2000 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to April 30, 2000 filed on: 18th, September 2000 \| accounts	Free Download (9 pages)
(363s) Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000 \| annual return	Free Download (6 pages)
(363s) Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 1999 filed on: 25th, February 2000 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 1999 filed on: 25th, February 2000 \| accounts	Free Download (5 pages)
(363b) Annual return with complete shareholders list - up to June 24, 1999 filed on: 24th, June 1999 \| annual return	Free Download (7 pages)
(363b) Annual return with complete shareholders list - up to June 24, 1999 filed on: 24th, June 1999 \| annual return	Free Download (7 pages)

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