Cuim Nominee Limited. net worth, address, company information. Free

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Cuim Nominee Limited (Companies House Registration Number 03162906) is a private limited company started on 1996-02-22. This enterprise can be found at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB. Changed on 1996-07-05, the previous name the enterprise used was Cloverway Limited. Cuim Nominee Limited operates SIC: 74990 that means "non-trading company".

Company details

Name	Cuim Nominee Limited
Number	03162906
Date of Incorporation:	1996-02-22
End of financial year:	31 December
Address:	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
SIC code:	74990 - Non-trading company

Moving on to the 6 directors that can be found in this particular company, we can name: Malgorzata B. (appointed on 10 June 2021), Katarzyna D. (appointment date: 24 July 2019), David M. (appointed on 28 November 2016). The official register reports 1 person of significant control - Citibank Investments Limited, a company that can be found at Canada Square, E14 5LB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Citibank Investments Limited

6 April 2016

Address	Citigroup Centre Canada Square, London, E14 5LB
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Companies House Cardiff
Registration number	1911126
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 for the period ending 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 3rd, August 2021 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 19th, July 2018 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 8th, June 2017 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 22nd February 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download
(AA) Full accounts for the period ending 31st December 2014 filed on: 4th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 22nd February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd February 2015: 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 25th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 22nd February 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (17 pages)
(SH01) Statement of Capital on 28th February 2014: 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 5th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 22nd February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 22nd February 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 9th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 22nd February 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 7th, June 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 22nd February 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 7th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 12th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 1st March 2008 with shareholders record filed on: 1st, March 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 22nd, May 2007 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 22nd, May 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (8 pages)
(363a) Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (8 pages)
(363a) Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 13th, June 2005 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 13th, June 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 2nd, June 2004 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 2nd, June 2004 \| accounts	Free Download (6 pages)
(363a) Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
(363a) Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 31st, May 2003 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 31st, May 2003 \| accounts	Free Download (6 pages)
(363a) Annual return up to 5th March 2003 with shareholders record filed on: 5th, March 2003 \| annual return	Free Download (7 pages)
(363a) Annual return up to 5th March 2003 with shareholders record filed on: 5th, March 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 29th, April 2002 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 29th, April 2002 \| accounts	Free Download (7 pages)
(363a) Annual return up to 25th March 2002 with shareholders record filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
(363a) Annual return up to 25th March 2002 with shareholders record filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 20th, July 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 20th, July 2001 \| accounts	Free Download (9 pages)
(363s) Annual return up to 4th April 2001 with shareholders record filed on: 4th, April 2001 \| annual return	Free Download (12 pages)
(363s) Annual return up to 4th April 2001 with shareholders record filed on: 4th, April 2001 \| annual return	Free Download (12 pages)
(363(288)) 4th April 2001 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 17th January 2001 with shareholders record filed on: 17th, January 2001 \| annual return	Free Download (13 pages)
(363s) Annual return up to 17th January 2001 with shareholders record filed on: 17th, January 2001 \| annual return	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 26th, October 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 26th, October 1999 \| accounts	Free Download (9 pages)
(363s) Annual return up to 25th March 1999 with shareholders record filed on: 25th, March 1999 \| annual return	Free Download (8 pages)
(363s) Annual return up to 25th March 1999 with shareholders record filed on: 25th, March 1999 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 29th, October 1998 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 29th, October 1998 \| accounts	Free Download (9 pages)
(363s) Annual return up to 25th March 1998 with shareholders record filed on: 25th, March 1998 \| annual return	Free Download (10 pages)
(363s) Annual return up to 25th March 1998 with shareholders record filed on: 25th, March 1998 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 7th, October 1997 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 7th, October 1997 \| accounts	Free Download (9 pages)
(363s) Annual return up to 25th March 1997 with shareholders record filed on: 25th, March 1997 \| annual return	Free Download (8 pages)
(363s) Annual return up to 25th March 1997 with shareholders record filed on: 25th, March 1997 \| annual return	Free Download (8 pages)
(224) Accounting reference date notified as 31/12 filed on: 18th, July 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 18th, July 1996 \| accounts	Free Download (1 page)

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