General information

Name:

Citifinancial Ltd

Office Address:

Citigroup Centre Canada Square Canary Wharf E14 5LB London

Number: 03558251

Incorporation date: 1998-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Citifinancial has been operating on the market for at least 19 years. Started under number 03558251, this firm is registered as a Private Limited Company. You can contact the headquarters of this company during its opening hours at the following location: Citigroup Centre Canada Square Canary Wharf, E14 5LB London. Despite the fact, that recently operating under the name of Citifinancial Limited, the name was not always so. The firm was known as Avco Leasing until Thursday 14th November 2002, at which point the name was replaced by Spasource. The final was known as took place on Wednesday 3rd June 1998. The enterprise's is classified under the NACE and SiC code 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. 2015-12-31 is the last time when account status updates were filed. Since it started in this field of business nineteen years ago, this firm managed to sustain its praiseworthy level of success.

Currently, the directors enumerated by this specific limited company are: Jill Denise Robson designated to this position on Monday 12th May 2008 and Simon James Cumming designated to this position on Monday 23rd October 2006. What is more, the director's duties are regularly aided by a secretary - Simon James Cumming, from London who was chosen by the following limited company on Monday 23rd October 2006.

  • Previous company's names
  • Citifinancial Limited 2002-11-14
  • Avco Leasing Limited 1998-06-03
  • Spasource Limited 1998-05-06

Company staff

Jill Denise Robson

Nationality: British

Role: Director

Appointed: 12 May 2008

Occupation: Chartered Secretary

Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Residence: England

Latest update: 26 May 2017

Simon James Cumming

Nationality: British

Role: Secretary

Appointed: 23 October 2006

Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Latest update: 26 May 2017

Simon James Cumming

Nationality: British

Role: Director

Appointed: 23 October 2006

Occupation: Chartered Secretary

Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Residence: England

Latest update: 26 May 2017

Andrew Martin Gaulter

Nationality: British

Role: Director

Appointed: 23 October 2006

Resigned: 13 May 2008

Occupation: Solicitor

Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

Residence: United Kingdom

Latest update: 26 May 2017

Michael John Hall

Date of birth: May 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 05 April 2000

Resigned: 04 May 2007

Occupation: Director

Address: The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS

Latest update: 26 May 2017

Jeffrey George Meiler

Date of birth: September 1967

Age: 50 years old

Nationality: American

Role: Director

Appointed: 05 April 2000

Resigned: 31 August 2002

Occupation: Director

Address: 8 Howard Drive, Hale, Altrincham, Manchester, WA15 0LT

Latest update: 26 May 2017

Stuart William Bell

Role: Secretary

Appointed: 15 September 1999

Resigned: 23 October 2006

Address: 65 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU

Latest update: 26 May 2017

Hiren Arvindbhai Patel

Role: Secretary

Appointed: 07 June 1999

Resigned: 15 September 1999

Address: 1 The Mint, High Street, Wallingford, Oxfordshire, OX10 0XB

Latest update: 26 May 2017

Daniel Martin Malone

Date of birth: December 1963

Age: 54 years old

Nationality: Irish

Role: Director

Appointed: 01 July 1998

Resigned: 31 October 2005

Occupation: Accountant

Address: Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU

Residence: England

Latest update: 26 May 2017

Roy Jackson Mclachlan

Date of birth: September 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 01 July 1998

Resigned: 05 April 2000

Occupation: Director

Address: 14 South Street, St Andrews, Fife, KY16 9QU

Latest update: 26 May 2017

Robert Henry Charles Plumb

Date of birth: February 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 26 May 1998

Resigned: 05 April 2000

Occupation: Director

Address: Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH

Residence: United Kingdom

Latest update: 26 May 2017

Susan Elizabeth Crichton

Date of birth: March 1958

Age: 59 years old

Nationality: British

Role: Secretary

Appointed: 26 May 1998

Resigned: 07 June 1999

Address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR

Latest update: 26 May 2017

Howard Thomas

Nationality: British

Role: Nominee-secretary

Appointed: 06 May 1998

Resigned: 26 May 1998

Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

Latest update: 26 May 2017

William Andrew Joseph Tester

Date of birth: June 1962

Age: 55 years old

Nationality: British

Role: Nominee-director

Appointed: 06 May 1998

Resigned: 26 May 1998

Address: 4 Geary House, Georges Road, London, N7 8EZ

Residence: United Kingdom

Latest update: 26 May 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 03 June 2017
Return last made up date 06 May 2016
Account category Full

Company filings

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Full accounts data made up to 2014-12-31 (AA)
filed on: 5th, August 2015
accounts
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Full accounts data made up to 2014-12-31 (AA)
filed on: 5th, August 2015
accounts
Free Download (10 pages)
Annual return with full list of company shareholders, made up to 2015-05-06 (AR01)
filed on: 6th, May 2015
annual return
Free Download (5 pages)
Statement of Capital on 2015-05-06: 2.00 GBP (SH01)
capital
Full accounts data made up to 2013-12-31 (AA)
filed on: 29th, September 2014
accounts
Free Download (11 pages)
Annual return with full list of company shareholders, made up to 2014-05-06 (AR01)
filed on: 20th, May 2014
annual return
Free Download (15 pages)
Statement of Capital on 2014-05-20: 2.00 GBP (SH01)
capital
Full accounts data made up to 2012-12-31 (AA)
filed on: 7th, October 2013
accounts
Free Download (10 pages)
Annual return with full list of company shareholders, made up to 2013-05-06 (AR01)
filed on: 15th, May 2013
annual return
Free Download (15 pages)
Full accounts data made up to 2011-12-31 (AA)
filed on: 31st, May 2012
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2012-05-06 (AR01)
filed on: 14th, May 2012
annual return
Free Download (15 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 17th, February 2012
resolution
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Full accounts data made up to 2010-12-31 (AA)
filed on: 27th, September 2011
accounts
Free Download (9 pages)
Annual return with full list of company shareholders, made up to 2011-05-06 (AR01)
filed on: 20th, May 2011
annual return
Free Download (15 pages)
Accounts for a dormant company made up to 2009-12-31 (AA)
filed on: 29th, September 2010
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2010-05-06 (AR01)
filed on: 20th, May 2010
annual return
Free Download (12 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 10th, August 2009
resolution
Free Download (16 pages)
Period up to 2009-05-19 - Annual return with full member list (363a)
filed on: 19th, May 2009
annual return
Free Download (5 pages)
Accounts for a dormant company made up to 2008-12-31 (AA)
filed on: 23rd, April 2009
accounts
Free Download (6 pages)
Period up to 2008-06-10 - Annual return with full member list (363a)
filed on: 10th, June 2008
annual return
Free Download (5 pages)
Accounts for a dormant company made up to 2007-12-31 (AA)
filed on: 7th, February 2008
accounts
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Registered office changed on 14/01/08 from: 87 castle street reading berkshire RG1 7DX (287)
filed on: 14th, January 2008
address
Free Download (1 page)
Accounts for a dormant company made up to 2006-12-31 (AA)
filed on: 23rd, October 2007
accounts
Free Download (6 pages)
Period up to 2007-07-02 - Annual return with full member list (363a)
filed on: 2nd, July 2007
annual return
Free Download (5 pages)
Period up to 2006-05-17 - Annual return with full member list (363s)
filed on: 17th, May 2006
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 2005-12-31 (AA)
filed on: 21st, March 2006
accounts
Free Download (7 pages)
Accounts for a dormant company made up to 2004-12-31 (AA)
filed on: 17th, June 2005
accounts
Free Download (7 pages)
Period up to 2005-06-07 - Annual return with full member list (363s)
filed on: 7th, June 2005
annual return
Free Download (7 pages)
Accounts for a dormant company made up to 2003-12-31 (AA)
filed on: 28th, July 2004
accounts
Free Download (8 pages)
Period up to 2004-05-24 - Annual return with full member list (363s)
filed on: 24th, May 2004
annual return
Free Download (7 pages)
Accounts made up to 2002-12-31 (AA)
filed on: 4th, November 2003
accounts
Free Download (10 pages)
Period up to 2003-06-05 - Annual return with full member list (363s)
filed on: 5th, June 2003
annual return
Free Download (7 pages)
Annual return drawn up to 2003-06-05 (Director's particulars changed;director resigned) (363(288))
annual return
Registered office changed on 08/01/03 from: associates house castle street reading berkshire RG1 7DX (287)
filed on: 8th, January 2003
address
Free Download (1 page)
Accounts made up to 2001-12-31 (AA)
filed on: 4th, November 2002
accounts
Free Download (10 pages)
Period up to 2002-05-13 - Annual return with full member list (363s)
filed on: 13th, May 2002
annual return
Free Download (7 pages)
Accounts made up to 2000-12-31 (AA)
filed on: 7th, February 2002
accounts
Free Download (11 pages)
Delivery ext'd 3 mth 31/12/00 (244)
filed on: 2nd, November 2001
accounts
Free Download (2 pages)
Period up to 2001-05-16 - Annual return with full member list (363s)
filed on: 16th, May 2001
annual return
Free Download (7 pages)
Accounts made up to 1999-12-31 (AA)
filed on: 27th, October 2000
accounts
Free Download (13 pages)
Period up to 2000-05-22 - Annual return with full member list (363s)
filed on: 22nd, May 2000
annual return
Free Download (7 pages)
Accounts made up to 1998-12-31 (AA)
filed on: 14th, December 1999
accounts
Free Download (13 pages)
Accounting reference date shortened from 31/05/99 to 31/12/98 (225)
filed on: 14th, December 1999
accounts
Free Download (1 page)
Period up to 1999-05-23 - Annual return with full member list (363s)
filed on: 23rd, May 1999
annual return
Free Download (6 pages)
Registered office changed on 23/05/99 (363(287))
annual return
Registered office changed on 11/06/98 from: 16 st john street london EC1M 4AY (287)
filed on: 11th, June 1998
address
Free Download (1 page)
Special resolution of Memorandum of Association modification (RESOLUTIONS)
filed on: 10th, June 1998
resolution
Incorporation (NEWINC)
filed on: 6th, May 1998
incorporation
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Full accounts data made up to 2015-12-31 (AA)
filed on: 23rd, June 2016
accounts
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Annual return with full list of company shareholders, made up to 2016-05-06 (AR01)
filed on: 17th, May 2016
annual return
Free Download (21 pages)
Statement of Capital on 2016-05-17: 2.00 GBP (SH01)
capital
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 28th, February 2017
resolution
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Statement by Directors (SH20)
filed on: 28th, February 2017
capital
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Statement of Capital on 2017-02-28: 2.00 GBP (SH19)
filed on: 28th, February 2017
capital
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Solvency Statement dated 20/02/17 (CAP-SS)
filed on: 28th, February 2017
insolvency
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Resolutions: Resolution of reduction in issued share capital (RESOLUTIONS)
filed on: 28th, February 2017
resolution
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Statement of Capital on 2017-02-20: 70122424.00 GBP (SH01)
filed on: 28th, February 2017
capital
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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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