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TRUEFORM TRADING LIMITED - CITCO LONDON LIMITED, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 05370913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CITCO LONDON LIMITED
- 7 Albemarle Street
- London
- W1S 4HQ
- United Kingdom CITCO LONDON LIMITED, 7 Albemarle Street, London, W1S 4HQ, United Kingdom UK
Management
- Managing Directors
- FORMAN, Edward S
- PUZZUOLI, Patrick Michael
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-21
- Age Of Company 2005-02-21 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Duff & Phelps Ltd.
- Kroll Advisory Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-02-22
- Annual Return
- Due Date: 2022-03-07
- Last Date: 2021-02-21
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TRUEFORM TRADING LIMITED Company Description
- TRUEFORM TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 05370913. Its current trading status is "live". It was registered 2005-02-21. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-22.It can be contacted at Citco London Limited .
Get TRUEFORM TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trueform Trading Limited - CITCO LONDON LIMITED, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 2005-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-11-11) - GUARANTEE2
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legacy (2021-01-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
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legacy (2021-02-20) - PARENT_ACC
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legacy (2021-02-20) - AGREEMENT2
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legacy (2021-02-20) - GUARANTEE2
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legacy (2021-01-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
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legacy (2021-11-11) - PARENT_ACC
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change-to-a-person-with-significant-control (2021-10-20) - PSC05
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legacy (2021-11-11) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-25) - PARENT_ACC
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legacy (2019-09-25) - AGREEMENT2
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legacy (2019-09-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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legacy (2018-10-08) - GUARANTEE2
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legacy (2018-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
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legacy (2018-10-08) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-26) - AA
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legacy (2017-10-26) - AGREEMENT2
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legacy (2017-10-09) - GUARANTEE2
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legacy (2017-10-06) - PARENT_ACC
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-11-25) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-06-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-21) - AD01
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appoint-person-director-company-with-name-date (2015-02-21) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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accounts-with-accounts-type-group (2015-01-14) - AA
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change-account-reference-date-company-current-shortened (2015-06-25) - AA01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-16) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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capital-allotment-shares (2014-10-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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miscellaneous (2014-06-09) - MISC
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resolution (2014-10-10) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
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change-person-director-company-with-change-date (2013-03-06) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-group (2012-12-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-04-26) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-04) - 363a
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legacy (2009-02-12) - 288a
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accounts-with-accounts-type-full (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-05-22) - 288b
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legacy (2008-03-26) - 288c
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-dormant (2008-01-29) - AA
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legacy (2008-06-10) - 287
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-03) - AA
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legacy (2007-03-06) - 363a
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legacy (2007-05-17) - 288a
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legacy (2007-10-26) - 288b
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legacy (2007-05-17) - 288b
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legacy (2007-09-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-06) - 288b
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-20) - 288b
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legacy (2005-03-17) - 225
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legacy (2005-03-17) - 288a
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legacy (2005-03-16) - 288b
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legacy (2005-03-16) - 288a
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legacy (2005-03-09) - 287
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incorporation-company (2005-02-21) - NEWINC