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CITICORP INTERNATIONAL SECURITIES LTD

Learn more about CITICORP INTERNATIONAL SECURITIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ

CITICORP INTERNATIONAL SECURITIES LTD on the map

Company type: Private Limited Company
Company number: 01050289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.17
dissolution date: 2008.08.01
last member list: 2003.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.25
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED - Outstanding on 1988.06.28
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SECURITY AGREEMENT - Outstanding on 1988.06.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2008
Form type: 4.68
Date: 2008.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.26
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S/S RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.12
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, PANNELL HOUSE, CHARTER COURT SEVERALLS, BUSINESS PARK COLCHESTER, ESSEX CO4 9YA
Form type: 287
Date: 2004.05.17
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON E14 5LB
Form type: 287
Date: 2003.10.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2003.07.14
£2.95
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REDUCE ISSUED CAPITAL 10/06/03
Form type: RES06
Date: 2003.07.14
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 61521645/ 23521645
Form type: OC138
Date: 2003.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
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REGISTERED OFFICE CHANGED ON 27/10/02 FROM:, CITIBANK HOUSE, 336 STRAND, LONDON, WC2R 1HB
Form type: 287
Date: 2002.10.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/99
Form type: ORES10
Date: 1999.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/98
Form type: ORES10
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21

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Company directors and board members:

CITICORPORATE LIMITED (dissolve)
Secretary, 1996.05.15 - 2008.08.01
CITIGROUP CENTRE CANADA SQUARE , CANARY WHARF
E14 5LB
VALERIE ANNE DICKSON (dissolve)
Director, CHARTERED SECRETARY, 2003.09.11 - 2008.08.01
12A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4BG
ANDREW MARTIN GAULTER (dissolve)
Director, SOLICITOR, 2003.09.11 - 2008.08.01
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
GERALDINE MARY CAULFIELD (dissolve)
Secretary, 1992.06.25 - 1996.05.15
2A CAVERSHAM AVENUE , LONDON
N13 4LN
SHIRISH MORESHWAR APTE (dissolve)
Director, BANKER, 1995.07.31 - 1997.11.01
7 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PW
PAUL JULIEN ARDERN (dissolve)
Director, STOCKBROKER, 1992.06.25 - 1995.09.17
FLAT 6 15 BELSIZE PARK GARDENS , LONDON
NW3 4JG
KENRO ARIMOTO (dissolve)
Director, BANKER, 1995.05.19 - 1999.01.29
4 26 1 202 SHIMOMARUKU OTA-KU , TOKYO
146 JAPAN
SALMAN KHALID BUTT (dissolve)
Director, BANKER, 1995.07.31 - 1996.04.30
6 CLUNY HOUSE 4-7 HANS PLACE , LONDON
SW1X 0EY
COLIN CHURCH (dissolve)
Director, BANKER, 1999.10.20 - 2002.02.11
6 SYDNEY PLACE , LONDON
SW7 3NN
PABLO DIEGO CIMA (dissolve)
Director, BANKER, 1995.07.31 - 1996.04.30
45 LOOM LANE , RADLETT
WD7 8NX, HERTFORDSHIRE
DAVID ALAN CROFT (dissolve)
Director, BANKER, 1997.07.01 - 1998.11.17
8 ST LEONARDS TERRACE , LONDON
SW3 4QB
MARK WILLIAM DOWNING (dissolve)
Director, BANKER, 1997.04.09 - 2002.02.07
NEWLANDS WEY ROAD , WEYBRIDGE
KT13 8HW, SURREY
ANDREW DYSON (dissolve)
Director, STOCKBROKER, 1992.06.25 - 1995.07.31
10 VINCENT CLOSE , ESHER
KT10 8AW, SURREY
KEITH GREGORY FLEMING (dissolve)
Director, BANKER, 1998.09.09 - 1999.02.28
PAULS HILL HOUSE , LEIGH TONBRIDGE
TN11 8RX, KENT
KOICHI FUJITA (dissolve)
Director, BUSINESS MANAGER, 1992.06.25 - 1995.05.19
181 HACHIGASAKI MATSUDO , CHIBA 270
FOREIGN
JAPAN
ANDREW MARTIN GAULTER (dissolve)
Director, SOLICITOR, 2001.07.04 - 2003.09.11
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
ELIZABETH NOEL HARWERTH (dissolve)
Director, BANKER, 1998.09.09 - 2003.09.11
C/O SUMITO BANKING CORPORATION TEMPLE COURT, 11 QUEEN VICTORIA ST , LONDON
EC4N 4TA
EDWARD ALLEN HOLMES (dissolve)
Director, BANKER, 1998.11.18 - 2000.03.31
2 NORTHBOURNE ROAD CLAPHAM , LONDON
SW4 7DJ
SURESH VISHNU JOGLEKAR (dissolve)
Director, ACCOUNTANT, 1992.07.27 - 1996.10.01
405 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
ALAN DAVID JONES (dissolve)
Director, PERSONNEL MANAGER, 1992.06.25 - 1994.05.10
11 LABURNUM ROAD , EPSOM
KT18 5DT, SURREY
MASAKAZU KOBAYASHI (dissolve)
Director, STOCKBROKER, 1992.06.25 - 1993.12.22
6-9 HONCHO 1-CHOME , KOGANEI-SHI
FOREIGN, TOKYO 184
JAPAN
KIERON QUAYLE LAUNDER (dissolve)
Director, STOCKBROKER, 1992.06.25 - 1995.07.31
15-16 CORNWALL GARDENS , LONDON
SW7 4AN
HSIU-HUI LEE (dissolve)
Director, BANKER, 1997.08.31 - 1998.03.11
4F NO 17 LAND 31 SHIN-YI ROAD SECTION 3 TAIPEI , TAIWAN ROC
FOREIGN
CHEN CHUNG (TONY) MEI (dissolve)
Director, BANKER, 1998.03.11 - 1999.04.15
4F NO.23 LAN 109 DA TSUI ST CHUNG HO CITY , TAIPEI TAIWAN R.O.C
RAJIV NAYAR (dissolve)
Director, BANKER, 1996.05.01 - 1997.11.01
39 BUCKLAND CRESCENT , LONDON
NW3 5DJ
SANJAY NAYAR (dissolve)
Director, BANKER, 1995.07.31 - 1997.03.17
6 HOLLY LODGE GARDENS HIGHGATE , LONDON
N6 6AA
ADE DOKUN OMIDIORA (dissolve)
Director, BANKER, 1998.02.01 - 1999.07.01
20 GEORGIAN CLOSE , STANMORE
HA7 3QT, MIDDLESEX
RODERICK JAMES PALEY (dissolve)
Director, STOCKBROKER, 1992.06.25 - 1995.09.08
18 NASSINGTON ROAD , LONDON
NW3 2UD
ALFRED SENNEN LAWRENCE RODRIGUES (dissolve)
Director, BANKER, 1994.08.09 - 1998.01.31
59 BRADBOURNE PARK ROAD , SEVENOAKS
TN13 3LH, KENT
MICHAEL SLATTERY (dissolve)
Director, BANKER, 1997.04.09 - 2001.02.26
FLAT 4 13 PALACE GATE , LONDON
W8 5LS
CHRISTOPHER PHILIP SMITH (dissolve)
Director, BANKER, 1994.08.09 - 1996.12.09
26 GASKARTH ROAD , LONDON
SW12 9NL
ALLAN LUBIN SUH (dissolve)
Director, BANKER, 1996.05.01 - 1999.09.15
B-KA-1 POONG LIM VILLA 221 KOO-GI-DONG , CHONGRO-KU SEOUL
FOREIGN, KOREA
JEFFREY RUSSELL WALSH (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1999.07.01 - 2003.09.11
10 ABBEY LODGE PARK ROAD , LONDON
NW8 7GR
LEO CHING KEUNG WAN (dissolve)
Director, OPERATIONS HEAD, 1992.06.25 - 1992.07.31
6 BEDFORD CLOSE , LONDON
N10 1BB
DAVID WORBOYS (dissolve)
Director, BANKER, 1996.05.01 - 1996.09.03
85 TATTENHAM WAY , TADWORTH
KT20 5NE, SURREY

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Information about the Private Limited Company CITICORP INTERNATIONAL SECURITIES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data