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Citiclient Nominees No 8 Limited
Citiclient Nominees No 8 Limited is an active company incorporated on 22 May 2000 with the registered office located in London, Greater London. Citiclient Nominees No 8 Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03999258
Private limited company
Age
25 years
Incorporated
22 May 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 May 2025
(3 months ago)
Next confirmation dated
26 May 2026
Due by
9 June 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Citiclient Nominees No 8 Limited
Contact
Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Same address for the past
21 years
Companies in E14 5LB
Telephone
02079866000
Email
Available in Endole App
Website
Citibank.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sonat Bayatli
Director • Banking • British • Lives in England • Born in Aug 1971
Stephen Keith Beill
Director • Banking • British • Lives in England • Born in May 1967
Dianne Lesley Heard
Director • Investment Banker • British • Lives in England • Born in Aug 1965
Matthew Ian Glennon
Director • British • Lives in England • Born in Apr 1978
Agnelo D'Souza
Director • Banker • British • Lives in England • Born in Dec 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
N.C.B.Trust Limited
Sonat Bayatli and Dianne Lesley Heard are mutual people.
Active
East Fourteen Limited
Sonat Bayatli and Agnelo D'Souza are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Matthew Ian Glennon Appointed
1 Month Ago on 24 Jul 2025
Stephen Keith Beill Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Ms Ainslie Mcmahon Appointed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Rachel Hamilton Resigned
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Get Credit Report
Discover Citiclient Nominees No 8 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Matthew Ian Glennon as a director on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Stephen Keith Beill as a director on 30 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Statement of company's objects
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Ms Ainslie Mcmahon as a secretary on 27 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 31 Jul 2024
Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023
Submitted on 21 Sep 2023
Explore All Documents
Repayment History
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See All Charges & CCJs