Citifinancial Mortgage Corporation

01533025

liquidation

Private Unlimited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 08/12/1980

Compliance

Last accounts

31/12/2015

full

Accounts

Up to date

Confirmation statement

Last: 28/08/2017

Due 11/09/2018

Overdue

Industry

64999

Other financial service activities

Officers

Simon James Cumming

secretary · Since 31/10/2008

BRITISH · ENGLAND · Age 61

Also on 179 other boards

Simon James Cumming

director · Since 31/10/2008

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 61

Also on 179 other boards

Jill Denise Robson

director · Since 31/10/2008

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 61

Also on 45 other boards

Persons with Significant Control

Citibank Investments Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Citigroup Centre, Canada Square, London, E14 5LB

Reg: 191126 · United Kingdom · Private Company Limited By Shares

Notified 01/03/2017

Former PSCs

Avco Trust

Ceased 01/03/2017

Charges0 outstanding

charge

satisfied

CANADA PERMANENT TRUST COMPANY (UK) LIMITED

Created 12/04/1984Registered 18/04/1984

charge

satisfied

CANADA PERMANENT TRUST COMPANY (UK) LIMITED

Created 05/03/1984Registered 14/03/1984

charge

satisfied

CANADA PERMANENT TRUST COMPANY (UK) LIMITED.

Created 15/02/1984Registered 02/03/1984

charge

satisfied

CANADA PERMANENT TRUST COMPANY (UK) LIMITED

Created 24/02/1984Registered 02/03/1984

charge

satisfied

MIDLAND BANK PLC

Created 31/01/1984Registered 03/02/1984

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 09/01/1984Registered 20/01/1984

charge

satisfied

MIDLAND BANK PLC

Created 18/11/1983Registered 23/11/1983

charge

satisfied

MIDLAND BANK PLC

Created 20/09/1983Registered 23/09/1983

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 31/08/1983Registered 17/09/1983

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 09/09/1983Registered 13/09/1983

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 12/08/1983Registered 17/08/1983

charge

satisfied

MIDLAND BANK PLC

Created 25/05/1983Registered 01/06/1983

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA

Created 14/03/1983Registered 15/03/1983

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA

Created 24/02/1983Registered 25/02/1983

charge

satisfied

FIRST INDUSTRIES BANK OF CALIFORNIA

Created 28/01/1983Registered 02/02/1983

charge

satisfied

MIDLAND BANK PLC

Created 11/01/1983Registered 14/01/1983

charge

satisfied

MIDLAND BANK PLC

Created 15/12/1982Registered 22/12/1982

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA

Created 24/11/1982Registered 30/11/1982

charge

satisfied

MIDLAND BANK PLC

Created 05/11/1982Registered 11/11/1982

charge

satisfied

FIRST INTEREST BANK OF CALIFORNIA

Created 21/10/1982Registered 05/11/1982

charge

satisfied

CANADA PERMANENT TRUST COMPANY (UK) LIMITED

Created 17/06/1982Registered 23/06/1982

charge

satisfied

MIDLAND BANK PLC

Created 12/05/1982Registered 20/05/1982

charge

satisfied

CANADA PERMANENT TRUST COMPANY (UK) LIMITED

Created 09/03/1982Registered 11/03/1982

charge

satisfied

CANADA PERMANENT TRUST COMPANY (UK) LIMITD

Created 03/03/1982Registered 05/03/1982

charge

satisfied

CANADA PERMANENT TRUST COMPANY (UK) LIMITED

Created 05/02/1982Registered 10/02/1982

charge

satisfied

CANADA PERMANENT TRUST COMPANY (UK) LIMITED

Created 18/01/1982Registered 21/01/1982

charge

satisfied

MIDLAND BANK PLC

Created 16/12/1981Registered 22/12/1981

charge

satisfied

MIDLAND BANK PLC

Created 11/11/1981Registered 23/11/1981

charge

satisfied

MIDLAND BANK PLC

Created 19/10/1981Registered 23/10/1981

charge

satisfied

MIDLAND BANK PLC

Created 15/10/1981Registered 22/10/1981