CS

CANADA SQUARE OPERATIONS NO. 1 LIMITED

Dissolved

Company number 03828289

London · Incorporated 19 August 1999

55 Baker Street, London, W1U 7EU

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EGG INSURE LIMITED · 19 August 1999 – 19 June 2000

EGG FINANCIAL INTERMEDIATION LIMITED · 19 June 2000 – 18 July 2012

Company overview

CANADA SQUARE OPERATIONS NO. 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 16 August 2019 having been incorporated on 19 August 1999. It has changed its name 2 times, most recently from EGG FINANCIAL INTERMEDIATION LIMITED on 19 June 2000. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Citigroup Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CUMMING, Simon James (appointed 26 March 2015) and ROBSON, Jill Denise (appointed 27 May 2016). CUMMING, Simon James serves as company secretary (appointed 23 May 2008). The company has been served by 26 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 21 August 2017. 132 filings are recorded against the company at Companies House, most recently a gazette filing on 16 August 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBSON, Jill Denise
Director
27 May 2016
CS
CUMMING, Simon James
Director
26 March 2015
AS
AHMED, Shiraz Jamil
Director · Resigned
13 November 2015
MJ
MISTRY, Jiten Vasantkumar
Director · Resigned
5 June 2013
JP
JOHNSON, Paul David
Director · Resigned
29 April 2011
MD
MILNE, Duncan Andrew
Director · Resigned
29 April 2011
MC
MENENDEZ, Carlos
Director · Resigned
18 March 2010
SS
SHAKESPEARE, Susan Gail
Director · Resigned
21 May 2008
PH
PIJLS, Henricus Lambertus
Director · Resigned
16 May 2008
RG
RYAN, Gerard Jude
Director · Resigned
10 May 2007
LN
LYALL, Nicholas Mark Edward
Director · Resigned
1 May 2007
GA
GAULTER, Andrew Martin
Secretary · Resigned
1 May 2007
CN
CAWLEY, Neil Geoffrey
Director · Resigned
2 March 2007
KI
KERR, Ian David
Director · Resigned
20 November 2006
CK
COLEMAN, Kieran Mark
Director · Resigned
30 January 2006
NM
NANCARROW, Mark James St John
Director · Resigned
16 May 2005
DD
DOYLE, David Colin
Director · Resigned
19 February 2004
CS
CARTWRIGHT, Stacey Lee
Director · Resigned
19 December 2001
HM
HARRIS, Michael John
Director · Resigned
19 December 2001
GP
GRATTON, Paul Robert
Director · Resigned
19 December 2001
WS
WINDRIDGE, Susan Doreen
Secretary · Resigned
16 June 2000
CJ
CASEY, John Anthony
Director · Resigned
16 June 2000
MA
MILNE, Alistair Graham
Director · Resigned
16 June 2000
JW
JONES, William Richard
Director · Resigned
16 June 2000
WR
WALKER, Robert
Secretary · Resigned
14 January 2000
RA
RUTHERFORD, Adam Paul
Secretary · Resigned
19 August 1999
GD
GREEN, David George
Director · Resigned
19 August 1999

Persons with significant control

PS
Citigroup Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 August 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 May 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 June 2018 View
Resolution
Resolution
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Legacy
Capital
28 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2017 View
Legacy
Insolvency
28 November 2017 View
Resolution
Resolution
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Miscellaneous
Miscellaneous
6 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Resolution
Resolution
20 July 2012 View
Certificate Change Of Name Company
Change Of Name
18 July 2012 View
Change Of Name Notice
Change Of Name
18 July 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Change Person Secretary Company With Change Date
Officers
7 June 2012 View
Resolution
Resolution
30 May 2012 View
Statement Of Companys Objects
Change Of Constitution
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Resolution
Resolution
26 August 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
31 March 2008 View
Resolution
Resolution
19 September 2007 View
Legacy
Annual Return
9 September 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Full
Accounts
2 June 2007 View
Legacy
Address
29 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Address
20 November 2006 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Memorandum Articles
Incorporation
25 August 2005 View
Legacy
Capital
25 August 2005 View
Legacy
Capital
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
28 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Address
16 April 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Annual Return
30 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Accounts With Accounts Type Full
Accounts
22 June 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
18 October 2000 View
Legacy
Annual Return
21 September 2000 View
Legacy
Capital
11 August 2000 View
Legacy
Capital
11 August 2000 View
Resolution
Resolution
11 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Memorandum Articles
Incorporation
27 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Certificate Change Of Name Company
Change Of Name
19 June 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Accounts
25 November 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Incorporation Company
Incorporation
19 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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