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CITIBANK INTERNATIONAL LIMITED

Company number 01088249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2014 MEM/ARTS Memorandum and Articles of Association
17 Dec 2013 MISC Aud resignation
13 Dec 2013 AUD Auditor's resignation
08 Nov 2013 TM01 Termination of appointment of Zdenek Turek as a director
02 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,757,011,711
10 Sep 2013 AA Interim accounts made up to 30 June 2013
07 Aug 2013 CH01 Director's details changed for Zdenek Turek on 1 August 2013
10 Jul 2013 AP01 Appointment of Zdenek Turek as a director
30 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
23 Nov 2012 TM01 Termination of appointment of Michael Corbat as a director
16 Nov 2012 AP01 Appointment of James Charles Cowles as a director
08 Nov 2012 AP01 Appointment of Mr Jonathan Paul Asquith as a director
05 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
21 Sep 2012 AP01 Appointment of Gary Joseph Von Lehmden as a director
12 Sep 2012 TM01 Termination of appointment of Luigi Pigorini as a director
03 Sep 2012 AA Interim accounts made up to 30 June 2012
26 Jul 2012 AP03 Appointment of Simon James Cumming as a secretary
26 Jul 2012 TM02 Termination of appointment of Jill Robson as a secretary
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 26
22 Jun 2012 AP01 Appointment of Maurice Nicholas Beech Thompson as a director
06 Jun 2012 AP01 Appointment of Peter Mccarthy as a director
01 May 2012 AP01 Appointment of Susan Helena Dean as a director
20 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
06 Feb 2012 CH01 Director's details changed for Michael Louis Corbat on 1 February 2012