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CITIBANK INVESTMENTS LIMITED

Company number 01911126

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2017	CH01	Director's details changed for David Ian Sharland on 7 April 2017	View PDF Director's details changed for David Ian Sharland on 7 April 2017 - link opens in a new window - 3 pages (3 pages)
19 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 May 2017	SH19	Statement of capital on 19 May 2017 GBP 500,000.00	View PDF Statement of capital on 19 May 2017 GBP 500,000.00 - link opens in a new window - 5 pages (5 pages)
19 May 2017	CAP-SS	Solvency Statement dated 17/05/17	View PDF Solvency Statement dated 17/05/17 - link opens in a new window - 1 page (1 page)
19 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 34 pages (34 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
06 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
30 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 109,085,224	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 109,085,224 - link opens in a new window - 24 pages (24 pages)
24 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 109,085,224	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 109,085,224 - link opens in a new window - 9 pages (9 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
09 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 7 pages (7 pages)
13 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Dec 2013	SH19	Statement of capital on 13 December 2013 GBP 109,085,224.00	View PDF Statement of capital on 13 December 2013 GBP 109,085,224.00 - link opens in a new window - 8 pages (8 pages)
13 Dec 2013	CAP-SS	Solvency statement dated 12/12/13	View PDF Solvency statement dated 12/12/13 - link opens in a new window - 1 page (1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 4,468,506,493	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 4,468,506,493 - link opens in a new window - 8 pages (8 pages)
15 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	View PDF Annual return made up to 7 November 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
12 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
17 Aug 2012	TM01	Termination of appointment of Michael Corbat as a director	View PDF Termination of appointment of Michael Corbat as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AP01	Appointment of Peter Mccarthy as a director	View PDF Appointment of Peter Mccarthy as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	TM02	Termination of appointment of Jill Robson as a secretary	View PDF Termination of appointment of Jill Robson as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP03	Appointment of Simon James Cumming as a secretary	View PDF Appointment of Simon James Cumming as a secretary - link opens in a new window - 4 pages (4 pages)

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CITIBANK INVESTMENTS LIMITED

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