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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)
04 Jan 2016 MISC Transfer of assets and liabilities to citibank europe PLC
17 Dec 2015 MISC Notification of completion of merger from the overseas registry
26 Nov 2015 MISC Copy of order by competent authority in connection with cross border merger
30 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,757,011,711
03 Aug 2015 TM01 Termination of appointment of Margaret Lesley Jones as a director on 31 July 2015
16 Jul 2015 MISC CB01- cross border merger notice
11 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
27 Feb 2015 TM01 Termination of appointment of Alan Michael Duffell as a director on 27 February 2015
27 Feb 2015 TM01 Termination of appointment of Gary Joseph Von Lehmden as a director on 27 February 2015
31 Oct 2014 MAR Re-registration of Memorandum and Articles
31 Oct 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Oct 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2014 RR02 Re-registration from a public company to a private limited company
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,757,011,711
15 Sep 2014 AP01 Appointment of Margaret Lesley Jones as a director on 8 September 2014
05 Sep 2014 AA Interim accounts made up to 30 June 2014
30 May 2014 MR04 Satisfaction of charge 19 in full
30 May 2014 MR04 Satisfaction of charge 18 in full
30 May 2014 MR04 Satisfaction of charge 24 in full
30 May 2014 MR04 Satisfaction of charge 25 in full
22 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
07 Apr 2014 AP01 Appointment of James David Kempster Bardrick as a director on 7 March 2014
07 Apr 2014 TM01 Termination of appointment of Maurice Thompson as a director
07 Apr 2014 TM01 Termination of appointment of David Challen as a director
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association