Citibank International Limited
Company Profile
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UnknownCitibank International Limited
01088249•Private Limited With Share Capital
Citigroup Centre Canada Square, Canary Wharf, London, E144QS
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Incorporated
21/12/1972
Company Age
53 years
Directors
7
Employees
—
SIC Code
64191
Risk
not scored
Company Overview
Registration, classification & business activity
Citibank International Limited (01088249) is a private limited with share capital incorporated on 21/12/1972 (53 years old) and registered in london, E144QS. The company operates under SIC code 64191 - banks.
Private Limited With Share Capital
SIC: 64191
Unknown
Incorporated 21/12/1972
E144QS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
1
Shareholders
11
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
26
Registered
11
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Miscellaneous
Category:Miscellaneous
Date:04-01-2016
Miscellaneous
Category:Miscellaneous
Date:17-12-2015
Miscellaneous
Category:Miscellaneous
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Miscellaneous
Category:Miscellaneous
Date:16-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-10-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:31-10-2014
Resolution
Category:Resolution
Date:31-10-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:05-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Resolution
Category:Resolution
Date:12-02-2014
Memorandum Articles
Category:Incorporation
Date:08-01-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2013
Auditors Resignation Company
Category:Auditors
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Interim
Category:Accounts
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2013
Legacy
Category:Mortgage
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:03-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2012
Termination Secretary Company With Name
Category:Officers
Date:26-07-2012
Legacy
Category:Mortgage
Date:07-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Resolution
Category:Resolution
Date:27-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Legacy
Category:Mortgage
Date:06-12-2011
Legacy
Category:Mortgage
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2010
Accounts With Accounts Type Interim
Category:Accounts
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Legacy
Category:Mortgage
Date:24-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Legacy
Category:Mortgage
Date:29-12-2009
Legacy
Category:Mortgage
Date:29-12-2009
Legacy
Category:Mortgage
Date:29-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Interim
Category:Accounts
Date:09-09-2009
Resolution
Category:Resolution
Date:06-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Mortgage
Date:25-09-2008
Legacy
Category:Mortgage
Date:25-09-2008
Accounts With Accounts Type Interim
Category:Accounts
Date:02-09-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:19-05-2008
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2016
Filing Date03/06/2015
Latest Accounts31/12/2014
Trading Addresses
Citigroup Centre Canada Square, 15 Cabot Square, Canary Wharf, London, E144QSRegistered
Related Companies
10
Contact
Citigroup Centre Canada Square, Canary Wharf, London, E144QS