CITIBANK INTERNATIONAL LIMITED

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CITIBANK INTERNATIONAL LIMITED

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Key Data

Status

Converted / Closed

Company No.

01088249

Incorporation date

21/12/1972

Size

Group

Contacts

Registered address

Registered address

Citigroup Centre Canada Square, Canary Wharf, London E14 5LBCopy
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Latest events (Record since 21/12/1972)
dot icon04/01/2016
Miscellaneous
dot icon17/12/2015
Miscellaneous
dot icon26/11/2015
Miscellaneous
dot icon30/09/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon03/08/2015
Termination of appointment of Margaret Lesley Jones as a director on 2015-07-31
dot icon16/07/2015
Miscellaneous
dot icon11/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon27/02/2015
Termination of appointment of Alan Michael Duffell as a director on 2015-02-27
dot icon27/02/2015
Termination of appointment of Gary Joseph Von Lehmden as a director on 2015-02-27
dot icon31/10/2014
Re-registration of Memorandum and Articles
dot icon31/10/2014
Certificate of re-registration from Public Limited Company to Private
dot icon31/10/2014
Resolutions
dot icon31/10/2014
Re-registration from a public company to a private limited company
dot icon30/09/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon15/09/2014
Appointment of Margaret Lesley Jones as a director on 2014-09-08
dot icon05/09/2014
Interim accounts made up to 2014-06-30
dot icon30/05/2014
Satisfaction of charge 19 in full
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Satisfaction of charge 18 in full
dot icon30/05/2014
Satisfaction of charge 24 in full
dot icon30/05/2014
Satisfaction of charge 25 in full
dot icon22/04/2014
Group of companies' accounts made up to 2013-12-31
dot icon07/04/2014
Appointment of James David Kempster Bardrick as a director on 2014-03-07
dot icon07/04/2014
Termination of appointment of Maurice Thompson as a director
dot icon07/04/2014
Termination of appointment of David Challen as a director
dot icon12/02/2014
Resolutions
dot icon08/01/2014
Memorandum and Articles of Association
dot icon17/12/2013
Miscellaneous
dot icon13/12/2013
Auditor's resignation
dot icon08/11/2013
Termination of appointment of Zdenek Turek as a director
dot icon02/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon10/09/2013
Interim accounts made up to 2013-06-30
dot icon07/08/2013
Director's details changed for Zdenek Turek on 2013-08-01
dot icon10/07/2013
Appointment of Zdenek Turek as a director
dot icon30/04/2013
Group of companies' accounts made up to 2012-12-31
dot icon17/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon23/11/2012
Termination of appointment of Michael Corbat as a director
dot icon16/11/2012
Appointment of James Charles Cowles as a director
dot icon08/11/2012
Appointment of Mr Jonathan Paul Asquith as a director
dot icon05/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon21/09/2012
Appointment of Gary Joseph Von Lehmden as a director
dot icon12/09/2012
Termination of appointment of Luigi Pigorini as a director
dot icon03/09/2012
Interim accounts made up to 2012-06-30
dot icon26/07/2012
Appointment of Simon James Cumming as a secretary
dot icon26/07/2012
Termination of appointment of Jill Robson as a secretary
dot icon07/07/2012
Particulars of a mortgage or charge / charge no: 26
dot icon22/06/2012
Appointment of Maurice Nicholas Beech Thompson as a director
dot icon06/06/2012
Appointment of Peter Mccarthy as a director
dot icon01/05/2012
Appointment of Susan Helena Dean as a director
dot icon20/04/2012
Group of companies' accounts made up to 2011-12-31
dot icon06/02/2012
Director's details changed for Michael Louis Corbat on 2012-02-01
dot icon27/01/2012
Resolutions
dot icon27/01/2012
Statement of company's objects
dot icon11/01/2012
Termination of appointment of William Mills as a director
dot icon14/12/2011
Termination of appointment of Catherine Weir as a director
dot icon06/12/2011
Particulars of a mortgage or charge / charge no: 24
dot icon06/12/2011
Particulars of a mortgage or charge / charge no: 25
dot icon23/11/2011
Appointment of Alan Michael Duffell as a director
dot icon28/10/2011
Appointment of Michael Louis Corbat as a director
dot icon26/10/2011
Termination of appointment of Lewis Kaden as a director
dot icon07/10/2011
Termination of appointment of Joel Kornreich as a director
dot icon03/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon30/08/2011
Interim accounts made up to 2011-06-30
dot icon25/08/2011
Termination of appointment of Gerard Ryan as a director
dot icon14/07/2011
Termination of appointment of Andrew Black as a director
dot icon31/05/2011
Appointment of Luigi Maria Pigorini as a director
dot icon27/04/2011
Group of companies' accounts made up to 2010-12-31
dot icon18/01/2011
Appointment of Joel Kornreich as a director
dot icon15/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon25/09/2010
Secretary's details changed for Jill Denise Robson on 2010-09-14
dot icon14/09/2010
Interim accounts made up to 2010-06-30
dot icon30/07/2010
Termination of appointment of Carlos Menendez as a director
dot icon24/06/2010
Particulars of a mortgage or charge / charge no: 23
dot icon09/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon09/02/2010
Appointment of Diana Taylor as a director
dot icon29/12/2009
Particulars of a mortgage or charge / charge no: 20
dot icon29/12/2009
Particulars of a mortgage or charge / charge no: 22
dot icon29/12/2009
Particulars of a mortgage or charge / charge no: 21
dot icon22/12/2009
Appointment of David John Challen as a director
dot icon26/11/2009
Termination of appointment of Henricus Pijls as a director
dot icon19/11/2009
Appointment of Carlos Menendez as a director
dot icon18/11/2009
Termination of appointment of Roger Orf as a director
dot icon09/11/2009
Appointment of Andrew Robert Black as a director
dot icon02/10/2009
Return made up to 26/09/09; full list of members
dot icon25/09/2009
Appointment terminated director michael schlein
dot icon15/09/2009
Appointment terminated director winfried bischoff
dot icon09/09/2009
Interim accounts made up to 2009-06-30
dot icon06/08/2009
Resolutions
dot icon23/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon03/10/2008
Return made up to 26/09/08; full list of members
dot icon25/09/2008
Particulars of a mortgage or charge / charge no: 18
dot icon25/09/2008
Particulars of a mortgage or charge / charge no: 19
dot icon02/09/2008
Interim accounts made up to 2008-06-30
dot icon04/07/2008
Appointment terminated director george awad
dot icon09/06/2008
Director appointed lewis b kaden
dot icon04/06/2008
Director appointed gerard jude ryan
dot icon04/06/2008
Director appointed henricus lambertus pijls
dot icon04/06/2008
Appointment terminated secretary andrew gaulter
dot icon04/06/2008
Secretary appointed jill denise robson
dot icon22/05/2008
Appointment terminated director david bushnell
dot icon19/05/2008
Appointment terminated director michael klein
dot icon25/04/2008
Resolutions
dot icon23/04/2008
Director appointed director roger gerard john orf
dot icon10/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon14/03/2008
Appointment terminated director gay huey evans
dot icon11/12/2007
New director appointed
dot icon01/10/2007
Return made up to 26/09/07; full list of members
dot icon15/09/2007
Director resigned
dot icon07/08/2007
Ad 12/07/07--------- £ si 150000000@1=150000000 £ ic 1607011711/1757011711
dot icon12/06/2007
New director appointed
dot icon04/06/2007
Ad 14/05/07--------- £ si 100000000@1=100000000 £ ic 1507011711/1607011711
dot icon27/04/2007
Group of companies' accounts made up to 2006-12-31
dot icon13/04/2007
Director resigned
dot icon08/03/2007
Statement of affairs
dot icon08/03/2007
Ad 08/01/07--------- £ si 1079632@1=1079632 £ ic 1505932079/1507011711
dot icon01/03/2007
New director appointed
dot icon16/01/2007
Director resigned
dot icon16/12/2006
Particulars of mortgage/charge
dot icon11/12/2006
New director appointed
dot icon20/11/2006
New director appointed
dot icon10/10/2006
Return made up to 26/09/06; full list of members
dot icon19/07/2006
Director's particulars changed
dot icon05/07/2006
Director resigned
dot icon27/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon15/06/2006
Director's particulars changed
dot icon15/05/2006
Particulars of mortgage/charge
dot icon24/02/2006
New director appointed
dot icon21/12/2005
Director resigned
dot icon05/12/2005
Statement of affairs
dot icon05/12/2005
Statement of affairs
dot icon05/12/2005
Statement of affairs
dot icon05/12/2005
Ad 01/10/05--------- £ si 5740006@1=5740006 £ ic 1500192073/1505932079
dot icon10/11/2005
New director appointed
dot icon26/10/2005
Director resigned
dot icon21/10/2005
Director's particulars changed
dot icon18/10/2005
Return made up to 26/09/05; full list of members
dot icon11/10/2005
Director resigned
dot icon03/08/2005
New director appointed
dot icon02/08/2005
New director appointed
dot icon28/06/2005
New director appointed
dot icon23/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon20/06/2005
Memorandum and Articles of Association
dot icon20/06/2005
Resolutions
dot icon13/05/2005
Director resigned
dot icon13/05/2005
Director resigned
dot icon26/04/2005
Director's particulars changed
dot icon24/03/2005
Statement of affairs
dot icon24/03/2005
Ad 02/01/05--------- £ si 4436000@1=4436000 £ ic 1495756073/1500192073
dot icon18/03/2005
New director appointed
dot icon17/03/2005
Statement of affairs
dot icon17/03/2005
Ad 31/12/04--------- £ si 85485983@1=85485983 £ ic 1410270090/1495756073
dot icon22/02/2005
Director's particulars changed
dot icon30/12/2004
New director appointed
dot icon04/10/2004
Return made up to 26/09/04; full list of members
dot icon29/09/2004
Declaration of satisfaction of mortgage/charge
dot icon29/09/2004
Declaration of satisfaction of mortgage/charge
dot icon29/09/2004
Declaration of satisfaction of mortgage/charge
dot icon29/09/2004
Declaration of satisfaction of mortgage/charge
dot icon29/09/2004
Declaration of satisfaction of mortgage/charge
dot icon29/09/2004
Declaration of satisfaction of mortgage/charge
dot icon29/09/2004
Declaration of satisfaction of mortgage/charge
dot icon29/09/2004
Declaration of satisfaction of mortgage/charge
dot icon29/09/2004
Declaration of satisfaction of mortgage/charge
dot icon29/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Director resigned
dot icon31/08/2004
Director resigned
dot icon08/06/2004
Statement of affairs
dot icon08/06/2004
Ad 01/06/04--------- £ si 1000@1=1000 £ ic 1410269090/1410270090
dot icon20/05/2004
New director appointed
dot icon02/04/2004
Group of companies' accounts made up to 2003-12-31
dot icon17/03/2004
Director resigned
dot icon17/02/2004
Particulars of mortgage/charge
dot icon10/11/2003
Resolutions
dot icon04/10/2003
Return made up to 26/09/03; full list of members
dot icon12/08/2003
Director resigned
dot icon20/06/2003
New director appointed
dot icon19/05/2003
Resolutions
dot icon09/05/2003
New director appointed
dot icon06/05/2003
New director appointed
dot icon30/04/2003
Statement of affairs
dot icon30/04/2003
Ad 02/12/02--------- £ si 7496404@1=7496404 £ ic 1402772686/1410269090
dot icon18/04/2003
Director resigned
dot icon10/04/2003
Full accounts made up to 2002-12-31
dot icon06/04/2003
Director resigned
dot icon14/03/2003
New director appointed
dot icon04/02/2003
New director appointed
dot icon30/01/2003
New director appointed
dot icon30/01/2003
New director appointed
dot icon30/01/2003
New director appointed
dot icon30/01/2003
New director appointed
dot icon17/01/2003
Particulars of mortgage/charge
dot icon14/01/2003
Director resigned
dot icon14/01/2003
Director resigned
dot icon14/01/2003
Director resigned
dot icon14/01/2003
Director resigned
dot icon14/01/2003
Director resigned
dot icon14/01/2003
Director resigned
dot icon18/10/2002
Director's particulars changed
dot icon04/10/2002
Return made up to 26/09/02; full list of members
dot icon09/07/2002
Registered office changed on 09/07/02 from: 336 strand london WC2R 1HB
dot icon08/07/2002
Full accounts made up to 2001-12-31
dot icon28/05/2002
Nc dec already adjusted 17/04/02
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Nc inc already adjusted 17/04/02
dot icon28/05/2002
Nc inc already adjusted 17/04/02
dot icon28/05/2002
Nc inc already adjusted 25/10/01
dot icon28/05/2002
Nc inc already adjusted 25/10/01
dot icon09/05/2002
Us$ nc 1350000000/750000000 25/10/01
dot icon09/05/2002
Memorandum and Articles of Association
dot icon25/04/2002
Ad 17/04/02--------- £ si [email protected] £ ic 717022685/717022685
dot icon17/04/2002
Statement of affairs
dot icon17/04/2002
Ad 25/10/01--------- £ si 1000@1=1000 £ ic 717021685/717022685
dot icon17/04/2002
Statement of affairs
dot icon17/04/2002
Ad 25/10/01--------- £ si 2000183@1=2000183 £ ic 715021502/717021685
dot icon20/02/2002
New director appointed
dot icon07/02/2002
Ad 21/12/01--------- £ si 3777246@1=3777246 £ ic 711244256/715021502
dot icon19/12/2001
New director appointed
dot icon17/12/2001
Resolutions
dot icon17/12/2001
Resolutions
dot icon27/11/2001
New director appointed
dot icon23/11/2001
Memorandum and Articles of Association
dot icon23/11/2001
Resolutions
dot icon22/10/2001
Return made up to 26/09/01; full list of members
dot icon10/10/2001
Statement of affairs
dot icon10/10/2001
Ad 19/09/01--------- £ si 30462240@1=30462240 £ ic 680782016/711244256
dot icon21/09/2001
New director appointed
dot icon20/09/2001
New director appointed
dot icon11/09/2001
Director resigned
dot icon07/09/2001
Nc dec already adjusted 24/08/01
dot icon07/09/2001
Resolutions
dot icon07/09/2001
Resolutions
dot icon07/09/2001
Resolutions
dot icon07/09/2001
Resolutions
dot icon07/09/2001
Resolutions
dot icon07/09/2001
Resolutions
dot icon07/09/2001
Resolutions
dot icon07/09/2001
£ nc 1350000000/1594029529 24/08/01
dot icon30/08/2001
New secretary appointed
dot icon30/08/2001
Secretary resigned
dot icon21/08/2001
Particulars of mortgage/charge
dot icon17/08/2001
Director resigned
dot icon07/08/2001
Director resigned
dot icon11/07/2001
Full accounts made up to 2000-12-31
dot icon08/06/2001
Resolutions
dot icon08/06/2001
Resolutions
dot icon05/04/2001
Director's particulars changed
dot icon05/04/2001
New director appointed
dot icon05/04/2001
Director's particulars changed
dot icon04/04/2001
Ad 22/03/01--------- £ si 130000000@1=130000000 £ ic 550782016/680782016
dot icon04/04/2001
Statement of affairs
dot icon04/04/2001
Ad 28/02/01-22/03/01 £ si 111238946@1=111238946 £ ic 439543070/550782016
dot icon06/03/2001
Director resigned
dot icon09/02/2001
Statement of affairs
dot icon09/02/2001
Ad 29/12/00--------- £ si 3389274@1=3389274 £ ic 436153796/439543070
dot icon06/02/2001
New director appointed
dot icon17/01/2001
Statement of affairs
dot icon17/01/2001
Ad 30/11/00-29/12/00 £ si 21777070@1=21777070 £ ic 414376726/436153796
dot icon04/01/2001
Memorandum and Articles of Association
dot icon04/01/2001
Resolutions
dot icon04/01/2001
Resolutions
dot icon04/01/2001
Resolutions
dot icon04/01/2001
Resolutions
dot icon20/10/2000
Statement of affairs
dot icon20/10/2000
Ad 29/09/00--------- £ si 23802624@1=23802624 £ ic 390574102/414376726
dot icon12/10/2000
Director's particulars changed
dot icon12/10/2000
Return made up to 26/09/00; full list of members
dot icon12/10/2000
New director appointed
dot icon12/10/2000
Director's particulars changed
dot icon02/10/2000
Director resigned
dot icon02/10/2000
Director's particulars changed
dot icon25/09/2000
Director's particulars changed
dot icon14/09/2000
Director resigned
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon05/06/2000
Full group accounts made up to 1999-12-31
dot icon11/05/2000
Statement of affairs
dot icon11/05/2000
Ad 28/04/00--------- £ si 42581197@1=42581197 £ ic 347992905/390574102
dot icon21/04/2000
Resolutions
dot icon21/04/2000
Resolutions
dot icon21/04/2000
£ nc 750000000/1350000000 23/03/00
dot icon21/04/2000
Us$ nc 750000000/1350000000 23/03/00
dot icon21/04/2000
Resolutions
dot icon21/04/2000
Resolutions
dot icon10/04/2000
Director resigned
dot icon13/03/2000
Director's particulars changed
dot icon21/12/1999
New director appointed
dot icon08/10/1999
Return made up to 26/09/99; full list of members
dot icon06/09/1999
Statement of affairs
dot icon06/09/1999
Ad 25/08/99--------- £ si 1700135@1=1700135 £ ic 346292770/347992905
dot icon09/08/1999
Resolutions
dot icon09/08/1999
Resolutions
dot icon27/05/1999
Full accounts made up to 1998-12-31
dot icon26/03/1999
Statement of affairs
dot icon26/03/1999
Ad 23/02/99--------- £ si 22947943@1=22947943 £ ic 323344827/346292770
dot icon06/11/1998
Director's particulars changed
dot icon26/10/1998
Return made up to 26/09/98; full list of members
dot icon14/09/1998
New director appointed
dot icon14/09/1998
New director appointed
dot icon08/09/1998
New director appointed
dot icon08/09/1998
New director appointed
dot icon08/09/1998
New director appointed
dot icon08/09/1998
New director appointed
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon04/08/1998
Resolutions
dot icon04/08/1998
Resolutions
dot icon07/07/1998
Director resigned
dot icon07/07/1998
Director resigned
dot icon07/07/1998
New director appointed
dot icon03/07/1998
Full accounts made up to 1997-12-31
dot icon19/05/1998
New director appointed
dot icon13/05/1998
Director resigned
dot icon13/05/1998
Director resigned
dot icon24/04/1998
Particulars of mortgage/charge
dot icon10/02/1998
New director appointed
dot icon10/02/1998
Director's particulars changed
dot icon16/01/1998
New director appointed
dot icon12/01/1998
New director appointed
dot icon11/01/1998
Director resigned
dot icon06/01/1998
New director appointed
dot icon06/01/1998
New director appointed
dot icon15/12/1997
New director appointed
dot icon15/12/1997
New director appointed
dot icon15/12/1997
New director appointed
dot icon15/12/1997
New director appointed
dot icon15/12/1997
New director appointed
dot icon15/12/1997
New director appointed
dot icon15/12/1997
New director appointed
dot icon28/10/1997
Return made up to 26/09/97; full list of members
dot icon28/10/1997
Director's particulars changed
dot icon28/10/1997
Director's particulars changed
dot icon28/10/1997
Director's particulars changed
dot icon14/10/1997
Director resigned
dot icon02/09/1997
New director appointed
dot icon21/07/1997
Director resigned
dot icon10/07/1997
Resolutions
dot icon10/07/1997
Resolutions
dot icon08/07/1997
Full accounts made up to 1996-12-31
dot icon28/04/1997
New director appointed
dot icon23/04/1997
New director appointed
dot icon22/04/1997
Director's particulars changed
dot icon13/01/1997
Director resigned
dot icon06/11/1996
New director appointed
dot icon06/11/1996
Return made up to 26/09/96; full list of members
dot icon18/10/1996
New director appointed
dot icon29/09/1996
Director's particulars changed
dot icon17/09/1996
New director appointed
dot icon08/08/1996
Resolutions
dot icon08/08/1996
Resolutions
dot icon08/08/1996
Resolutions
dot icon08/08/1996
Auditor's resignation
dot icon08/08/1996
Auditor's resignation
dot icon15/07/1996
Director resigned
dot icon01/07/1996
Full group accounts made up to 1995-12-31
dot icon14/05/1996
Secretary's particulars changed
dot icon28/04/1996
New director appointed
dot icon11/04/1996
Full accounts made up to 1995-12-31
dot icon03/04/1996
Director resigned
dot icon21/03/1996
Director resigned
dot icon15/03/1996
Particulars of mortgage/charge
dot icon27/02/1996
Director's particulars changed
dot icon11/02/1996
Director's particulars changed
dot icon17/11/1995
Director resigned;new director appointed
dot icon13/11/1995
Resolutions
dot icon13/11/1995
Resolutions
dot icon23/10/1995
Return made up to 26/09/95; full list of members
dot icon05/10/1995
Secretary's particulars changed
dot icon05/07/1995
Full accounts made up to 1994-12-31
dot icon04/07/1995
New director appointed
dot icon16/05/1995
Director resigned;new director appointed
dot icon16/05/1995
New secretary appointed
dot icon05/02/1995
Director resigned
dot icon01/02/1995
New director appointed
dot icon31/01/1995
New director appointed
dot icon31/01/1995
New director appointed
dot icon20/01/1995
Amended full accounts made up to 1993-12-31
dot icon06/01/1995
Resolutions
dot icon06/01/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon11/11/1994
Return made up to 26/09/94; full list of members
dot icon13/09/1994
Director resigned
dot icon01/08/1994
Director's particulars changed
dot icon16/05/1994
New director appointed
dot icon29/04/1994
New director appointed
dot icon29/04/1994
New director appointed
dot icon22/04/1994
New director appointed
dot icon19/04/1994
Director resigned
dot icon19/04/1994
Director resigned
dot icon19/04/1994
Director resigned;new director appointed
dot icon19/04/1994
New director appointed
dot icon19/04/1994
New director appointed
dot icon30/03/1994
Interim accounts made up to 1993-12-31
dot icon14/02/1994
Director's particulars changed
dot icon10/02/1994
Interim accounts made up to 1993-11-30
dot icon18/01/1994
Particulars of property mortgage/charge
dot icon18/01/1994
Particulars of property mortgage/charge
dot icon18/01/1994
Particulars of property mortgage/charge
dot icon18/01/1994
Particulars of property mortgage/charge
dot icon18/01/1994
Particulars of property mortgage/charge
dot icon18/01/1994
Particulars of property mortgage/charge
dot icon18/01/1994
Particulars of property mortgage/charge
dot icon18/01/1994
Particulars of property mortgage/charge
dot icon18/01/1994
Particulars of property mortgage/charge
dot icon18/01/1994
Resolutions
dot icon18/01/1994
Resolutions
dot icon06/01/1994
Director resigned
dot icon26/10/1993
Director resigned
dot icon05/10/1993
Director's particulars changed
dot icon05/10/1993
Return made up to 26/09/93; full list of members
dot icon21/09/1993
Director resigned
dot icon09/07/1993
Director resigned
dot icon03/03/1993
Registered office changed on 03/03/93 from: 335 strand london WC2R 1LS
dot icon03/03/1993
Full accounts made up to 1992-12-31
dot icon01/03/1993
Certificate of re-registration from Private to Public Limited Company
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Declaration on reregistration from private to PLC
dot icon01/03/1993
Auditor's statement
dot icon01/03/1993
Auditor's report
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Memorandum and Articles of Association
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Application for reregistration from private to PLC
dot icon01/03/1993
Resolutions
dot icon01/03/1993
Resolutions
dot icon01/03/1993
Resolutions
dot icon12/01/1993
Resolutions
dot icon12/01/1993
Resolutions
dot icon22/12/1992
Secretary resigned;new secretary appointed
dot icon01/12/1992
Return made up to 26/09/92; full list of members
dot icon16/07/1992
New secretary appointed
dot icon13/07/1992
Full accounts made up to 1991-12-31
dot icon15/04/1992
Secretary resigned
dot icon23/03/1992
Director resigned
dot icon16/03/1992
Director resigned
dot icon16/03/1992
Director resigned
dot icon06/02/1992
Director resigned
dot icon19/01/1992
Director's particulars changed
dot icon13/11/1991
Resolutions
dot icon04/10/1991
Return made up to 26/09/91; full list of members
dot icon04/10/1991
Registered office changed on 04/10/91
dot icon22/08/1991
Secretary's particulars changed
dot icon08/07/1991
Full group accounts made up to 1990-12-31
dot icon16/02/1991
Particulars of mortgage/charge
dot icon06/12/1990
Director resigned
dot icon17/10/1990
New secretary appointed
dot icon01/10/1990
Return made up to 26/09/90; full list of members
dot icon24/09/1990
Resolutions
dot icon12/09/1990
Secretary resigned
dot icon26/07/1990
Full group accounts made up to 1989-12-31
dot icon23/04/1990
New secretary appointed
dot icon23/04/1990
Director resigned
dot icon22/02/1990
Director resigned
dot icon03/01/1990
New director appointed
dot icon14/12/1989
Return made up to 28/09/89; full list of members
dot icon05/10/1989
Statement of affairs
dot icon28/09/1989
Wd 26/09/89 ad 15/09/89--------- £ si 55000000@1
dot icon20/09/1989
Resolutions
dot icon16/08/1989
Director resigned
dot icon05/07/1989
Full group accounts made up to 1988-12-31
dot icon05/07/1989
New director appointed
dot icon05/07/1989
Director resigned
dot icon10/05/1989
Secretary resigned
dot icon26/04/1989
Director's particulars changed
dot icon03/04/1989
Director resigned
dot icon23/03/1989
Wd 14/03/89 ad 17/03/89--------- £ si [email protected]=47844827
dot icon21/02/1989
New director appointed
dot icon02/02/1989
New director appointed
dot icon09/01/1989
Resolutions
dot icon20/12/1988
Return made up to 13/12/88; full list of members
dot icon07/12/1988
Location of register of members
dot icon07/12/1988
Location of register of directors' interests
dot icon07/12/1988
Location of debenture register
dot icon18/11/1988
Resolutions
dot icon18/11/1988
Resolutions
dot icon18/11/1988
Us$ nc 500000000/750000000
dot icon18/11/1988
£ nc 500000000/750000000
dot icon16/11/1988
Full group accounts made up to 1987-12-31
dot icon14/11/1988
Director resigned
dot icon14/11/1988
Resolutions
dot icon09/11/1988
Resolutions
dot icon02/11/1988
Wd 21/10/88 ad 21/10/88--------- £ si 45750000@1=45750000
dot icon19/09/1988
Memorandum and Articles of Association
dot icon19/09/1988
Resolutions
dot icon19/09/1988
Resolutions
dot icon16/09/1988
Resolutions
dot icon16/09/1988
Resolutions
dot icon16/09/1988
Us$ nc 200000000/500000000
dot icon16/09/1988
£ nc 200000000/500000000
dot icon10/08/1988
Wd 22/06/88 ad 29/06/88--------- £ si 18500000@1=18500000
dot icon04/08/1988
Director resigned
dot icon07/07/1988
New director appointed
dot icon13/05/1988
Director resigned
dot icon03/05/1988
Director resigned
dot icon08/04/1988
New director appointed
dot icon07/04/1988
New director appointed
dot icon14/03/1988
Director resigned
dot icon14/03/1988
New director appointed
dot icon02/03/1988
New director appointed
dot icon02/03/1988
New director appointed
dot icon02/03/1988
Director resigned
dot icon01/03/1988
New director appointed
dot icon24/02/1988
Director resigned
dot icon25/01/1988
Director resigned
dot icon21/12/1987
Resolutions
dot icon21/12/1987
Resolutions
dot icon10/12/1987
Director resigned;new director appointed
dot icon10/12/1987
Wd 19/11/87 ad 28/10/87--------- £ si 40000000@1=40000000
dot icon09/12/1987
Director's particulars changed
dot icon09/12/1987
Director's particulars changed
dot icon09/12/1987
Director's particulars changed
dot icon09/12/1987
Director's particulars changed
dot icon09/12/1987
Return made up to 19/11/87; full list of members
dot icon17/11/1987
Director resigned
dot icon03/11/1987
Full group accounts made up to 1986-12-31
dot icon19/10/1987
New secretary appointed
dot icon24/09/1987
Director resigned
dot icon23/09/1987
Memorandum and Articles of Association
dot icon27/08/1987
Director resigned
dot icon10/08/1987
Director resigned
dot icon11/04/1987
Director resigned
dot icon05/03/1987
Director resigned
dot icon03/01/1987
Director resigned
dot icon02/12/1986
Director resigned
dot icon02/09/1986
Return made up to 05/08/86; full list of members
dot icon02/09/1986
Director resigned
dot icon16/07/1986
Director's particulars changed
dot icon04/07/1986
Secretary's particulars changed;director resigned
dot icon29/05/1986
Full accounts made up to 1985-12-31
dot icon14/05/1986
Director resigned
dot icon20/08/1985
Accounts made up to 1984-12-31
dot icon18/06/1985
Certificate of change of name
dot icon25/07/1984
Accounts made up to 1983-12-31
dot icon29/06/1983
Accounts made up to 1981-12-31
dot icon06/07/1981
Accounts made up to 1980-12-31
dot icon12/06/1980
Accounts made up to 1979-12-31
dot icon16/05/1979
Accounts made up to 1978-12-20
dot icon22/03/1978
Accounts made up to 1977-12-20
dot icon08/03/1977
Accounts made up to 1976-12-20
dot icon12/03/1976
Accounts made up to 1975-12-20
dot icon21/12/1972
Incorporation
dot icon21/12/1972
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

95
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittaker, Guy Robert
Director
31/03/1994 - 31/12/1996
6
Challen, David John
Director
17/11/2009 - 31/03/2014
14
Ryan, Gerard Jude
Director
27/05/2008 - 30/06/2011
61
Von Lehmden, Gary Joseph
Director
30/08/2012 - 27/02/2015
1
Bowen, William Neville
Director
31/03/1994 - 16/07/1997
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CITIBANK INTERNATIONAL LIMITED

CITIBANK INTERNATIONAL LIMITED is an(a) Converted / Closed company incorporated on 21/12/1972 with the registered office located at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITIBANK INTERNATIONAL LIMITED?

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CITIBANK INTERNATIONAL LIMITED is currently Converted / Closed. It was registered on 21/12/1972 and dissolved on 04/01/2016.

Where is CITIBANK INTERNATIONAL LIMITED located?

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CITIBANK INTERNATIONAL LIMITED is registered at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB.

What does CITIBANK INTERNATIONAL LIMITED do?

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CITIBANK INTERNATIONAL LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CITIBANK INTERNATIONAL LIMITED?

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The latest filing was on 04/01/2016: Miscellaneous.