CITIBANK UK LIMITED

Key Data

Status

Active

Company No.

11283101

Incorporation date

29/03/2018

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2018)

08/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

06/01/2026

Appointment of Ms Nicola Jane Atkinson as a director on 2026-01-01

View PDF (2 pages)

02/01/2026

Termination of appointment of Fiona King as a director on 2025-12-31

View PDF (1 pages)

16/07/2025

Appointment of Ms Sally Jane Clark as a director on 2025-07-09

View PDF (2 pages)

30/05/2025

Full accounts made up to 2024-12-31

View PDF (89 pages)

15/04/2025

Second filing for the appointment of Fiona King as a director

View PDF (6 pages)

08/04/2025

Memorandum and Articles of Association

View PDF (46 pages)

08/04/2025

Resolutions

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

04/04/2025

Statement of company's objects

View PDF (2 pages)

24/02/2025

Termination of appointment of Joanne Dawson as a director on 2024-12-11

View PDF (1 pages)

14/01/2025

Termination of appointment of Rakesh Das as a director on 2025-01-10

View PDF (1 pages)

26/09/2024

Second filing of Confirmation Statement dated 2019-03-28

View PDF (4 pages)

10/06/2024

Termination of appointment of James David Kempster Bardrick as a director on 2024-06-06

View PDF (1 pages)

10/06/2024

Appointment of Fiona King as a director on 2024-06-07

View PDF (3 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (93 pages)

02/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

18/12/2023

Termination of appointment of Paul Theodore Hodes as a director on 2023-12-15

View PDF (1 pages)

26/09/2023

Second filing for the termination of Susan Gail Shakespeare as a director

View PDF (4 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (100 pages)

05/04/2023

Appointment of Mr Rakesh Das as a director on 2023-03-30

View PDF (2 pages)

05/04/2023

Termination of appointment of Stephanie Anne Pearce -Thomas as a secretary on 2022-05-31

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

16/02/2023

Termination of appointment of Susan Gail Shakespeare as a director on 2022-02-02

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (104 pages)

11/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

07/10/2021

Appointment of Mr Paul Theodore Hodes as a director on 2021-08-20

View PDF (2 pages)

07/10/2021

Termination of appointment of David Baray Chubak as a director on 2021-09-30

View PDF (1 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (88 pages)

04/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (68 pages)

11/04/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (6 pages)

11/02/2020

Appointment of Stephanie Anne Pearce -Thomas as a secretary on 2019-12-05

View PDF (2 pages)

11/02/2020

Termination of appointment of Simon James Cumming as a secretary on 2019-12-05

View PDF (3 pages)

12/10/2019

Termination of appointment of Deepak Jain as a director on 2019-09-30

View PDF (1 pages)

11/10/2019

Appointment of Susan Gail Shakespeare as a director on 2019-09-26

View PDF (2 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

14/08/2019

Registration of charge 112831010001, created on 2019-08-01

View PDF (6 pages)

06/08/2019

Appointment of David Baray Chubak as a director on 2019-05-17

View PDF (2 pages)

14/06/2019

Appointment of Joanne Dawson as a director on 2019-05-17

View PDF (3 pages)

24/05/2019

Appointment of Mr James Hedley Rawlingson as a director on 2019-05-17

View PDF (2 pages)

02/05/2019

Termination of appointment of Salman Haider as a director on 2019-04-25

View PDF (1 pages)

25/04/2019

Appointment of James David Kempster Bardrick as a director on 2019-04-17

View PDF (2 pages)

25/04/2019

Appointment of Deepak Jain as a director on 2019-04-17

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (13 pages)

18/03/2019

Memorandum and Articles of Association

View PDF (35 pages)

13/09/2018

Certificate of change of name

View PDF (3 pages)

13/09/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

07/09/2018

Change of name notice

View PDF (2 pages)

10/05/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (3 pages)

10/04/2018

Notification of Citigroup Inc. as a person with significant control on 2018-03-29

View PDF (4 pages)

09/04/2018

Registered office address changed from Citigroup Centre Canada Square London E14 5LB United Kingdom to Citigroup Centre Canada Square Canary Wharf London E14 5LB on 2018-04-09

View PDF (2 pages)

09/04/2018

Secretary's details changed for Mr Simon James Cumming on 2018-03-29

View PDF (3 pages)

06/04/2018

Director's details changed for Mr Salman Haider on 2018-03-29

View PDF (3 pages)

29/03/2018

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Dawson, Joanne	Director	17/05/2019 - 11/12/2024	36
Shakespeare, Susan Gail	Director	26/09/2019 - 02/02/2023	16
Das, Rakesh	Director	30/03/2023 - 10/01/2025	-
Clark, Sally Jane	Director	09/07/2025 - Present	10
Rawlingson, James Hedley	Director	17/05/2019 - Present	26

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITIBANK UK LIMITED

CITIBANK UK LIMITED is an(a) Active company incorporated on 29/03/2018 with the registered office located at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. There are currently 4 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 UK LIMITED?

CITIBANK UK LIMITED is currently Active. It was registered on 29/03/2018 .

Where is CITIBANK UK LIMITED located?

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

What does CITIBANK UK LIMITED do?

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

What is the latest filing for CITIBANK UK LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-22 with no updates.