0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CITIBANK TRUST LIMITED

Learn more about CITIBANK TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITIBANK HOUSE, 336 STRAND, LONDON, WC2R 1HB

CITIBANK TRUST LIMITED on the map

Company type: Converted/Closed
Company number: 00853179
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1965.06.30
last member list: 2000.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.10
documents available: 1

Mortgages:

POSTIPANKKI (U.K.) LTD
FIXED CHARGE - PART of the property or undertaking no longer forms part of charge on 1987.04.01
VARIOS BANKS (AS DEFINED IN FORM 395)
FIXED CHARGE - PART of the property or undertaking no longer forms part of charge on 1987.11.18
CITIBANK N.A
FIXED CHARGE - PART of the property or undertaking no longer forms part of charge on 1987.11.25
CITIBANK
FIXED CHARGE - PART of the property or undertaking no longer forms part of charge on 1988.05.26
THE 12 CHARGEES NAMED ON THE SCHEDULE OF THE CERTIFICATE
FIXED CHARGE - Outstanding on 1988.05.26
CITIBANK NA CITICORP INVESTMENT BANK LIMITED
FIXED CHARGE - PART of the property or undertaking no longer forms part of charge on 1989.03.07
CITIBANK N.A.
FIXED CHARGE - PART of the property or undertaking no longer forms part of charge on 1989.03.07
CITIBANK N.A
FIXED CHARGE - PART of the property or undertaking no longer forms part of charge on 1989.04.11
CITIBANK N.A
FIXED CHARGE - PART of the property or undertaking no longer forms part of charge on 1989.04.11

List of company documents:

buy all documents
Find out more information about CITIBANK TRUST LIMITED. Our website makes it possible to view other available documents related to CITIBANK TRUST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
Add to cart
RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
Add to cart
RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
Add to cart
RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
Add to cart
RE NEW AUD 31/10/96
Form type: ORES13
Date: 1996.11.14
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
Add to cart
RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
Add to cart
RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/93
Form type: 363(287)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
PRI BILL RE INTER ALIA 31/12/92
Form type: SRES13
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CITICORPORATE LIMITED (dissolve)
Secretary, 1992.06.12
CITIGROUP CENTRE CANADA SQUARE , CANARY WHARF
E14 5LB
JOHN STUART MITCHELL-HEWSON (dissolve)
Director, CHARTERED SECRETARY, 1994.01.01
44 DEAKIN LEAS , TONBRIDGE
TN9 2JX, KENT
CLIFFORD JOHN MORRIS (dissolve)
Director, BANKER, 1994.01.01
31 THE BOUNDARY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YA, KENT
ROGER IAN MACKENZIE (dissolve)
Secretary, 1991.06.12 - 1992.06.12
WARRENDALE CAUDWELL CLOSE GROVE , WANTAGE
OX12 7LT, OXFORDSHIRE
PHILIP NIGEL ALLARD (dissolve)
Director, FINANCE DIRECTOR, 1992.11.26 - 1994.02.25
DINGLE BANK, PILGRIMS WAY WESTHUMBLE , DORKING
RH5 6AW, SURREY
CHRISTOPHER PAUL BELLIS (dissolve)
Director, BANKER, 1991.06.12 - 1994.03.01
8 KEWFERRY ROAD , NORTHWOOD
HA6 2NY, MIDDLESEX
ANTHONY MICHAEL BROOKS (dissolve)
Director, ACCOUNTANT, 1994.01.01 - 1998.06.30
HIGH TREES 104 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
PAUL ALFRED COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.12 - 1994.02.25
BRACKENHURST BROOMLANDS LANE , LIMPSFIELD
RH8 0SP, SURREY
JOHN LLEWELLYN DAVIES (dissolve)
Director, BANKER, 1991.06.12 - 1991.10.15
80 LANSDOWNE ROAD , LONDON
W11 2LS
JEFFERSON WILLIAM GOODWIN (dissolve)
Director, BANKER, 1991.06.12 - 1991.07.12
289 OLD BEDFORD ROAD , LUTON
LU2 7BW, BEDFORDSHIRE
GEORGE BRIAN HOWELLS (dissolve)
Director, OPERATIONS DIRECTOR, 1991.06.12 - 1994.02.25
28 OAKEN LANE , CLAYGATE
KT10 0RG, SURREY
NICHOLAS ROBERT CHARLES TUTHILL (dissolve)
Director, BANKER, 1992.07.01 - 1992.11.19
19 NASEBY CLOSE , LONDON
NW6 4EY
ROBERT IAN WATSON (dissolve)
Director, PERSONNEL DIRECTOR, 1991.06.12 - 1992.10.23
LEDGEWOOD ST JOHNS HILL ROAD , WOKING
GU21 1RP, SURREY
ALLAN THOMAS ARTHUR WILSON (dissolve)
Director, ACCOUNTANT, 1991.06.12 - 1994.02.25
WEIR SOUND HAMM COURT , WEYBRIDGE
KT13 8YF, SURREY

Companies near to CITIBANK TRUST ltd.

Information about the Converted/Closed CITIBANK TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data