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CITIBANK LEASING LIMITED

Learn more about CITIBANK LEASING 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 LEASING LIMITED on the map

Company type: Converted/Closed
Company number: 01004766
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1971.03.15
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

List of company documents:

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Find out more information about CITIBANK LEASING LIMITED. Our website makes it possible to view other available documents related to CITIBANK LEASING 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.
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
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RE NEW AUD 31/10/96
Form type: ORES13
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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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: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/93
Form type: 363(287)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
A 'BILL' 31/12/92
Form type: SRES13
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.06
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: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
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: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
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)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.06

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Company directors and board members:

CITICORPORATE LIMITED (dissolve)
Secretary, 1992.07.28
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, 1991.06.10 - 1992.07.28
WARRENDALE CAUDWELL CLOSE GROVE , WANTAGE
OX12 7LT, OXFORDSHIRE
PHILIP NIGEL ALLARD (dissolve)
Director, FINANCE DIRECTOR, 1992.12.21 - 1994.02.25
DINGLE BANK, PILGRIMS WAY WESTHUMBLE , DORKING
RH5 6AW, SURREY
CHRISTOPHER PAUL BELLIS (dissolve)
Director, BANKER, 1991.06.10 - 1994.03.01
8 KEWFERRY ROAD , NORTHWOOD
HA6 2NY, MIDDLESEX
ANTHONY MICHAEL BROOKS (dissolve)
Director, ACCOUNTANT, 1992.08.01 - 1998.06.30
HIGH TREES 104 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
PAUL ALFRED COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.10 - 1994.02.25
BRACKENHURST BROOMLANDS LANE , LIMPSFIELD
RH8 0SP, SURREY
JOHN LLEWELLYN DAVIES (dissolve)
Director, BANKER, 1991.06.10 - 1991.10.15
80 LANSDOWNE ROAD , LONDON
W11 2LS
JEFFERSON WILLIAM GOODWIN (dissolve)
Director, BANKER, 1991.06.10 - 1991.07.12
289 OLD BEDFORD ROAD , LUTON
LU2 7BW, BEDFORDSHIRE
NICHOLAS ROBERT CHARLES TUTHILL (dissolve)
Director, BANKER, 1992.08.01 - 1992.11.19
19 NASEBY CLOSE , LONDON
NW6 4EY
ALLAN THOMAS ARTHUR WILSON (dissolve)
Director, ACCOUNTANT, 1991.06.10 - 1994.02.25
WEIR SOUND HAMM COURT , WEYBRIDGE
KT13 8YF, SURREY

Companies near to CITIBANK LEASING ltd.

Information about the Converted/Closed CITIBANK LEASING 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: 2016.07.18. Reload the data