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CITIBANK INTERNATIONAL LIMITED

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

Company details

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB

CITIBANK INTERNATIONAL LIMITED on the map

Company type: Converted/Closed
Company number: 01088249
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1972.12.21
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
AGREEMENT - Outstanding on 1991.02.16
REFER TO FORM 395
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS - Outstanding on 1998.04.24
OESTEREREICHISCHE KONTROLLBANK AKTIENGESELLSCHAFT
ASSIGNMENT - Outstanding on 2001.08.21
OESTERREICHISCHE KONTROLLBANK AKTIENGESELLSCHAFT
DEED OF ASSIGNMENT - Outstanding on 2004.02.17
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - Outstanding on 2006.05.15
DEUTSCHE POSTBANK AG, LONDON BRANCH
DEED OF NOVATION AND VARIATION OF A LEGAL CHARGE - Outstanding on 2006.12.16
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.12.29
BANK OF SCOTLAND PLC
CHARGE OVER SHARES - Outstanding on 2009.12.29
BANK OF SCOTLAND PLC
CHARGE OVER SHARES - Outstanding on 2009.12.29
CITIBANK N.A. LONDON BRANCH
DEED - Outstanding on 2010.06.24
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.07.07

List of company documents:

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TRANSFER OF ASSETS AND LIABILITIES TO CITIBANK EUROPE PLC
Form type: MISC
Date: 2016.01.04
£2.95
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NOTIFICATION OF COMPLETION OF MERGER FROM THE OVERSEAS REGISTRY
Form type: MISC
Date: 2015.12.17
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COPY OF ORDER BY COMPETENT AUTHORITY IN CONNECTION WITH CROSS BORDER MERGER
Form type: MISC
Date: 2015.11.26
£2.95
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 1757011711
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APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES
Form type: TM01
Date: 2015.08.03
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CB01- CROSS BORDER MERGER NOTICE
Form type: MISC
Date: 2015.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN DUFFELL
Form type: TM01
Date: 2015.02.27
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APPOINTMENT TERMINATED, DIRECTOR GARY VON LEHMDEN
Form type: TM01
Date: 2015.02.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.10.31
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REREG PLC TO PRI; RES02 PASS DATE:31/10/2014
Form type: RES02
Date: 2014.10.31
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.10.31
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.10.31
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR APPOINTED MARGARET LESLEY JONES
Form type: AP01
Date: 2014.09.15
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
£2.95
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DIRECTOR APPOINTED JAMES DAVID KEMPSTER BARDRICK
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR MAURICE THOMPSON
Form type: TM01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLEN
Form type: TM01
Date: 2014.04.07
£2.95
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ADOPT ARTICLES 19/12/2013
Form type: RES01
Date: 2014.02.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.08
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AUD RESIGNATION
Form type: MISC
Date: 2013.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZDENEK TUREK
Form type: TM01
Date: 2013.11.08
£2.95
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZDENEK TUREK / 01/08/2013
Form type: CH01
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED ZDENEK TUREK
Form type: AP01
Date: 2013.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBAT
Form type: TM01
Date: 2012.11.23
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DIRECTOR APPOINTED JAMES CHARLES COWLES
Form type: AP01
Date: 2012.11.16
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DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH
Form type: AP01
Date: 2012.11.08
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DIRECTOR APPOINTED GARY JOSEPH VON LEHMDEN
Form type: AP01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR LUIGI PIGORINI
Form type: TM01
Date: 2012.09.12
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INTERIM ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.03
£2.95
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SECRETARY APPOINTED SIMON JAMES CUMMING
Form type: AP03
Date: 2012.07.26
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APPOINTMENT TERMINATED, SECRETARY JILL ROBSON
Form type: TM02
Date: 2012.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.07.07
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DIRECTOR APPOINTED MAURICE NICHOLAS BEECH THOMPSON
Form type: AP01
Date: 2012.06.22
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DIRECTOR APPOINTED PETER MCCARTHY
Form type: AP01
Date: 2012.06.06
£2.95
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DIRECTOR APPOINTED SUSAN HELENA DEAN
Form type: AP01
Date: 2012.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 01/02/2012
Form type: CH01
Date: 2012.02.06
£2.95
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ADOPT ARTICLES 19/01/2012
Form type: RES01
Date: 2012.01.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLS
Form type: TM01
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WEIR
Form type: TM01
Date: 2011.12.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.12.06
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DIRECTOR APPOINTED ALAN MICHAEL DUFFELL
Form type: AP01
Date: 2011.11.23
£2.95
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DIRECTOR APPOINTED MICHAEL LOUIS CORBAT
Form type: AP01
Date: 2011.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEWIS KADEN
Form type: TM01
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOEL KORNREICH
Form type: TM01
Date: 2011.10.07

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Company directors and board members:

SIMON JAMES CUMMING (dissolve)
Secretary, 2012.07.21
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
JONATHAN PAUL ASQUITH (dissolve)
Director, PORTFOLIO NON-EXECUTIVE DIRECTOR, 2012.10.31
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
JAMES DAVID KEMPSTER BARDRICK (dissolve)
Director, CO-HEAD CORPORATE & INVESTMENT BANKING FOR EMEA, 2014.03.07
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
ENGLAND
JAMES CHARLES COWLES (dissolve)
Director, EMEA CCO, 2012.10.31
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
SUSAN HELENA DEAN (dissolve)
Director, NONE, 2012.04.26
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
PETER MCCARTHY (dissolve)
Director, CHIEF ADMINISTRATIVE OFFICER EMEA, 2012.05.16
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
DIANA TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 2010.01.27
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
MICHAEL LEONARD EDWARD FOXTON (dissolve)
Secretary, 1995.05.09 - 1998.09.28
WARWICK HOUSE TOKERS GREEN LANE TOKERS GREEN , READING
RG4 9EB, SOUTH OXFORDSHIRE
ANDREW MARTIN GAULTER (dissolve)
Secretary, 2001.08.21 - 2008.05.31
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
ELENI IOANNOU (dissolve)
Secretary, ADMINISTRATOR, 1992.07.01 - 1992.12.11
2 KIRKSTALL ROAD , LONDON
SW2 4HF
JOHN STUART MITCHELL-HEWSON (dissolve)
Secretary, 1991.09.26 - 2001.08.20
44 DEAKIN LEAS , TONBRIDGE
TN9 2JX, KENT
CLIFFORD JOHN MORRIS (dissolve)
Secretary, ADMINISTRATOR, 1992.12.07 - 1998.09.28
31 THE BOUNDARY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YA, KENT
JILL DENISE ROBSON (dissolve)
Secretary, 2008.06.01 - 2012.07.20
CITIGROUP CENTRE CANADA SQUARE , CANARY WHARF
E14 5LB, LONDON
WILDER KIMBALL ABBOTT (dissolve)
Director, BANKER, 1996.09.01 - 1998.04.30
330 EAST 56TH STREET NEW YORK NEW YORK 10022 , USA
FOREIGN
LAURENCE PHILIP ADAMS (dissolve)
Director, SOLICITOR, 1995.01.25 - 1995.01.30
56 NASMYTH STREET , LONDON
W6 0HB
ELLEN ALEMANY (dissolve)
Director, BANKER, 1999.12.16 - 2001.09.01
41 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HH
DONALD W ANDERSON (dissolve)
Director, BANKER, 1991.09.26 - 1992.02.28
77 HOLLAND PARK , LONDON
W11 3SQ
JOHN WALTER ANDERSON (dissolve)
Director, BANKER, 1998.09.01 - 2004.08.31
FLAT 65 WESTMINSTER SQUARE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
SHIRISH MORESHWAR APTE (dissolve)
Director, BANKER, 1996.10.14 - 1997.10.06
7 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PW
GEORGE AWAD (dissolve)
Director, BANKER, 2006.11.03 - 2008.05.20
SPARTA RODONA ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NP, SURREY
SUNEEL BAKHSHI (dissolve)
Director, BANKER, 1996.04.22 - 1998.08.31
8 CAMPDEN HILL SQUARE , LONDON
W8 7LB
SUJIT BANERJI (dissolve)
Director, BANKER, 1997.12.08 - 1998.08.31
25 ALLEYN PARK , DULWICH
SE21 8AT, LONDON
WINFRIED FRANZ WILHELM BISCHOFF (dissolve)
Director, BANKER, 2003.01.06 - 2009.09.11
28 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
ANDREW ROBERT BLACK (dissolve)
Director, BANKER, 2009.10.29 - 2011.07.07
CITIGROUP CENTRE CANADA SQUARE , CANARY WHARF
E14 5LB, LONDON
WILLIAM NEVILLE BOWEN (dissolve)
Director, BANKER, 1994.03.31 - 1997.07.16
BROOMFIELD HOUSE WESTWOOD ROAD , WINDLESHAM
GU20 6LW, SURREY
ANTHONY MICHAEL BROOKS (dissolve)
Director, BANKER, 1991.09.26 - 1998.06.30
HIGH TREES 104 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
ERNST WILHELM BRUTSCHE (dissolve)
Director, BANKER, 1991.09.26 - 1997.12.31
11 WILTON STREET , LONDON
SW1X 7AF
PETER RICHARD BURNIM (dissolve)
Director, BANKER, 1991.09.26 - 1993.09.15
17 ILCHESTER PLACE , LONDON
W14 8AA
DAVID COLTON BUSHNELL (dissolve)
Director, SENIOR RISK OFFICER, 2005.06.24 - 2008.05.16
91 WESTERN DRIVE , SHORT HILLS
FOREIGN, NEW JERSEY 07078
U S A
DAVID JOHN CHALLEN (dissolve)
Director, VICE CHAIRMAN, 2009.11.17 - 2014.03.31
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
DAVID JOHN CHALLEN (dissolve)
Director, INVESTMENT BANKER, 2004.05.06 - 2005.05.05
33 CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
DAVID ROBERT CLIFFORD (dissolve)
Director, BANKER, 1991.09.26 - 1992.03.09
2 WYNCROFT CLOSE BICKLEY , BROMLEY
BR1 2LG, KENT
MICHAEL LOUIS CORBAT (dissolve)
Director, CEO CITI HOLDINGS, 2011.10.17 - 2012.11.19
CITIGROUP CENTRE CANADA SQUARE , CANARY WHARF
E14 5LB, LONDON
MICHAEL THOMAS CORCORAN (dissolve)
Director, BANKER, 1991.09.26 - 1993.12.15
FLAT 18 51 IVERNA GARDENS , LONDON
W8 6TP
IAN DONALD CORMACK (dissolve)
Director, BANKER, 1994.03.31 - 1998.05.05
HOLLY LODGE 11 LAMMAS LANE , ESHER
KT10 8PA, SURREY

Companies near to CITIBANK INTERNATIONAL ltd.

Information about the Converted/Closed CITIBANK INTERNATIONAL 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: 2016.07.23. Reload the data