CITIBANK INTERNATIONAL LIMITED
Other
General Information
NAME
CITIBANK INTERNATIONAL LIMITED
COMPANY NUMBER
01088249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
21/12/1972
(51 years and 10 months old)
WEBSITE
CITI.COM
CONFIRMATION STATEMENT MADE UP TO
26/09/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
18/06/1985
31/10/2014
CITIBANK INTERNATIONAL PLC
View all previous names
E14 5LB
E14 4QS
Telephone: 0800005500
TPS: No
Citigroup Centre Canada Square
15 Cabot Square
Canary Wharf
London
E14 4QS
Telephone: 005500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2019 | James David Kempster Bardrick (918161065) has left the board |
| 07/10/2019 | New Board Member James David Kempster Bardrick (919823460) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITIBANK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIBANK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIBANK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2010 - Present (14 years and 9 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/04/2012 - Present (12 years and 6 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/05/2012 - Present (12 years and 6 months) Born in Nov 1957 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/07/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2012 - Present (12years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 9 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2019 | James David Kempster Bardrick (918161065) has left the board |
| 07/10/2019 | New Board Member James David Kempster Bardrick (919823460) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 05/08/2015 | Margaret Lesley Jones (918405993) has left the board |
| 05/08/2015 | New Accounts filed |
| 20/05/2015 | James David Kempster Bardick (918664350) has left the board |
| 20/05/2015 | New Board Member James David Kempster Bardrick (918161065) Appointed |
| 03/03/2015 | Alan Michael Duffell (916055220) has left the board |
| 03/03/2015 | Gary Joseph Von Lehmden (917227915) has left the board |
| 03/10/2014 | New Confirmation Statement filed |
| 25/09/2014 | Margaret Lesley Jones (919095478) has left the board |
| 25/09/2014 | New Board Member Margaret Lesley Jones (918405993) Appointed |
| 17/09/2014 | New Board Member Margaret Lesley Jones (919095478) Appointed |
| 25/04/2014 | New Accounts filed |
| 09/04/2014 | Maurice Nicholas Beech Thompson (903639373) has left the board |
| 09/04/2014 | David John Challen (914781055) has left the board |
| 09/04/2014 | New Board Member James David Kempster Bardick (918664350) Appointed |
| 12/11/2013 | Zdenek Turek (917963600) has left the board |
| 08/10/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Board Member Zdenek Turek (917963600) Appointed |
| 12/07/2013 | Change in Reg. Office |
| 07/05/2013 | New Accounts filed |
| 27/11/2012 | Michael Louis Corbat (915883494) has left the board |
| 20/11/2012 | New Board Member James Charles Cowles (913473735) Appointed |
| 12/11/2012 | New Board Member Jonathan Paul Asquith (901611011) Appointed |
| 11/10/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Board Member Gary Joseph Von Lehmden Appointed |
| 14/09/2012 | Luigi Maria Pigorini has left the board |
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