CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
Other
General Information
NAME
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
COMPANY NUMBER
FC017421
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/04/1993
(31 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEW CASTLE, DELAWARE USA
Corporation Trust Center
1209 Orange Street
Wilmington
County Of New Castle, , Delaware
120
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 |
|---|---|
| 20/01/2017 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 14/01/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC?
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 CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC?
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 |
|---|---|---|---|---|
|
26/03/1997 - Present (27 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
13/05/1999 - Present (25 years and 6 months) Born in Dec 1960 (age: 63) |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
02/01/2004 - Present (20 years and 10 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
08/03/2005 - Present (19 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/06/2009 - Present (15 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 17 |
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 |
|---|---|
| 20/01/2017 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 14/01/2015 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 13/02/2014 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
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