CITIBANK INTERNATIONAL LIMITED
Company Number 01088249
Status
Converted Closed
Incorporated
December 21, 1972
Entity Type
Converted or closed
Registered Office
Citigroup Centre Canada Square
London
E14 5LB
64191
Previous Names
CITICORP INTERNATIONAL BANK LIMITED
Ceased on Jun 18, 1985
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2014
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CITIBANK INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of converted-closed. Registered as company #01088249, this organization has been active since December 1972. Primarily in the 64191 sector, the business maintains its official headquarters at Citigroup Centre Canada Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Miscellaneous
Jan 4, 2016
Miscellaneous
Dec 17, 2015
Miscellaneous
Nov 26, 2015
Annual Return
Sep 30, 2015
Officers
Aug 3, 2015
Miscellaneous
Jul 16, 2015
Accounts
Jun 11, 2015
Officers
Feb 27, 2015
Officers
Feb 27, 2015
Resolution
Oct 31, 2014
Incorporation
Oct 31, 2014
Change Of Name
Oct 31, 2014
Change Of Name
Oct 31, 2014
Annual Return
Sep 30, 2014
Officers
Sep 15, 2014
Accounts
Sep 5, 2014
Mortgage
May 30, 2014
Mortgage
May 30, 2014
Mortgage
May 30, 2014
Mortgage
May 30, 2014
Accounts
Apr 22, 2014
Officers
Apr 7, 2014
Officers
Apr 7, 2014
Officers
Apr 7, 2014
Resolution
Feb 12, 2014
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
20%
over 54 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
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