CITIBANK INTERNATIONAL PLC

Company Number NF004027

Status Converted Closed
Incorporated April 18, 2005
Entity Type Oversea company
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Unit 4 Innovation Centre
Queens Road Titantic Quarter

Nature of Business (SIC)
Financial Calendar & Filing Registry
Filing Classification Null
No Filings
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CITIBANK INTERNATIONAL PLC is a British corporate entity currently listed with a status of converted-closed. Registered as company #NF004027, this organization has been active since April 2005. Primarily within the UK commercial registry, the business maintains its official headquarters at Unit 4 Innovation Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Other
Jan 12, 2012
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Miscellaneous
Jan 12, 2012
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Officers
Jul 9, 2008
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Officers
Jul 9, 2008
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Officers
Jul 9, 2008
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Officers
Jul 9, 2008
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Officers
Jul 9, 2008
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Officers
Jan 3, 2008
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Officers
Sep 21, 2007
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Officers
Jun 5, 2007
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Officers
Apr 18, 2007
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Officers
Mar 1, 2007
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Officers
Jan 19, 2007
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Officers
Feb 9, 2006
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Officers
Feb 9, 2006
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Officers
Feb 9, 2006
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Officers
Feb 9, 2006
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Officers
Feb 9, 2006
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Officers
Feb 9, 2006
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Officers
Feb 9, 2006
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Officers
Feb 9, 2006
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Officers
Feb 8, 2006
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Accounts
May 3, 2005
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Accounts
May 3, 2005
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Other
Apr 18, 2005
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Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
50% over 21 years
Directory of Officers
Active
director
Active
director
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

Corporate Knowledge Graph

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