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CITIBANK INTERNATIONAL LIMITED

Company number 01088249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 CC04 Statement of company's objects
11 Jan 2012 TM01 Termination of appointment of William Mills as a director
14 Dec 2011 TM01 Termination of appointment of Catherine Weir as a director
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 24
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 25
23 Nov 2011 AP01 Appointment of Alan Michael Duffell as a director
28 Oct 2011 AP01 Appointment of Michael Louis Corbat as a director
26 Oct 2011 TM01 Termination of appointment of Lewis Kaden as a director
07 Oct 2011 TM01 Termination of appointment of Joel Kornreich as a director
03 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
30 Aug 2011 AA Interim accounts made up to 30 June 2011
25 Aug 2011 TM01 Termination of appointment of Gerard Ryan as a director
14 Jul 2011 TM01 Termination of appointment of Andrew Black as a director
31 May 2011 AP01 Appointment of Luigi Maria Pigorini as a director
27 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jan 2011 AP01 Appointment of Joel Kornreich as a director
15 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
25 Sep 2010 CH03 Secretary's details changed for Jill Denise Robson on 14 September 2010
14 Sep 2010 AA Interim accounts made up to 30 June 2010
30 Jul 2010 TM01 Termination of appointment of Carlos Menendez as a director
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 23
09 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
09 Feb 2010 AP01 Appointment of Diana Taylor as a director
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 20