- Company Overview for CITIBANK INTERNATIONAL LIMITED (01088249)
- Filing history for CITIBANK INTERNATIONAL LIMITED (01088249)
- People for CITIBANK INTERNATIONAL LIMITED (01088249)
- Charges for CITIBANK INTERNATIONAL LIMITED (01088249)
- More for CITIBANK INTERNATIONAL LIMITED (01088249)
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) |
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29 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 22 | |
29 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 21 | |
22 Dec 2009 | AP01 | Appointment of David John Challen as a director | |
26 Nov 2009 | TM01 | Termination of appointment of Henricus Pijls as a director | |
19 Nov 2009 | AP01 | Appointment of Carlos Menendez as a director | |
18 Nov 2009 | TM01 | Termination of appointment of Roger Orf as a director | |
09 Nov 2009 | AP01 | Appointment of Andrew Robert Black as a director | |
02 Oct 2009 | 363a | Return made up to 26/09/09; full list of members | |
25 Sep 2009 | 288b | Appointment terminated director michael schlein | |
15 Sep 2009 | 288b | Appointment terminated director winfried bischoff | |
09 Sep 2009 | AA | Interim accounts made up to 30 June 2009 | |
06 Aug 2009 | RESOLUTIONS |
Resolutions
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23 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
03 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
25 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 18 | |
25 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 19 | |
02 Sep 2008 | AA | Interim accounts made up to 30 June 2008 | |
04 Jul 2008 | 288b | Appointment terminated director george awad | |
09 Jun 2008 | 288a | Director appointed lewis b kaden | |
04 Jun 2008 | 288a | Director appointed gerard jude ryan | |
04 Jun 2008 | 288a | Director appointed henricus lambertus pijls | |
04 Jun 2008 | 288b | Appointment terminated secretary andrew gaulter | |
04 Jun 2008 | 288a | Secretary appointed jill denise robson | |
22 May 2008 | 288b | Appointment terminated director david bushnell | |
19 May 2008 | 288b | Appointment terminated director michael klein |