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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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