CITIBANK N.A filing history - Find and update company information

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CITIBANK N.A

Company number FC001835

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 149 pages (149 pages)
10 Aug 2023	OSCC01	Alteration of constitutional documents on 20 July 2023	View PDF Alteration of constitutional documents on 20 July 2023 - link opens in a new window - 17 pages (17 pages)
09 Sep 2022	OSTM01	Termination of appointment of Peter Blair Henry as a director on 26 April 2022	View PDF Termination of appointment of Peter Blair Henry as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 146 pages (146 pages)
01 Mar 2022	OSAP01	Appointment of Sunil Garg as a director on 26 February 2021	View PDF Appointment of Sunil Garg as a director on 26 February 2021 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	OSTM01	Termination of appointment of Ellen Marie Costello as a director on 27 April 2021	View PDF Termination of appointment of Ellen Marie Costello as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	OSAP01	Appointment of Peter Blair Henry as a director on 27 April 2021	View PDF Appointment of Peter Blair Henry as a director on 27 April 2021 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	OSTM01	Termination of appointment of Deborah Chequeta Wright as a director on 27 April 2021	View PDF Termination of appointment of Deborah Chequeta Wright as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 137 pages (137 pages)
08 Sep 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 03Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 03Mths - link opens in a new window - 4 pages (4 pages)
14 May 2021	OSTM01	Termination of appointment of Michael Corbat as a director on 26 February 2021	View PDF Termination of appointment of Michael Corbat as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	OSAP01	Appointment of Jane Fraser as a director on 22 October 2020	View PDF Appointment of Jane Fraser as a director on 22 October 2020 - link opens in a new window - 3 pages (3 pages)
14 Nov 2020	OSAP01	Appointment of Grace Dailey as a director on 20 October 2020	View PDF Appointment of Grace Dailey as a director on 20 October 2020 - link opens in a new window - 3 pages (3 pages)
14 Nov 2020	OSAP01	Appointment of Diana Lancaster Taylor as a director on 20 October 2020	View PDF Appointment of Diana Lancaster Taylor as a director on 20 October 2020 - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 132 pages (132 pages)
20 Jul 2020	OSAP01	Appointment of Michael Corbat as a director on 8 June 2020	View PDF Appointment of Michael Corbat as a director on 8 June 2020 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	OSTM01	Termination of appointment of Eugene Michael Mcquade as a director on 21 April 2020	View PDF Termination of appointment of Eugene Michael Mcquade as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	OSTM01	Termination of appointment of Mary Anne Mcniff as a director on 8 June 2020	View PDF Termination of appointment of Mary Anne Mcniff as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR001018 Person Authorised to Represent terminated 20/09/2019 jill denise robson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR001018 Person Authorised to Represent terminated 20/09/2019 jill denise robson - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR001018 Person Authorised to Accept terminated 20/09/2019 jill denise robson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR001018 Person Authorised to Accept terminated 20/09/2019 jill denise robson - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	OSAP05	Appointment of Simon James Cumming as a person authorised to represent UK establishment BR001018 on 22 August 2019.	View PDF Appointment of Simon James Cumming as a person authorised to represent UK establishment BR001018 on 22 August 2019. - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	OSAP07	Appointment of Simon James Cumming as a person authorised to accept service for UK establishment BR001018 on 22 August 2019.	View PDF Appointment of Simon James Cumming as a person authorised to accept service for UK establishment BR001018 on 22 August 2019. - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 139 pages (139 pages)
02 Jul 2019	OSAP01	Appointment of Deborah Chequeta Wright as a director on 16 April 2019	View PDF Appointment of Deborah Chequeta Wright as a director on 16 April 2019 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	OSAP01	Appointment of Mary Anne Mcniff as a director on 23 May 2019	View PDF Appointment of Mary Anne Mcniff as a director on 23 May 2019 - link opens in a new window - 3 pages (3 pages)

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