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)
25 Apr 2019	OSTM01	Termination of appointment of Anthony Santomero as a director on 1 April 2019	View PDF Termination of appointment of Anthony Santomero as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	OSCH05	Secretary's details changed for Anita Romero on 1 July 2018	View PDF Secretary's details changed for Anita Romero on 1 July 2018 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	OSCH03	Director's details changed for Susan Leslie Ireland on 1 July 2018	View PDF Director's details changed for Susan Leslie Ireland on 1 July 2018 - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 137 pages (137 pages)
03 Nov 2017	OSAP01	Appointment of Susan Leslie Ireland as a director on 2 October 2017	View PDF Appointment of Susan Leslie Ireland as a director on 2 October 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 136 pages (136 pages)
16 May 2017	OSTM01	Termination of appointment of Joan Edelman Spero as a director on 25 April 2017	View PDF Termination of appointment of Joan Edelman Spero as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2016	OSTM01	Termination of appointment of Gary Mark Reiner as a director on 26 April 2016	View PDF Termination of appointment of Gary Mark Reiner as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	OSTM01	Termination of appointment of Diana Lancaster Taylor as a director on 26 April 2016	View PDF Termination of appointment of Diana Lancaster Taylor as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	OSTM01	Termination of appointment of Peter Blair Henry as a director on 26 April 2016	View PDF Termination of appointment of Peter Blair Henry as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 138 pages (138 pages)
24 Feb 2016	OSCH03	Director's details changed for Barbara Jean Desoer on 1 February 2016	View PDF Director's details changed for Barbara Jean Desoer on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	OSCH02	Details changed for an overseas company - 399 Park Avenue, New York, New York, 10022, United States	View PDF Details changed for an overseas company - 399 Park Avenue, New York, New York, 10022, United States - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	OSCH03	Director's details changed for Ellen Marie Costello on 1 February 2016	View PDF Director's details changed for Ellen Marie Costello on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	OSCH03	Director's details changed for Duncan Pratt Hennes on 1 February 2016	View PDF Director's details changed for Duncan Pratt Hennes on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	OSCH03	Director's details changed for Peter Blair Henry on 1 February 2016	View PDF Director's details changed for Peter Blair Henry on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	OSCH03	Director's details changed for Eugene Michael Mcquade on 1 February 2016	View PDF Director's details changed for Eugene Michael Mcquade on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	OSCH03	Director's details changed for Gary Mark Reiner on 1 February 2016	View PDF Director's details changed for Gary Mark Reiner on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	OSCH03	Director's details changed for Diana Lancaster Taylor on 1 February 2016	View PDF Director's details changed for Diana Lancaster Taylor on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	OSCH03	Director's details changed for Joan Edelman Spero on 1 February 2016	View PDF Director's details changed for Joan Edelman Spero on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	OSCH03	Director's details changed for James Stanton Turley on 1 February 2016	View PDF Director's details changed for James Stanton Turley on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	OSCH03	Director's details changed for Anthony Santamero on 1 February 2016	View PDF Director's details changed for Anthony Santamero on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	OSAP01	Appointment of Ellen Marie Costello as a director on 15 January 2016	View PDF Appointment of Ellen Marie Costello as a director on 15 January 2016 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	OSCC01	Alteration of constitutional documents on 18 November 2015	View PDF Alteration of constitutional documents on 18 November 2015 - link opens in a new window - 8 pages (8 pages)
23 Nov 2015	OSCC01	Alteration of constitutional documents on 22 October 2015	View PDF Alteration of constitutional documents on 22 October 2015 - link opens in a new window - 18 pages (18 pages)

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