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CITIBANK INTERNATIONAL LIMITED
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CITIBANK INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameCITIBANK INTERNATIONAL LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 01088249
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CITIBANK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Transfer of assets and liabilities to citibank europe PLC
    		2 pagesMISC

    Miscellaneous

    Notification of completion of merger from the overseas registry
    		3 pagesMISC

    Miscellaneous

    Copy of order by competent authority in connection with cross border merger
    		2 pagesMISC

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1,757,011,711
    		SH01

    Termination of appointment of Margaret Lesley Jones as a director on Jul 31, 2015

    		1 pagesTM01

    Miscellaneous

    CB01- cross border merger notice
    		79 pagesMISC

    Group of companies' accounts made up to Dec 31, 2014

    		115 pagesAA

    Termination of appointment of Alan Michael Duffell as a director on Feb 27, 2015

    		1 pagesTM01

    Termination of appointment of Gary Joseph Von Lehmden as a director on Feb 27, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		37 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1,757,011,711
    		SH01

    Appointment of Margaret Lesley Jones as a director on Sep 08, 2014

    		2 pagesAP01

    Interim accounts made up to Jun 30, 2014

    		17 pagesAA

    Satisfaction of charge 19 in full

    		9 pagesMR04

    Satisfaction of charge 18 in full

    		13 pagesMR04

    Satisfaction of charge 25 in full

    		8 pagesMR04

    Satisfaction of charge 24 in full

    		6 pagesMR04

    Group of companies' accounts made up to Dec 31, 2013

    		112 pagesAA

    Appointment of James David Kempster Bardrick as a director on Mar 07, 2014

    		3 pagesAP01

    Termination of appointment of Maurice Thompson as a director

    		2 pagesTM01

    Termination of appointment of David Challen as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0