Company Information for CITIBANK INTERNATIONAL LIMITED
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5LB,
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Company Registration Number
01088249
Converted/Closed
Converted / Closed |
Company Name | |
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CITIBANK INTERNATIONAL LIMITED | |
Legal Registered Office | |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5LB Other companies in E14 | |
Company Number | 01088249 | |
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Company ID Number | 01088249 | |
Date formed | 1972-12-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2014-12-31 | |
Account next due | 30/09/2016 | |
Latest return | 2015-09-26 | |
Return next due | 24/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CITIBANK INTERNATIONAL LIMITED | 1 NORTH WALL QUAY DUBLIN 1, DUBLIN, D01T8Y1, IRELAND D01T8Y1 | Ceased IRL | Company formed on the 1972-12-21 | |
CITIBANK INTERNATIONAL PUBLIC LIMITED COMPANY | RUSSELL COURT ST. STEPHEN'S GREEN DUBLIN 2 DUBLIN, DUBLIN, D02EH79, IRELAND D02EH79 | Ceased | Company formed on the 1994-03-16 | |
CITIBANK INTERNATIONAL PLC | Singapore | Active | Company formed on the 2008-10-09 | |
CITIBANK INTERNATIONAL PLC, GREECE BRANCH | Singapore | Active | Company formed on the 2008-10-09 | |
CITIBANK INTERNATIONAL PLC | Singapore | Active | Company formed on the 2013-11-28 | |
CITIBANK INTERNATIONAL PLC | Singapore | Active | Company formed on the 2019-04-25 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CUMMING |
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JONATHAN PAUL ASQUITH |
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JAMES DAVID KEMPSTER BARDRICK |
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JAMES CHARLES COWLES |
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SUSAN HELENA DEAN |
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PETER MCCARTHY |
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DIANA TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN CHALLEN |
Director | ||
MICHAEL LOUIS CORBAT |
Director | ||
JILL DENISE ROBSON |
Company Secretary | ||
ANDREW ROBERT BLACK |
Director | ||
WINFRIED FRANZ WILHELM BISCHOFF |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
GEORGE AWAD |
Director | ||
DAVID COLTON BUSHNELL |
Director | ||
DAVID JOHN CHALLEN |
Director | ||
JOHN WALTER ANDERSON |
Director | ||
ELLEN ALEMANY |
Director | ||
JOHN STUART MITCHELL-HEWSON |
Company Secretary | ||
MICHAEL LEONARD EDWARD FOXTON |
Company Secretary | ||
CLIFFORD JOHN MORRIS |
Company Secretary | ||
SUNEEL BAKHSHI |
Director | ||
SUJIT BANERJI |
Director | ||
ANTHONY MICHAEL BROOKS |
Director | ||
IAN DONALD CORMACK |
Director | ||
WILDER KIMBALL ABBOTT |
Director | ||
ERNST WILHELM BRUTSCHE |
Director | ||
SHIRISH MORESHWAR APTE |
Director | ||
WILLIAM NEVILLE BOWEN |
Director | ||
LAURENCE PHILIP ADAMS |
Director | ||
MICHAEL THOMAS CORCORAN |
Director | ||
PETER RICHARD BURNIM |
Director | ||
ELENI IOANNOU |
Company Secretary | ||
DAVID ROBERT CLIFFORD |
Director | ||
DONALD W ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVELYN PARTNERS GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2013-10-21 | Active | |
CICAP LIMITED | Director | 2015-08-07 | CURRENT | 1993-10-04 | Active | |
3I GROUP PLC | Director | 2011-03-07 | CURRENT | 1973-11-01 | Active | |
JHSW LIMITED | Director | 2015-09-22 | CURRENT | 1954-04-12 | Active | |
CITIGROUP GLOBAL MARKETS LIMITED | Director | 2013-09-17 | CURRENT | 1983-10-21 | Active | |
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED | Director | 2009-03-31 | CURRENT | 1986-05-15 | Dissolved 2016-03-02 | |
CITIGROUP GLOBAL MARKETS LIMITED | Director | 2009-03-31 | CURRENT | 1983-10-21 | Active | |
CITIGROUP GLOBAL MARKETS LIMITED | Director | 2012-04-26 | CURRENT | 1983-10-21 | Active | |
CITIBANK INVESTMENTS LIMITED | Director | 2012-08-10 | CURRENT | 1985-05-03 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE LIMITED | Director | 2012-08-10 | CURRENT | 1981-03-05 | Active | |
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED | Director | 2012-05-16 | CURRENT | 1986-05-15 | Dissolved 2016-03-02 | |
CITIGROUP GLOBAL MARKETS LIMITED | Director | 2012-05-16 | CURRENT | 1983-10-21 | Active | |
CITIGROUP GLOBAL MARKETS LIMITED | Director | 2010-01-27 | CURRENT | 1983-10-21 | Active |
Date | Document Type | Document Description |
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MISC | TRANSFER OF ASSETS AND LIABILITIES TO CITIBANK EUROPE PLC | |
MISC | NOTIFICATION OF COMPLETION OF MERGER FROM THE OVERSEAS REGISTRY | |
MISC | COPY OF ORDER BY COMPETENT AUTHORITY IN CONNECTION WITH CROSS BORDER MERGER | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1757011711 | |
AR01 | 26/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES | |
MISC | CB01- CROSS BORDER MERGER NOTICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUFFELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY VON LEHMDEN | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:31/10/2014 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1757011711 | |
AR01 | 26/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARGARET LESLEY JONES | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JAMES DAVID KEMPSTER BARDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLEN | |
AP01 | DIRECTOR APPOINTED JAMES DAVID KEMPSTER BARDRICK | |
RES01 | ADOPT ARTICLES 19/12/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MISC | AUD RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZDENEK TUREK | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1757011711 | |
AR01 | 26/09/13 FULL LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZDENEK TUREK / 01/08/2013 | |
AP01 | DIRECTOR APPOINTED ZDENEK TUREK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBAT | |
AP01 | DIRECTOR APPOINTED JAMES CHARLES COWLES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH | |
AR01 | 26/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GARY JOSEPH VON LEHMDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI PIGORINI | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/12 | |
AP03 | SECRETARY APPOINTED SIMON JAMES CUMMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL ROBSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AP01 | DIRECTOR APPOINTED MAURICE NICHOLAS BEECH THOMPSON | |
AP01 | DIRECTOR APPOINTED PETER MCCARTHY | |
AP01 | DIRECTOR APPOINTED SUSAN HELENA DEAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 01/02/2012 | |
RES01 | ADOPT ARTICLES 19/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WEIR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AP01 | DIRECTOR APPOINTED ALAN MICHAEL DUFFELL | |
AP01 | DIRECTOR APPOINTED MICHAEL LOUIS CORBAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS KADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL KORNREICH | |
AR01 | 26/09/11 FULL LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK | |
AP01 | DIRECTOR APPOINTED LUIGI MARIA PIGORINI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JOEL KORNREICH | |
AR01 | 26/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS MENENDEZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DIANA TAYLOR |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Prudential Regulation Authority | USA Monetary financial institutions : Banking |
Total # Mortgages/Charges | 26 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
SUPPLEMENTAL SECURITY DEED | Satisfied | EUROPEAN CENTRAL COUNTERPARTY LIMITED | |
PLEDGE AGREEMENT | Satisfied | EUROPEAN CENTRAL COUNTERPARTY LIMITED | |
DEED | Outstanding | CITIBANK N.A. LONDON BRANCH | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC | |
SECURITY DEED | Satisfied | EUROPEAN CENTRAL COUNTERPARTY LIMITED | |
PLEDGE AGREEMENT | Satisfied | EUROPEAN CENTRAL COUNTERPARTY LIMITED | |
DEED OF NOVATION AND VARIATION OF A LEGAL CHARGE | Outstanding | DEUTSCHE POSTBANK AG, LONDON BRANCH | |
MASTER NOVATION AGREEMENT | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | |
DEED OF ASSIGNMENT | Outstanding | OESTERREICHISCHE KONTROLLBANK AKTIENGESELLSCHAFT | |
SUPPLEMEMT TO COLLATERAL AGREEMENT | Satisfied | EUROCLEAR BAMK S.A./N.V. | |
ASSIGNMENT | Outstanding | OESTEREREICHISCHE KONTROLLBANK AKTIENGESELLSCHAFT | |
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS | Outstanding | REFER TO FORM 395 | |
CHARGE | Satisfied | LONDON STOCK EXCHANGE LIMITED | |
AGREEMENT | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
FIXED CHARGE | Satisfied | CITIBANK N.A. | |
FIXED CHARGE | Satisfied | SAUDI AMERICAN BANK | |
FIXED CHARGE | Satisfied | CITIBANK N.A. | |
FIXED CHARGE | Satisfied | THE SUMITOMO TRUST AND BANKING COMPANY LIMITED | |
FIXED CHARGE | Satisfied | SAUDI AMERICAN BANK AND THE OTHER BANKS AND BENEFICIARIES, (AS D EFINED) | |
FIXED CHARGE | Satisfied | CITIBANK N.A. | |
FIXED CHARGE | Satisfied | CITIBANK N.A. | |
FIXED CHARGE | Satisfied | CREDITANSTALT-BANKERVEIN AND THE OTHER BANKS AND BENEFICIARIES (AS DEFINE D) | |
FIXED CHARGE | Satisfied | THE NIPPON CREDIT BANK LTD AND THE OTHER BANKS AND BENEFICIARIES (AS DEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIBANK INTERNATIONAL LIMITED
Type of Charge Owed | Quantity |
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LEGAL CHARGE | 65 |
DEBENTURE | 30 |
9 | |
ALL MONIES GENERAL CHARGE | 4 |
CB7 CORPORATE DEPOSIT DEED | 4 |
MORTGAGE DEBENTURE | 3 |
CB6 CORPORATE DEPOSIT DEED | 3 |
SHARE PLEDGE AGREEMENT | 2 |
SUBORDINATION DEED | 2 |
GENERAL CHARGE | 2 |
We have found 143 mortgage charges which are owed to CITIBANK INTERNATIONAL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |