CITIBANK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CITIBANK INVESTMENTS LIMITED
COMPANY NUMBER
01911126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/1985
(39 years and 6 months old)
WEBSITE
www.citibank.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LB
Telephone: 02075005500
TPS: No
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Telephone: 75005500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIBANK OVERSEAS INVESTMENT CORP | N/A | N/A |
| CITIBANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CITIBANK LONDON NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/07/2024 | New Board Member Kathryn Mary Thomas (927509795) Appointed |
| 10/06/2024 | Belinda Zoe Sudhoff (928468532) has left the board |
Credit Risk Overview
Want to learn more about CITIBANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIBANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIBANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
12/07/2024 - Present (4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
05/11/1991 - 30/06/1998 (6 years and 7 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
05/11/1991 - 30/06/1993 (1 years and 7 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/07/2024 | New Board Member Kathryn Mary Thomas (927509795) Appointed |
| 10/06/2024 | Belinda Zoe Sudhoff (928468532) has left the board |
| 18/11/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 02/02/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | Peter McCarthy (916966287) has left the board |
| 08/01/2020 | New Board Member Jiten Vasantkumar Mistry (926575535) Appointed |
| 30/12/2019 | New Board Member Jonathan Warren (926208415) Appointed |
| 30/12/2019 | Jonathan Warren (926550362) has left the board |
| 24/12/2019 | New Board Member Jonathan Warren (926550362) Appointed |
| 23/12/2019 | David Ian Sharland (912376571) has left the board |
| 22/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | Bradley Jay Gans (910272280) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 17/11/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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