CITIBANK UK LIMITED
Active - Accounts Filed
General Information
NAME
CITIBANK UK LIMITED
COMPANY NUMBER
11283101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
29/03/2018
(6 years and 7 months old)
WEBSITE
https://www.citibank.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2018
13/09/2018
CITI MARBLE ARCH LIMITED
LONDON
E14 5LB
Telephone: 02079864000
TPS: No
33 Canada Square
LONDON
E14 5LB
Telephone: 79864000
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | James David Kempster Bardrick (919823460) has left the board |
| 12/06/2024 | New Board Member Fiona King (932389613) Appointed |
| 22/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITIBANK UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIBANK UK 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 |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | James David Kempster Bardrick (919823460) has left the board |
| 12/06/2024 | New Board Member Fiona King (932389613) Appointed |
| 22/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | Paul Theodore Hodes (928810517) has left the board |
| 19/05/2023 | New Accounts filed |
| 12/04/2023 | Stephanie Anne Pearce -Thomas (926704540) has left the board |
| 12/04/2023 | New Board Member Rakesh Das (930760771) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 20/02/2023 | Susan Gail Shakespeare (906329137) has left the board |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 11/10/2021 | David Baray Chubak (926119467) has left the board |
| 11/10/2021 | New Board Member Paul Theodore Hodes (928810517) Appointed |
| 08/05/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | Simon James Cumming (924475295) has left the board |
| 13/02/2020 | New Company Secretary Stephanie Anne Pearce -Thomas (926704540) Appointed |
| 16/10/2019 | Deepak Jain (920098218) has left the board |
| 15/10/2019 | New Board Member Susan Gail Shakespeare (906329137) Appointed |
| 07/10/2019 | James David Kempster Bardrick (918161065) has left the board |
| 07/10/2019 | New Board Member James David Kempster Bardrick (919823460) Appointed |
| 03/10/2019 | New Accounts filed |
| 08/08/2019 | New Board Member David Baray Chubak (926119467) Appointed |
| 18/06/2019 | New Board Member Joanne Dawson (925950997) Appointed |
| 29/05/2019 | New Board Member James Hedley Rawlingson (916294866) Appointed |
| 06/05/2019 | Salman Haider (924475292) has left the board |
| 29/04/2019 | New Board Member Deepak Jain (920098218) Appointed |
| 29/04/2019 | New Board Member James David Kempster Bardrick (918161065) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Anoop Kumar Ghai (917070172) Appointed |
| 16/11/2018 | Anoop Kumar Ghai (924475293) has left the board |
| 11/04/2018 | Change in Reg. Office |
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