-
CITIBANK UK LIMITED - Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
Company Information
- Company registration number
- 11283101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citigroup Centre Canada Square
- Canary Wharf
- London
- E14 5LB Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- GHAI, Anoop Kumar
- BARDRICK, James David Kempster
- DAWSON, Joanne
- HODES, Paul Theodore
- RAWLINGSON, James Hedley
- SHAKESPEARE, Susan Gail
- Company secretaries
- PEARCE -THOMAS, Stephanie Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-29
- Age Of Company 2018-03-29 6 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Citigroup Inc.
- Citigroup Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CITI MARBLE ARCH LIMITED
- Legal Entity Identifier (LEI)
- 549300U8H3KN0K301B23
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-05
- Last Date: 2022-03-22
-
CITIBANK UK LIMITED Company Description
- CITIBANK UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11283101. Its current trading status is "live". It was registered 2018-03-29. It was previously called CITI MARBLE ARCH LIMITED. It has declared SIC or NACE codes as "64191". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Citigroup Centre Canada Square .
Get CITIBANK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citibank Uk Limited - Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
- 2018-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CITIBANK UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-04-11) - CS01
-
accounts-with-accounts-type-full (2022-07-19) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-07) - AP01
-
confirmation-statement-with-no-updates (2021-05-04) - CS01
-
accounts-with-accounts-type-full (2021-07-28) - AA
-
termination-director-company-with-name-termination-date (2021-10-07) - TM01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-02-11) - TM02
-
appoint-person-secretary-company-with-name-date (2020-02-11) - AP03
-
confirmation-statement-with-updates (2020-04-11) - CS01
-
accounts-with-accounts-type-full (2020-08-10) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-02) - TM01
-
appoint-person-director-company-with-name-date (2019-04-25) - AP01
-
memorandum-articles (2019-03-18) - MA
-
appoint-person-director-company-with-name-date (2019-05-24) - AP01
-
appoint-person-director-company-with-name-date (2019-10-11) - AP01
-
accounts-with-accounts-type-dormant (2019-09-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
-
termination-director-company-with-name-termination-date (2019-10-12) - TM01
-
confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
-
incorporation-company (2018-03-29) - NEWINC
-
change-person-director-company-with-change-date (2018-04-06) - CH01
-
change-person-secretary-company-with-change-date (2018-04-09) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
-
notification-of-a-person-with-significant-control (2018-04-10) - PSC02
-
change-account-reference-date-company-current-shortened (2018-05-10) - AA01
-
change-of-name-notice (2018-09-07) - CONNOT
-
change-of-name-request-comments (2018-09-13) - NM06
-
certificate-change-of-name-company (2018-09-13) - CERTNM