CITIBANK INTERNATIONAL LIMITED

Company number 01088249

Date	Type	Description	View / Download
04 Jan 2016	MISC	Transfer of assets and liabilities to citibank europe PLC	(2 pages)
17 Dec 2015	MISC	Notification of completion of merger from the overseas registry	(3 pages)
26 Nov 2015	MISC	Copy of order by competent authority in connection with cross border merger	(2 pages)
30 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,757,011,711	(7 pages)
03 Aug 2015	TM01	Termination of appointment of Margaret Lesley Jones as a director on 31 July 2015	(1 page)
16 Jul 2015	MISC	CB01- cross border merger notice	(79 pages)
11 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(115 pages)
27 Feb 2015	TM01	Termination of appointment of Alan Michael Duffell as a director on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Gary Joseph Von Lehmden as a director on 27 February 2015	(1 page)
31 Oct 2014	MAR	Re-registration of Memorandum and Articles	(37 pages)
31 Oct 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
31 Oct 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
30 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,757,011,711	(9 pages)
15 Sep 2014	AP01	Appointment of Margaret Lesley Jones as a director on 8 September 2014	(2 pages)
05 Sep 2014	AA	Interim accounts made up to 30 June 2014	(17 pages)
30 May 2014	MR04	Satisfaction of charge 19 in full	(9 pages)
30 May 2014	MR04	Satisfaction of charge 18 in full	(13 pages)
30 May 2014	MR04	Satisfaction of charge 24 in full	(6 pages)
30 May 2014	MR04	Satisfaction of charge 25 in full	(8 pages)
22 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(112 pages)
07 Apr 2014	AP01	Appointment of James David Kempster Bardrick as a director on 7 March 2014	(3 pages)
07 Apr 2014	TM01	Termination of appointment of Maurice Thompson as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of David Challen as a director	(2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)