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CITIBANK INVESTMENTS LIMITED

Company number 01911126

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Aug 2012	TM01	Termination of appointment of Michael Corbat as a director	View PDF Termination of appointment of Michael Corbat as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AP01	Appointment of Peter Mccarthy as a director	View PDF Appointment of Peter Mccarthy as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	TM02	Termination of appointment of Jill Robson as a secretary	View PDF Termination of appointment of Jill Robson as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP03	Appointment of Simon James Cumming as a secretary	View PDF Appointment of Simon James Cumming as a secretary - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	CH01	Director's details changed for Michael Louis Corbat on 1 February 2012	View PDF Director's details changed for Michael Louis Corbat on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
27 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AP01	Appointment of Michael Louis Corbat as a director	View PDF Appointment of Michael Louis Corbat as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	TM01	Termination of appointment of William Mills as a director	View PDF Termination of appointment of William Mills as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 7 November 2011	View PDF Annual return made up to 7 November 2011 - link opens in a new window - 19 pages (19 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,090,675,124	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 1,090,675,124 - link opens in a new window - 8 pages (8 pages)
11 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
25 Sep 2010	CH03	Secretary's details changed for Jill Denise Robson on 14 September 2010	View PDF Secretary's details changed for Jill Denise Robson on 14 September 2010 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Jun 2009	288b	Appointment terminated director susan dean	View PDF Appointment terminated director susan dean - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Director appointed david ian sharland	View PDF Director appointed david ian sharland - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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CITIBANK INVESTMENTS LIMITED

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