Companies House does not verify the accuracy of the information filed

CITIBANK UK LIMITED

Company number 11283101

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 28 March 2019	View PDF Second filing of Confirmation Statement dated 28 March 2019 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AP01	Appointment of Fiona King as a director on 7 June 2024	View PDF Appointment of Fiona King as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of James David Kempster Bardrick as a director on 6 June 2024	View PDF Termination of appointment of James David Kempster Bardrick as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 93 pages (93 pages)
02 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	TM01	Termination of appointment of Paul Theodore Hodes as a director on 15 December 2023	View PDF Termination of appointment of Paul Theodore Hodes as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	RP04TM01	Second filing for the termination of Susan Gail Shakespeare as a director	View PDF Second filing for the termination of Susan Gail Shakespeare as a director - link opens in a new window - 4 pages (4 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 100 pages (100 pages)
05 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM02	Termination of appointment of Stephanie Anne Pearce -Thomas as a secretary on 31 May 2022	View PDF Termination of appointment of Stephanie Anne Pearce -Thomas as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Rakesh Das as a director on 30 March 2023	View PDF Appointment of Mr Rakesh Das as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Anoop Kumar Ghai on 1 December 2022	View PDF Director's details changed for Mr Anoop Kumar Ghai on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Susan Gail Shakespeare as a director on 2 February 2022 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2023.	View PDF Termination of appointment of Susan Gail Shakespeare as a director on 2 February 2022 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2023. - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 104 pages (104 pages)
11 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Mr Paul Theodore Hodes as a director on 20 August 2021	View PDF Appointment of Mr Paul Theodore Hodes as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of David Baray Chubak as a director on 30 September 2021	View PDF Termination of appointment of David Baray Chubak as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 88 pages (88 pages)
04 May 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 68 pages (68 pages)
11 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2020	AP03	Appointment of Stephanie Anne Pearce -Thomas as a secretary on 5 December 2019	View PDF Appointment of Stephanie Anne Pearce -Thomas as a secretary on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM02	Termination of appointment of Simon James Cumming as a secretary on 5 December 2019	View PDF Termination of appointment of Simon James Cumming as a secretary on 5 December 2019 - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	TM01	Termination of appointment of Deepak Jain as a director on 30 September 2019	View PDF Termination of appointment of Deepak Jain as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AP01	Appointment of Susan Gail Shakespeare as a director on 26 September 2019	View PDF Appointment of Susan Gail Shakespeare as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CITIBANK UK LIMITED

Filter by category