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CITIBANK UK LIMITED

Company number 11283101

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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)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
14 Aug 2019	MR01	Registration of charge 112831010001, created on 1 August 2019	View PDF Registration of charge 112831010001, created on 1 August 2019 - link opens in a new window - 6 pages (6 pages)
06 Aug 2019	AP01	Appointment of David Baray Chubak as a director on 17 May 2019	View PDF Appointment of David Baray Chubak as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Joanne Dawson as a director on 17 May 2019	View PDF Appointment of Joanne Dawson as a director on 17 May 2019 - link opens in a new window - 3 pages (3 pages)
24 May 2019	AP01	Appointment of Mr James Hedley Rawlingson as a director on 17 May 2019	View PDF Appointment of Mr James Hedley Rawlingson as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	TM01	Termination of appointment of Salman Haider as a director on 25 April 2019	View PDF Termination of appointment of Salman Haider as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AP01	Appointment of James David Kempster Bardrick as a director on 17 April 2019	View PDF Appointment of James David Kempster Bardrick as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Deepak Jain as a director on 17 April 2019	View PDF Appointment of Deepak Jain as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/09/2024	View PDF Confirmation statement made on 28 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/09/2024 - link opens in a new window - 13 pages (13 pages)
18 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Sep 2018	CERTNM	Company name changed citi marble arch LIMITED\certificate issued on 13/09/18 CONNOT ‐ Change of name notice	View PDF Company name changed citi marble arch LIMITED\certificate issued on 13/09/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	PSC02	Notification of Citigroup Inc. as a person with significant control on 29 March 2018	View PDF Notification of Citigroup Inc. as a person with significant control on 29 March 2018 - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	AD01	Registered office address changed from Citigroup Centre Canada Square London E14 5LB United Kingdom to Citigroup Centre Canada Square Canary Wharf London E14 5LB on 9 April 2018	View PDF Registered office address changed from Citigroup Centre Canada Square London E14 5LB United Kingdom to Citigroup Centre Canada Square Canary Wharf London E14 5LB on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CH03	Secretary's details changed for Mr Simon James Cumming on 29 March 2018	View PDF Secretary's details changed for Mr Simon James Cumming on 29 March 2018 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	CH01	Director's details changed for Mr Salman Haider on 29 March 2018	View PDF Director's details changed for Mr Salman Haider on 29 March 2018 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-29 GBP 1	View PDF Incorporation Statement of capital on 2018-03-29 GBP 1 - link opens in a new window - 46 pages (46 pages)

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