- Company Overview for CITIBANK N.A (FC001835)
- Filing history for CITIBANK N.A (FC001835)
- People for CITIBANK N.A (FC001835)
- Charges for CITIBANK N.A (FC001835)
- UK establishments for CITIBANK N.A (FC001835)
- More for CITIBANK N.A (FC001835)
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) |
---|---|---|---|
28 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
21 May 2024 | OSAP01 | Appointment of Ellen Marie Costello as a director on 30 April 2024 | |
14 Mar 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
10 Aug 2023 | OSCC01 | Alteration of constitutional documents on 20 July 2023 | |
09 Sep 2022 | OSTM01 | Termination of appointment of Peter Blair Henry as a director on 26 April 2022 | |
06 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
01 Mar 2022 | OSAP01 | Appointment of Sunil Garg as a director on 26 February 2021 | |
01 Mar 2022 | OSTM01 | Termination of appointment of Ellen Marie Costello as a director on 27 April 2021 | |
01 Mar 2022 | OSAP01 | Appointment of Peter Blair Henry as a director on 27 April 2021 | |
01 Mar 2022 | OSTM01 | Termination of appointment of Deborah Chequeta Wright as a director on 27 April 2021 | |
18 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
08 Sep 2021 | OSCH02 | Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 03Mths | |
14 May 2021 | OSTM01 | Termination of appointment of Michael Corbat as a director on 26 February 2021 | |
13 May 2021 | OSAP01 | Appointment of Jane Fraser as a director on 22 October 2020 | |
14 Nov 2020 | OSAP01 | Appointment of Grace Dailey as a director on 20 October 2020 | |
14 Nov 2020 | OSAP01 | Appointment of Diana Lancaster Taylor as a director on 20 October 2020 | |
23 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
20 Jul 2020 | OSAP01 | Appointment of Michael Corbat as a director on 8 June 2020 | |
20 Jul 2020 | OSTM01 | Termination of appointment of Eugene Michael Mcquade as a director on 21 April 2020 | |
20 Jul 2020 | OSTM01 | Termination of appointment of Mary Anne Mcniff as a director on 8 June 2020 | |
17 Oct 2019 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR001018 Person Authorised to Represent terminated 20/09/2019 jill denise robson | |
17 Oct 2019 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR001018 Person Authorised to Accept terminated 20/09/2019 jill denise robson | |
05 Sep 2019 | OSAP05 | Appointment of Simon James Cumming as a person authorised to represent UK establishment BR001018 on 22 August 2019. | |
05 Sep 2019 | OSAP07 | Appointment of Simon James Cumming as a person authorised to accept service for UK establishment BR001018 on 22 August 2019. | |
28 Aug 2019 | AA | Group of companies' accounts made up to 31 December 2018 |