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CITIBANK N.A

Company number FC001835

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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)
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