- 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) |
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30 Jul 1993 | BR1-BCH |
BR001018 registered
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|
Request DocumentBR001018 registered |
30 Jul 1993 | BR1 | Initial branch registration | |
30 Jul 1993 | MISC | Certificate of incorporation | |
12 May 1993 | 692(1)(b) |
New director appointed
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|
Request DocumentNew director appointed |
12 May 1993 | 692(1)(b) |
New director appointed
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|
Request DocumentNew director appointed |
12 May 1993 | AA | Full group accounts made up to 31 December 1992 | |
15 Dec 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Oct 1992 | 692(1)(b) |
Director resigned
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|
Request DocumentDirector resigned |
12 Oct 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Jul 1992 | AA | Full group accounts made up to 31 December 1991 | |
12 May 1992 | FPA |
First pa details changed citibank hse 336, strand london. . WC2R 1HB
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Request DocumentFirst pa details changed citibank hse 336, strand london. . WC2R 1HB |
12 May 1992 | 692(1)(c) | Pa:res/app | |
12 May 1992 | 692(1)(a) |
Adopt new charter
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|
Request DocumentAdopt new charter |
12 May 1992 | 692(1)(b) |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 May 1992 | 692(1)(b) |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 May 1992 | 692(1)(b) |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 May 1992 | 692(1)(b) |
Director resigned
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|
Request DocumentDirector resigned |
15 Apr 1991 | AA | Full group accounts made up to 31 December 1990 | |
24 Jun 1990 | 692(1)(a) |
Adopt new charter
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|
Request DocumentAdopt new charter |
01 May 1990 | AA | Full group accounts made up to 31 December 1989 | |
27 Apr 1990 | 288 |
Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed |
21 Mar 1990 | 287 | Registered office changed on 21/03/90 from: mr j r grandy, citibank house, 336 strand, london WC2R 1HB | |
17 Apr 1989 | 287 | Registered office changed on 17/04/89 from: michael t welch and denis m eich, enberger 336 strand london WC2R, 1HB | |
13 Apr 1989 | AA | Group of companies' accounts made up to 31 December 1988 | |
07 Apr 1988 | AA | Group of companies' accounts made up to 31 December 1987 |