Citibank Uk Limited. net worth, address, company information. Free

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Citibank Uk Limited (number 11283101) is a private limited company established on 2018-03-29. The enterprise has its registered office at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. Changed on 2018-09-13, the previous name this enterprise utilized was Citi Marble Arch Limited. Citibank Uk Limited is operating under SIC: 64191 which means "banks".

Company details

Name	Citibank Uk Limited
Number	11283101
Date of Incorporation:	Thu, 29th Mar 2018
End of financial year:	31 December
Address:	Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
SIC code:	64191 - Banks

Moving to the 5 directors that can be found in the above-mentioned company, we can name: Rakesh D. (in the company from 30 March 2023), James R. (appointment date: 17 May 2019), Joanne D. (appointed on 17 May 2019). The Companies House reports 2 persons of significant control, namely: Citigroup Inc. can be reached at Corporate Trust Center, 1209 Orange Street, 19801 Wilmington, Delaware. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Citigroup Inc. can be reached at East Street 53Rd Street, NY 1022 New York. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Citigroup Inc.

29 March 2018

Address	The Corporate Trust Company Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority	Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	2154254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Citigroup Inc.

29 March 2018

Address	153 East Street 53rd Street, New York, NY 1022, United States
Legal authority	Delaware Usa
Legal form	Corporation
Country registered	United States Of America
Place registered	United States Of America
Registration number	2154254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on Fri, 15th Dec 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 15th Dec 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, May 2023 \| accounts	Free Download (100 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 30th Mar 2023 new director was appointed. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 31st May 2022 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Dec 2022 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 2nd Feb 2022 filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (104 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 30th Sep 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 20th Aug 2021 new director was appointed. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, July 2021 \| accounts	Free Download (88 pages)
(CS01) Confirmation statement with no updates Sun, 28th Mar 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, August 2020 \| accounts	Free Download
(CS01) Confirmation statement with updates Sat, 28th Mar 2020 filed on: 11th, April 2020 \| confirmation statement	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Thu, 5th Dec 2019 filed on: 11th, February 2020 \| officers	Free Download (3 pages)
(AP03) On Thu, 5th Dec 2019, company appointed a new person to the position of a secretary filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Sep 2019 filed on: 12th, October 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 26th Sep 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 112831010001, created on Thu, 1st Aug 2019 filed on: 14th, August 2019 \| mortgage	Free Download (6 pages)
(AP01) On Fri, 17th May 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 17th May 2019 new director was appointed. filed on: 14th, June 2019 \| officers	Free Download
(AP01) On Fri, 17th May 2019 new director was appointed. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 25th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 17th Apr 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 17th Apr 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 28th Mar 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (12 pages)
(MA) Articles and Memorandum of Association filed on: 18th, March 2019 \| incorporation	Free Download (35 pages)
(CERTNM) Company name changed citi marble arch LIMITEDcertificate issued on 13/09/18 filed on: 13th, September 2018 \| change of name	Free Download (3 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 13th, September 2018 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 7th, September 2018 \| change of name	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 10th, May 2018 \| accounts	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 29th Mar 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (4 pages)
(CH03) On Thu, 29th Mar 2018 secretary's details were changed filed on: 9th, April 2018 \| officers	Free Download (3 pages)
(AD01) Change of registered address from Citigroup Centre Canada Square London E14 5LB United Kingdom on Mon, 9th Apr 2018 to Citigroup Centre Canada Square Canary Wharf London E14 5LB filed on: 9th, April 2018 \| address	Free Download (2 pages)
(CH01) On Thu, 29th Mar 2018 director's details were changed filed on: 6th, April 2018 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2018 \| incorporation	Free Download (46 pages)

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