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CITIBANK INVESTMENTS LIMITED - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, United Kingdom
Company Information
- Company registration number
- 01911126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citigroup Centre
- Canada Square Canary Wharf
- London
- E14 5LB Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- WARREN, Jonathan
- SUDHOFF, Belinda Zoe
- Company secretaries
- CUMMING, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-03
- Age Of Company 1985-05-03 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Citigroup Inc.
- Citigroup Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493008TE4E4DNW1EX82
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2023-11-20
- Last Date: 2022-11-06
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CITIBANK INVESTMENTS LIMITED Company Description
- CITIBANK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01911126. Its current trading status is "live". It was registered 1985-05-03. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at Citigroup Centre .
Get CITIBANK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citibank Investments Limited - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, United Kingdom
- 1985-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-10-21) - AA
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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termination-director-company-with-name-termination-date (2021-07-25) - TM01
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appoint-person-director-company-with-name-date (2021-07-25) - AP01
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accounts-with-accounts-type-full (2021-10-13) - AA
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accounts-with-accounts-type-full (2021-01-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-06) - CS01
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appoint-person-director-company-with-name-date (2020-01-05) - AP01
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termination-director-company-with-name-termination-date (2020-01-05) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-11-20) - CS01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-02) - AA
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confirmation-statement-with-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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capital-allotment-shares (2017-06-01) - SH01
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capital-variation-of-rights-attached-to-shares (2017-06-01) - SH10
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capital-name-of-class-of-shares (2017-06-01) - SH08
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change-person-director-company-with-change-date (2017-05-22) - CH01
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legacy (2017-05-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-05-19) - SH19
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legacy (2017-05-19) - CAP-SS
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resolution (2017-05-19) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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miscellaneous (2014-06-09) - MISC
keyboard_arrow_right 2013
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legacy (2013-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-13) - SH19
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legacy (2013-12-13) - CAP-SS
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resolution (2013-12-13) - RESOLUTIONS
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capital-allotment-shares (2013-12-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-01-27) - CC04
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appoint-person-director-company-with-name (2012-01-13) - AP01
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appoint-person-secretary-company-with-name (2012-07-26) - AP03
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resolution (2012-01-27) - RESOLUTIONS
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termination-director-company-with-name (2012-01-11) - TM01
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change-person-director-company-with-change-date (2012-02-06) - CH01
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termination-director-company-with-name (2012-08-17) - TM01
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termination-secretary-company-with-name (2012-07-26) - TM02
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appoint-person-director-company-with-name (2012-08-16) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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resolution (2011-01-14) - RESOLUTIONS
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capital-allotment-shares (2011-01-14) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-secretary-company-with-change-date (2010-09-25) - CH03
keyboard_arrow_right 2009
-
legacy (2009-06-08) - 288a
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legacy (2009-06-08) - 288b
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resolution (2009-08-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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memorandum-articles (2008-10-03) - MEM/ARTS
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resolution (2008-10-03) - RESOLUTIONS
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legacy (2008-06-04) - 288a
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legacy (2008-06-04) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-24) - AA
-
legacy (2007-08-06) - 123
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resolution (2007-08-06) - RESOLUTIONS
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legacy (2007-07-24) - 288b
-
legacy (2007-11-12) - 363a
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legacy (2007-06-04) - 88(2)R
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legacy (2007-08-06) - 88(2)R
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legacy (2007-03-06) - 169
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-13) - AA
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legacy (2006-12-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-27) - AA
-
legacy (2005-01-25) - 288a
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legacy (2005-03-17) - 88(2)R
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statement-of-affairs (2005-03-17) - SA
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legacy (2005-03-24) - 88(2)R
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statement-of-affairs (2005-03-24) - SA
-
legacy (2005-04-26) - 288c
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resolution (2005-10-06) - RESOLUTIONS
-
legacy (2005-10-26) - 288b
-
legacy (2005-11-22) - 363a
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legacy (2005-12-05) - 88(2)R
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statement-of-affairs (2005-12-05) - SA
keyboard_arrow_right 2004
-
statement-of-affairs (2004-06-08) - SA
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legacy (2004-06-08) - 88(2)R
-
legacy (2004-09-17) - 288b
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accounts-with-accounts-type-group (2004-10-25) - AA
-
legacy (2004-11-23) - 288b
-
legacy (2004-11-22) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 88(2)R
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legacy (2003-11-20) - 363a
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resolution (2003-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-11-04) - AA
-
legacy (2003-10-07) - 288b
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legacy (2003-07-06) - 288c
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statement-of-affairs (2003-05-13) - SA
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 88(2)R
-
statement-of-affairs (2002-04-17) - SA
-
legacy (2002-10-28) - 288a
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legacy (2002-11-28) - 363a
-
legacy (2002-10-29) - 287
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accounts-with-accounts-type-group (2002-11-02) - AA
-
statement-of-affairs (2002-02-13) - SA
-
miscellaneous (2002-01-28) - MISC
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legacy (2002-02-07) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 88(2)R
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statement-of-affairs (2001-06-14) - SA
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legacy (2001-05-15) - 88(2)R
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legacy (2001-08-30) - 288b
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statement-of-affairs (2001-02-09) - SA
-
legacy (2001-02-09) - 88(2)R
-
legacy (2001-05-10) - 363s
-
legacy (2001-08-30) - 288a
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statement-of-affairs (2001-05-15) - SA
-
legacy (2001-09-21) - 288a
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legacy (2001-10-16) - 88(2)R
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accounts-with-accounts-type-group (2001-11-01) - AA
-
legacy (2001-11-13) - 288a
-
legacy (2001-11-13) - 363a
-
legacy (2001-09-11) - 288b
keyboard_arrow_right 2000
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statement-of-affairs (2000-12-11) - SA
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legacy (2000-12-11) - 88(2)R
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accounts-with-accounts-type-full (2000-11-02) - AA
-
resolution (2000-04-12) - RESOLUTIONS
-
legacy (2000-09-22) - 395
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legacy (2000-08-23) - 288a
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statement-of-affairs (2000-05-11) - SA
-
resolution (2000-11-09) - RESOLUTIONS
-
legacy (2000-05-11) - 88(2)R
-
legacy (2000-05-05) - 288a
-
legacy (2000-04-12) - 123
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legacy (2000-04-10) - 288b
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memorandum-articles (2000-04-10) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-04-07) - 288b
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statement-of-affairs (1999-03-26) - SA
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legacy (1999-09-06) - 88(2)R
-
legacy (1999-05-14) - 288a
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legacy (1999-03-26) - 88(2)P
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statement-of-affairs (1999-09-06) - SA
-
legacy (1999-11-29) - 363s
-
accounts-with-accounts-type-full-group (1999-09-07) - AA
-
legacy (1999-11-11) - 288c
-
resolution (1999-11-16) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-05-13) - 288b
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legacy (1998-02-10) - 288a
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legacy (1998-02-27) - 288a
-
legacy (1998-02-27) - 288c
-
legacy (1998-01-06) - 288b
-
legacy (1998-07-07) - 288a
-
legacy (1998-07-07) - 288b
-
accounts-with-accounts-type-full-group (1998-10-22) - AA
-
resolution (1998-11-05) - RESOLUTIONS
-
legacy (1998-11-24) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-23) - 88(2)P
-
resolution (1997-03-04) - RESOLUTIONS
-
legacy (1997-04-08) - 403b
-
legacy (1997-01-13) - 288b
-
legacy (1997-05-04) - 88(2)O
-
accounts-with-accounts-type-full-group (1997-08-28) - AA
-
resolution (1997-11-05) - RESOLUTIONS
-
legacy (1997-11-25) - 363s
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statement-of-affairs (1997-05-04) - SA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-06) - AUD
-
legacy (1996-01-05) - 395
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legacy (1996-11-09) - 363s
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resolution (1996-11-06) - RESOLUTIONS
-
miscellaneous (1996-11-06) - MISC
-
accounts-with-accounts-type-full-group (1996-09-02) - AA
-
resolution (1996-07-14) - RESOLUTIONS
-
legacy (1996-03-18) - 288
-
legacy (1996-01-23) - 395
keyboard_arrow_right 1995
-
resolution (1995-01-05) - RESOLUTIONS
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legacy (1995-03-16) - 288
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accounts-with-accounts-type-full-group (1995-11-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-12-14) - RESOLUTIONS
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legacy (1995-11-16) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-15) - 363s
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accounts-with-accounts-type-full-group (1994-11-03) - AA
-
legacy (1994-03-11) - 288
-
legacy (1994-02-25) - 288
-
resolution (1994-01-19) - RESOLUTIONS
-
legacy (1994-03-18) - 288
keyboard_arrow_right 1993
-
resolution (1993-01-07) - RESOLUTIONS
-
legacy (1993-02-19) - 88(2)R
-
legacy (1993-07-09) - 288
-
legacy (1993-11-19) - 363s
-
accounts-with-accounts-type-full-group (1993-11-09) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-11-05) - AA
-
resolution (1992-01-08) - RESOLUTIONS
-
legacy (1992-11-19) - 363s
-
legacy (1992-01-19) - 288
-
legacy (1992-02-02) - 363a
keyboard_arrow_right 1991
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resolution (1991-07-10) - RESOLUTIONS
-
legacy (1991-07-10) - 123
-
legacy (1991-07-10) - 88(2)P
-
legacy (1991-06-05) - 288
-
statement-of-affairs (1991-08-21) - SA
-
statement-of-affairs (1991-01-29) - SA
-
legacy (1991-01-15) - 288
-
legacy (1991-07-15) - 288
-
legacy (1991-01-15) - 88(2)R
-
legacy (1991-01-15) - 123
-
legacy (1991-08-21) - 88(2)O
-
accounts-with-accounts-type-full-group (1991-11-04) - AA
-
resolution (1991-01-15) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-12-18) - 288
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accounts-with-accounts-type-full (1990-11-08) - AA
-
legacy (1990-11-08) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-12) - AA
-
legacy (1989-12-12) - 363
-
legacy (1989-07-25) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-01) - 288
-
legacy (1988-11-08) - PUC 2
-
accounts-with-accounts-type-full (1988-11-10) - AA
-
legacy (1988-11-10) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-15) - 288
-
legacy (1987-07-29) - 363
-
accounts-with-accounts-type-full (1987-07-29) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-03) - 288
-
legacy (1986-07-03) - 363
-
accounts-with-accounts-type-full (1986-07-03) - AA
keyboard_arrow_right 1985
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miscellaneous (1985-05-03) - MISC