CITIBANK N.A



Company Documents

DateDescription
14/03/2414 March 2024 NewGroup of companies' accounts made up to 2022-12-31

View Document

10/08/2310 August 2023 Alteration of constitutional documents on 2023-07-20

View Document

01/03/221 March 2022 Appointment of Peter Blair Henry as a director on 2021-04-27

View Document

01/03/221 March 2022 Appointment of Sunil Garg as a director on 2021-02-26

View Document

01/03/221 March 2022 Termination of appointment of Deborah Chequeta Wright as a director on 2021-04-27

View Document

01/03/221 March 2022 Termination of appointment of Ellen Marie Costello as a director on 2021-04-27

View Document

18/10/2118 October 2021 Group of companies' accounts made up to 2020-12-31

View Document

20/07/2020 July 2020 DIRECTOR APPOINTED MICHAEL CORBAT

View Document

20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARY MCNIFF

View Document

20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR EUGENE MCQUADE

View Document

17/10/1917 October 2019 TRANSACTION OSTM03- BR001018 PERSON AUTHORISED TO REPRESENT TERMINATED 20/09/2019 JILL DENISE ROBSON

View Document

17/10/1917 October 2019 TRANSACTION OSTM03- BR001018 PERSON AUTHORISED TO ACCEPT TERMINATED 20/09/2019 JILL DENISE ROBSON

View Document

05/09/195 September 2019 TRANSACTION OSAP05- BR001018 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2019 SIMON JAMES CUMMING -- ADDRESS: CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 6LB, UNITED KINGDOM

View Document

05/09/195 September 2019 TRANSACTION OSAP07- BR001018 PERSON AUTHORISED TO ACCEPT APPOINTED 22/08/2019 SIMON JAMES CUMMING -- ADDRESS: CITIGROUP CENTRE CANADA SQUARE, LONDON, E14 5LB, UNITED KINGDOM

View Document

02/07/192 July 2019 DIRECTOR APPOINTED DEBORAH CHEQUETA WRIGHT

View Document

02/07/192 July 2019 DIRECTOR APPOINTED MARY ANNE MCNIFF

View Document

25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANTOMERO

View Document

31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

View Document

08/08/188 August 2018 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLIE IRELAND / 01/07/2018

View Document

08/08/188 August 2018 OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ANITA ROMERO / 01/07/2018

View Document

31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

03/11/173 November 2017 DIRECTOR APPOINTED SUSAN LESLIE IRELAND

View Document

16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOAN SPERO

View Document

31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR GARY REINER

View Document

12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR DIANA TAYLOR

View Document

12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HENRY

View Document

24/02/1624 February 2016 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN DESOER / 01/02/2016

View Document

19/02/1619 February 2016 CHANGE OF ADDRESS 01/02/16 399 PARK AVENUE, NEW YORK, NEW YORK, 10022, UNITED STATES

View Document

16/02/1616 February 2016 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE COSTELLO / 01/02/2016

View Document

16/02/1616 February 2016 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANTON TURLEY / 01/02/2016

View Document

16/02/1616 February 2016 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOAN EDELMAN SPERO / 01/02/2016

View Document

16/02/1616 February 2016 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SANTAMERO / 01/02/2016

View Document

16/02/1616 February 2016 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAIR HENRY / 01/02/2016

View Document

16/02/1616 February 2016 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK REINER / 01/02/2016

View Document

16/02/1616 February 2016 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DIANA LANCASTER TAYLOR / 01/02/2016

View Document

16/02/1616 February 2016 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PRATT HENNES / 01/02/2016

View Document

16/02/1616 February 2016 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MICHAEL MCQUADE / 01/02/2016

View Document

04/02/164 February 2016 DIRECTOR APPOINTED ELLEN MARIE COSTELLO

View Document

31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

15/12/1515 December 2015 ALTN CONSTITUTIONAL DOC 18/11/2015

View Document

23/11/1523 November 2015 ALTN CONSTITUTIONAL DOC 22/10/2015

View Document

28/09/1528 September 2015 CHANGE OF ADDRESS 28/04/15 399 PARK AVENUE, NEW YORK, NEW YORK 10043, USA, UNITED STATES

View Document

28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN

View Document

28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOAN SPERO

View Document

07/07/157 July 2015 DIRECTOR APPOINTED PETER BLAIR HENRY

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

12/05/1412 May 2014 DIRECTOR APPOINTED BARBARA JEAN DESOER

View Document

06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSS

View Document

06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR FRANZ HUMER

View Document

28/01/1428 January 2014 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE RYAN / 17/01/2014

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

23/12/1323 December 2013 DIRECTOR APPOINTED DUNCAN PRATT HENNES

View Document

19/07/1319 July 2013 DIRECTOR APPOINTED GARY MARK REINER

View Document

19/07/1319 July 2013 DIRECTOR APPOINTED JAMES STANTON TURLEY

View Document

02/05/132 May 2013 DIRECTOR APPOINTED DIANA LANCASTER TAYLOR

View Document

02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICCIARDI

View Document

31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

05/07/125 July 2012 DIRECTOR APPOINTED FRANZ BERNHARD HUMER

View Document

05/07/125 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL

View Document

04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR ERNESTO ZEDILLO PONCE DE LEON

View Document

02/05/122 May 2012 DIRECTOR APPOINTED JOAN EDELMAN SPERO

View Document

02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS

View Document

31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

View Document

10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR JORGE BERMUDEZ

View Document

11/08/1111 August 2011 ALTN CONSTITUTIONAL DOC 01/07/2011

View Document

22/07/1122 July 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

View Document

20/07/1120 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR JERRY GRUNDHOFER

View Document

31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

View Document

07/07/107 July 2010 DIRECTOR APPOINTED ROBERT LAW JOSS

View Document

28/06/1028 June 2010 DIRECTOR APPOINTED ERNESTO ZEDILLO

View Document

28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHODES

View Document

05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVERIS

View Document

31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

16/10/0916 October 2009 DIRECTOR APPOINTED MICHAEL EDWARD O'NEILL

View Document

16/10/0916 October 2009 DIRECTOR APPOINTED ANTHONY SANTAMERO

View Document

16/10/0916 October 2009 DIRECTOR APPOINTED EUGENE MICHAEL MCQUADE

View Document

16/10/0916 October 2009 DIRECTOR APPOINTED TIMOTHY COLLINS

View Document

16/10/0916 October 2009 DIRECTOR APPOINTED JERRY ALAN GRUNDHOFER

View Document

16/10/0916 October 2009 DIRECTOR APPOINTED ANDREW NICHOLAS LIVERIS

View Document

16/10/0916 October 2009 ALTN CONSTITUTIONAL DOC 10/09/2009

View Document

11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN DEUTCH

View Document

11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHLEIN

View Document

11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CORBAT

View Document

11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR DEBORAH HOPKINS

View Document

11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR TERESA DIAL

View Document

11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR ALAN MACDONALD

View Document

28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR GARY CRITTENDEN

View Document

16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN FREIBERG

View Document

16/04/0916 April 2009 DIRECTOR RESIGNED STEVEN FREIBERG

View Document

04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

26/01/0926 January 2009 DIRECTOR APPOINTED JOHN DEUTCH

View Document

26/01/0926 January 2009 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.

View Document

26/01/0926 January 2009 DIRECTOR APPOINTED TERESA ARLENE DIAL

View Document

26/01/0926 January 2009 DIRECTOR APPOINTED LAWRENCE ROBERT RICCIARDI

View Document

26/01/0926 January 2009 DIRECTOR RESIGNED KEVIN KESSENGER

View Document

26/01/0926 January 2009 Director Appointed JOHN DEUTCH

View Document

26/01/0926 January 2009 Oversea company change of directors or secretary or of their particulars.

View Document

26/01/0926 January 2009 DIRECTOR APPOINTED ROBERT LESLIE RYAN

View Document

31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

16/12/0816 December 2008 DIRECTOR APPOINTED MICHAEL CORBAT

View Document

16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR AJAYPAL BANGA

View Document

16/12/0816 December 2008 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.

View Document

16/12/0816 December 2008 Oversea company change of directors or secretary or of their particulars.

View Document

16/12/0816 December 2008 Director Appointed MICHAEL CORBAT

View Document

16/12/0816 December 2008 DIRECTOR RESIGNED AJAYPAL BANGA

View Document

18/06/0818 June 2008 BR001018 PERSON AUTHORISED TO ACCEPT TERMINATED 31/05/2008 ANDREW MARTIN GAULTER

View Document

18/06/0818 June 2008 BR001018 Person Authorised to Accept TERMINATED 31/05/2008 ANDREW MARTIN GAULTER

View Document

08/05/088 May 2008 BR001018 PERSON AUTHORISED TO ACCEPT APPOINTED 01/05/2008 JILL DENISE ROBSON -- ADDRESS :36 WYETHS ROAD, EPSOM, SURREY, KT17 4EB

View Document

08/05/088 May 2008 BR001018 Person Authorised to Accept APPOINTED 01/05/2008 JILL DENISE ROBSON -- Address :36 WYETHS ROAD, EPSOM, SURREY, KT17 4EB

View Document

05/02/085 February 2008 DIR RESIGNED 31/12/07 BUSHNELL DAVID COLTON

View Document

31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

23/07/0723 July 2007 DIR CHANGE IN PARTIC 02/06/07 KESSENGER KEVIN

View Document

04/07/074 July 2007 DIR RESIGNED 11/05/07 KRAWCHECK SALLIE L

View Document

17/04/0717 April 2007 DIR APPOINTED 27/03/07 CRITTENDEN GARY LEWIS CONNECTICUT USA

View Document

11/04/0711 April 2007 DIR RESIGNED 23/03/07 ALEMANY ELLEN

View Document

08/03/078 March 2007 DIR RESIGNED 31/01/07 LONG STEPHEN HARRY

View Document

08/03/078 March 2007 DIR APPOINTED 01/02/07 SCHLEIN MICHAEL EDWARD NEW YORK USA

View Document

07/03/077 March 2007 DIR RESIGNED 23/02/03 MENEZES VICTOR JOSEPH

View Document

21/02/0721 February 2007 DIR RESIGNED 08/02/07 THOMSON TODD STUART

View Document

20/02/0720 February 2007 ALTN CONSTITUTIONAL DOC 011006

View Document

24/01/0724 January 2007 DIR APPOINTED 19/12/06 BERMUDEZ JORGE 1506 ANDOVER CT COLLEGE STATION TEXAS

View Document

24/01/0724 January 2007 DIR APPOINTED 19/12/06 ALEMANY ELLEN 9 REIMER ROAD SCARSDALE NEW YORK

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

01/03/061 March 2006 ALTN CONSTITUTIONAL DOC 150206

View Document

12/01/0612 January 2006 DIR APPOINTED 28/11/05 HOPKINS DEBORAH NEW YORK USA

View Document

12/01/0612 January 2006 DIR APPOINTED 28/11/05 FREIBERG STEVEN JERICHO USA

View Document

12/01/0612 January 2006 DIR APPOINTED 28/11/05 BANGA AJAYPAL NEW YORK USA

View Document



12/01/0612 January 2006 DIR APPOINTED 28/11/05 KESSENGER KEVIN NEW YORK USA

View Document

31/12/0531 December 2005 FULL GROUP ACCOUNTS MADE UP TO 31/12/05

View Document

04/11/054 November 2005 DIR RESIGNED 07/10/05 MAGNER MARJORIE

View Document

04/11/054 November 2005 DIR RESIGNED 31/08/05 WILLUMSTAD ROBERT BRUCE

View Document

31/12/0431 December 2004 FULL GROUP ACCOUNTS MADE UP TO 31/12/04

View Document

26/11/0426 November 2004 DIR RESIGNED 19/10/04 MAUGHAN DERYCK

View Document

26/11/0426 November 2004 DIR RESIGNED 28/10/04 JONES THOMAS WADE

View Document

26/11/0426 November 2004 DIR APPOINTED 01/11/04 LONG STEPHEN H 350 EAST 57TH STREET NEW YORK

View Document

26/11/0426 November 2004 DIR APPOINTED 01/11/04 KRAWCHECK SALLIE L 1021 PARK AVENUE NEW YORK

View Document

23/08/0423 August 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

05/08/045 August 2004 SEC APPOINTED 03/06/04 ROMERO ANITA NEW YORK 10003

View Document

05/08/045 August 2004 SEC RESIGNED 03/06/04 WILSON GAIL S.

View Document

25/05/0425 May 2004 BR001018 PA APPOINTED 23/08/01 GAULTER ANDREW MARTIN 39 LINDEN GROVE WALTON ON THAMES SURREY KT12 1EY

View Document

25/05/0425 May 2004 BR001018 PR APPOINTED 01/09/01 KIRKWOOD MICHAEL JAMES 12 CLABON MEWS LONDON

View Document

31/12/0331 December 2003 FULL GROUP ACCOUNTS MADE UP TO 31/12/03

View Document

18/12/0318 December 2003 DIR RESIGNED 21/11/03 SABATACAKIS PETROS

View Document

18/12/0318 December 2003 DIR APPOINTED 21/11/03 JONES THOMAS WADE CONNECTICUTT 06840

View Document

18/12/0318 December 2003 DIR RESIGNED 21/11/03 MASIN MICHAEL

View Document

18/12/0318 December 2003 DIR APPOINTED 21/11/03 BUSHNELL DAVID COLTON 91 WESTERN DRIVE 07078

View Document

06/10/036 October 2003 DIR RESIGNED 30/09/03 RUDING ONNO H

View Document

17/09/0317 September 2003 SEC APPOINTED 20/08/03 WILSON GAIL NEW YORK USA

View Document

17/09/0317 September 2003 SEC RESIGNED 20/08/03 MUDICK STEPHANIE

View Document

17/09/0317 September 2003 DIR CHANGE IN PARTIC 26/02/03 MASIN MICHAEL CONNECTICUT USA

View Document

11/07/0311 July 2003 DIR APPOINTED 12/05/03 THOMSON TODD STUART ROWAYTON USA

View Document

11/07/0311 July 2003 DIR APPOINTED 12/05/03 MAUGHAN DERYCK CHARLES NEW YORK USA

View Document

31/12/0231 December 2002 FULL GROUP ACCOUNTS MADE UP TO 31/12/02

View Document

04/11/024 November 2002 SEC RESIGNED 24/05/02 PRINCE III CHARLES OWEN

View Document

04/11/024 November 2002 SEC APPOINTED 24/05/02 MUDICK STEPHANIE NEW YORK USA

View Document

04/07/024 July 2002 BR001018 ADDRESS CHANGE 01/07/02, CITIBANK HOUSE, 336 STRAND, LONDON, WC2R 1HB

View Document

31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

18/10/0118 October 2001 DIR RESIGNED 31/01/01 ROBERT IRWIN LIPP

View Document

18/10/0118 October 2001 BR001018 PA TERMINATED 23/08/01 ELLEN ALEMANY

View Document

18/10/0118 October 2001 BR001018 PR APPOINTED 01/08/01 MICHAEL JAMES KIRKWOOD 12 CLABON MEWS LONDON SW1X 0GJ

View Document

18/10/0118 October 2001 BR001018 PA APPOINTED 23/08/01 ANDREW MARTIN GAULTER WILLOWS END 39 LINDEN GROVE WALTON -ON- THAMES SURREY KT12 1EY

View Document

10/08/0110 August 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

13/02/0113 February 2001 DIR RESIGNED 01/10/00 PAUL JOHN COLLINS

View Document

31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

22/06/0022 June 2000 ALTN CONSTITUTIONAL DOC 230899

View Document

22/06/0022 June 2000 DIR APPOINTED 22/05/00 MARJORIE MAGNER NEW YORK USA

View Document

22/06/0022 June 2000 DIR APPOINTED 22/05/00 ROBERT BRUCE WILLUMSTAD NEW YORK USA

View Document

22/06/0022 June 2000 DIR APPOINTED 22/05/00 PETROS SABATACAKIS NEW YORK USA

View Document

22/06/0022 June 2000 DIR APPOINTED 22/05/00 ALAN SCOT MACDONALD NEW YORK USA

View Document

22/06/0022 June 2000 DIR RESIGNED 18/04/00 JOHN SHEPPARD

View Document

22/06/0022 June 2000 BR001018 PAR TERMINATED 01/04/00 EDWARD HOLMES

View Document

22/06/0022 June 2000 BR001018 PAR APPOINTED 01/04/00 ELLEN ALEMANY COTTONS CENTRE HAYS LANE LONDON SE1 2QT

View Document

31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

View Document

19/03/9919 March 1999 ALTN CONSTITUTIONAL DOC 161298

View Document

19/03/9919 March 1999 ALTN CONSTITUTIONAL DOC 220299

View Document

19/03/9919 March 1999 DIR APPOINTED 08/10/98 ROBERT IRWIN LIPP NEW TORK USA

View Document

19/03/9919 March 1999 DIR RESIGNED 20/07/98 FRANK ANDERSON SHRONTZ

View Document

19/03/9919 March 1999 SEC RESIGNED 03/11/98 CHARLES EDWARD LONG

View Document

19/03/9919 March 1999 DIR RESIGNED 20/07/98 ROSEANNE LEJEANNE RIDGEWAY

View Document

19/03/9919 March 1999 DIR APPOINTED 08/10/98 VICTOR JOSEPH MENEZES NEW YORK USA

View Document

19/03/9919 March 1999 DIR RESIGNED 08/10/98 REUBEN ISAAC MARK

View Document

19/03/9919 March 1999 DIR RESIGNED 08/10/98 FRANKLIN AUGUSTINE THOMAS

View Document

19/03/9919 March 1999 DIR RESIGNED 08/07/98 DAVID WAYNE CALLOWAY

View Document

19/03/9919 March 1999 DIR RESIGNED 08/10/98 ROBERT BERNARD SHAPIRO

View Document

19/03/9919 March 1999 SEC APPOINTED 03/11/98 CHARLES OWEN PRINCE III CONNECTICUT USA

View Document

19/03/9919 March 1999 DIR APPOINTED 08/10/98 HERMAN ONNO RUDING NEW YORK USA

View Document

19/03/9919 March 1999 DIR RESIGNED 08/10/98 JOHN MARK DEUTCH

View Document

19/03/9919 March 1999 DIR RESIGNED 08/10/98 RICHARD DEAN PARSONS

View Document

19/03/9919 March 1999 BR001018 PAR APPOINTED 04/01/99 MR EDWARD ALLEN HOLMES COTTONS CENTRE HAYS LANE LONDON SE1 2QT

View Document

19/03/9919 March 1999 BR001018 PAR TERMINATED 04/01/99 MICHAEL JAMES KIRKWOOD

View Document

31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

View Document

03/11/983 November 1998 BR001018 PAR APPOINTED 27/05/98 MICHAEL JAMES KIRKWOOD COTTONS CENTRE HAYS LANE LONDON SE1 2QT

View Document

03/11/983 November 1998 BR001018 PAR TERMINATED 27/05/98 IAN DOALD CORMACK

View Document

07/07/987 July 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/03/9811 March 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/01/985 January 1998 LISTING OF PARTICULARS

View Document

31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

View Document

04/03/974 March 1997 DIR APPOINTED 17/12/96 JOHN MARK DEUTCH 51,CLIFTON STREET BELMONT MASSACHUSTTES 02178 USA

View Document

31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

View Document

01/10/961 October 1996 DIR RESIGNED 01/09/96 PEI-YUNG CHIA

View Document

10/09/9610 September 1996 LISTING OF PARTICULARS

View Document

07/06/967 June 1996 DIR RESIGNED 15/04/96 HAROLD JEAN HAYNES

View Document

07/06/967 June 1996 DIR APPOINTED 16/04/96 ROBERT BERNARD SHAPIRO 210 NORTH CENTRAL AVE ST LOUIS MISSOURI

View Document

07/06/967 June 1996 DIR APPOINTED 16/04/96 MR REUBEN MARK 16 OTTER ROCK DR GREENWICH CONNECTICUT

View Document

07/06/967 June 1996 DIR APPOINTED 16/04/96 RICHARD DEAN PARSONS 21 COPROCK ROAD POCANTICO HILLS NEW YORK

View Document

03/01/963 January 1996 DIR RESIGNED 08/12/95 CHRISTOPHER JAMES STEFFEN

View Document

31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

View Document

16/10/9516 October 1995 LISTING OF PARTICULARS

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

View Document

10/08/9410 August 1994 ALTN CONSTITUTIONAL DOC 180494

View Document

28/06/9428 June 1994 DIR RESIGNED 19/04/94 DONALD VINCENT SEIBERT

View Document

31/05/9431 May 1994 LISTING OF PARTICULARS

View Document

31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

View Document

12/11/9312 November 1993 BR001018 PAR APPOINTED 01/07/93 IAN DOUGLAS CORMACK COTTONS CENTRE HAYS LANE LONDON SE1 2QT

View Document

12/11/9312 November 1993 BR001018 PAR TERMINATED 01/07/93 JOHN MCFARLANE

View Document

07/09/937 September 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/08/9320 August 1993 DIR APPOINTED 15/06/93 MR CHRISTOPHER JAMES STEFFEN 184 WEST OLD MILL ROAD GREENWICH CONNECTICUT 06831 USA

View Document

30/07/9330 July 1993 INITIAL BRANCH REGISTRATION

View Document

30/07/9330 July 1993 BR001018 REGISTERED

View Document

30/07/9330 July 1993 BR001018 PAR APPOINTED MR JOHN STUART MITCHELL-HEWSON 336 STRAND LONDON WC2R 1HB

View Document

30/07/9330 July 1993 BR001018 PAR APPOINTED MR PAUL JOHN COLLINS 336 STRAND LONDON WC2R 1HB

View Document

30/07/9330 July 1993 BR001018 PAR APPOINTED MR JOHN MCFARLANE COTTONS CENTRE HAYS LANE LONDON SE1 2QT

View Document

30/07/9330 July 1993 BR001018 PAR APPOINTED MS JANE DEBORAH WESTBROOK 336 STRAND LONDON WC2R 1HB

View Document

30/07/9330 July 1993 CERTIFICATE OF INCORPORATION

View Document

12/05/9312 May 1993 NEW DIRECTOR APPOINTED

View Document

12/05/9312 May 1993 NEW DIRECTOR APPOINTED

View Document

31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

View Document

15/12/9215 December 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

29/10/9229 October 1992 DIRECTOR RESIGNED

View Document

12/10/9212 October 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

12/05/9212 May 1992 ADOPT NEW CHARTER

View Document

12/05/9212 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

12/05/9212 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

12/05/9212 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

12/05/9212 May 1992 DIRECTOR RESIGNED

View Document

12/05/9212 May 1992 PA:RES/APP

View Document

12/05/9212 May 1992 FIRST PA DETAILS CHANGED CITIBANK HSE 336, STRAND LONDON. . WC2R 1HB

View Document

31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

View Document

31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

View Document

24/06/9024 June 1990 ADOPT NEW CHARTER

View Document

27/04/9027 April 1990 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

21/03/9021 March 1990 REGISTERED OFFICE CHANGED ON 21/03/90 FROM: MR J R GRANDY, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB

View Document

21/03/9021 March 1990 REGISTERED OFFICE CHANGED ON 21/03/90 FROM: J R GRANDY, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB

View Document

31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

View Document

17/04/8917 April 1989 REGISTERED OFFICE CHANGED ON 17/04/89 FROM: MICHAEL T WELCH AND DENIS M EICH, ENBERGER 336 STRAND LONDON WC2R, 1HB

View Document

17/04/8917 April 1989 REGISTERED OFFICE CHANGED ON 17/04/89 FROM: CHAEL T WELCH AND DENIS M EICH, ENBERGER 336 STRAND LONDON WC2R, 1HB

View Document

31/12/8831 December 1988 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88

View Document

31/12/8731 December 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87

View Document

24/09/8724 September 1987 REGISTERED OFFICE CHANGED ON 24/09/87 FROM: MR CHARLES YOUNG, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB

View Document

24/09/8724 September 1987 REGISTERED OFFICE CHANGED ON 24/09/87 FROM: CHARLES YOUNG, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB

View Document

31/12/8631 December 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86

View Document

31/01/6231 January 1962 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/62

View Document

31/01/6231 January 1962 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/62

View Document

05/05/555 May 1955 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/05/55

View Document

04/06/204 June 1920 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company