CITIBANK N.A
Company Documents
Date | Description |
---|---|
14/03/2414 March 2024 New | Group of companies' accounts made up to 2022-12-31 |
10/08/2310 August 2023 | Alteration of constitutional documents on 2023-07-20 |
01/03/221 March 2022 | Appointment of Peter Blair Henry as a director on 2021-04-27 |
01/03/221 March 2022 | Appointment of Sunil Garg as a director on 2021-02-26 |
01/03/221 March 2022 | Termination of appointment of Deborah Chequeta Wright as a director on 2021-04-27 |
01/03/221 March 2022 | Termination of appointment of Ellen Marie Costello as a director on 2021-04-27 |
18/10/2118 October 2021 | Group of companies' accounts made up to 2020-12-31 |
20/07/2020 July 2020 | DIRECTOR APPOINTED MICHAEL CORBAT |
20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY MCNIFF |
20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EUGENE MCQUADE |
17/10/1917 October 2019 | TRANSACTION OSTM03- BR001018 PERSON AUTHORISED TO REPRESENT TERMINATED 20/09/2019 JILL DENISE ROBSON |
17/10/1917 October 2019 | TRANSACTION OSTM03- BR001018 PERSON AUTHORISED TO ACCEPT TERMINATED 20/09/2019 JILL DENISE ROBSON |
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 |
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 |
02/07/192 July 2019 | DIRECTOR APPOINTED DEBORAH CHEQUETA WRIGHT |
02/07/192 July 2019 | DIRECTOR APPOINTED MARY ANNE MCNIFF |
25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANTOMERO |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
08/08/188 August 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLIE IRELAND / 01/07/2018 |
08/08/188 August 2018 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ANITA ROMERO / 01/07/2018 |
31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
03/11/173 November 2017 | DIRECTOR APPOINTED SUSAN LESLIE IRELAND |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN SPERO |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY REINER |
12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA TAYLOR |
12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HENRY |
24/02/1624 February 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN DESOER / 01/02/2016 |
19/02/1619 February 2016 | CHANGE OF ADDRESS 01/02/16 399 PARK AVENUE, NEW YORK, NEW YORK, 10022, UNITED STATES |
16/02/1616 February 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE COSTELLO / 01/02/2016 |
16/02/1616 February 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANTON TURLEY / 01/02/2016 |
16/02/1616 February 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOAN EDELMAN SPERO / 01/02/2016 |
16/02/1616 February 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SANTAMERO / 01/02/2016 |
16/02/1616 February 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAIR HENRY / 01/02/2016 |
16/02/1616 February 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK REINER / 01/02/2016 |
16/02/1616 February 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DIANA LANCASTER TAYLOR / 01/02/2016 |
16/02/1616 February 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PRATT HENNES / 01/02/2016 |
16/02/1616 February 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MICHAEL MCQUADE / 01/02/2016 |
04/02/164 February 2016 | DIRECTOR APPOINTED ELLEN MARIE COSTELLO |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
15/12/1515 December 2015 | ALTN CONSTITUTIONAL DOC 18/11/2015 |
23/11/1523 November 2015 | ALTN CONSTITUTIONAL DOC 22/10/2015 |
28/09/1528 September 2015 | CHANGE OF ADDRESS 28/04/15 399 PARK AVENUE, NEW YORK, NEW YORK 10043, USA, UNITED STATES |
28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN |
28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN SPERO |
07/07/157 July 2015 | DIRECTOR APPOINTED PETER BLAIR HENRY |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/05/1412 May 2014 | DIRECTOR APPOINTED BARBARA JEAN DESOER |
06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSS |
06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANZ HUMER |
28/01/1428 January 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE RYAN / 17/01/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/12/1323 December 2013 | DIRECTOR APPOINTED DUNCAN PRATT HENNES |
19/07/1319 July 2013 | DIRECTOR APPOINTED GARY MARK REINER |
19/07/1319 July 2013 | DIRECTOR APPOINTED JAMES STANTON TURLEY |
02/05/132 May 2013 | DIRECTOR APPOINTED DIANA LANCASTER TAYLOR |
02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICCIARDI |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
05/07/125 July 2012 | DIRECTOR APPOINTED FRANZ BERNHARD HUMER |
05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNESTO ZEDILLO PONCE DE LEON |
02/05/122 May 2012 | DIRECTOR APPOINTED JOAN EDELMAN SPERO |
02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JORGE BERMUDEZ |
11/08/1111 August 2011 | ALTN CONSTITUTIONAL DOC 01/07/2011 |
22/07/1122 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JERRY GRUNDHOFER |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
07/07/107 July 2010 | DIRECTOR APPOINTED ROBERT LAW JOSS |
28/06/1028 June 2010 | DIRECTOR APPOINTED ERNESTO ZEDILLO |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHODES |
05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVERIS |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
16/10/0916 October 2009 | DIRECTOR APPOINTED MICHAEL EDWARD O'NEILL |
16/10/0916 October 2009 | DIRECTOR APPOINTED ANTHONY SANTAMERO |
16/10/0916 October 2009 | DIRECTOR APPOINTED EUGENE MICHAEL MCQUADE |
16/10/0916 October 2009 | DIRECTOR APPOINTED TIMOTHY COLLINS |
16/10/0916 October 2009 | DIRECTOR APPOINTED JERRY ALAN GRUNDHOFER |
16/10/0916 October 2009 | DIRECTOR APPOINTED ANDREW NICHOLAS LIVERIS |
16/10/0916 October 2009 | ALTN CONSTITUTIONAL DOC 10/09/2009 |
11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DEUTCH |
11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHLEIN |
11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORBAT |
11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH HOPKINS |
11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR TERESA DIAL |
11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MACDONALD |
28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARY CRITTENDEN |
16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN FREIBERG |
16/04/0916 April 2009 | DIRECTOR RESIGNED STEVEN FREIBERG |
04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
26/01/0926 January 2009 | DIRECTOR APPOINTED JOHN DEUTCH |
26/01/0926 January 2009 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
26/01/0926 January 2009 | DIRECTOR APPOINTED TERESA ARLENE DIAL |
26/01/0926 January 2009 | DIRECTOR APPOINTED LAWRENCE ROBERT RICCIARDI |
26/01/0926 January 2009 | DIRECTOR RESIGNED KEVIN KESSENGER |
26/01/0926 January 2009 | Director Appointed JOHN DEUTCH |
26/01/0926 January 2009 | Oversea company change of directors or secretary or of their particulars. |
26/01/0926 January 2009 | DIRECTOR APPOINTED ROBERT LESLIE RYAN |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
16/12/0816 December 2008 | DIRECTOR APPOINTED MICHAEL CORBAT |
16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR AJAYPAL BANGA |
16/12/0816 December 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
16/12/0816 December 2008 | Oversea company change of directors or secretary or of their particulars. |
16/12/0816 December 2008 | Director Appointed MICHAEL CORBAT |
16/12/0816 December 2008 | DIRECTOR RESIGNED AJAYPAL BANGA |
18/06/0818 June 2008 | BR001018 PERSON AUTHORISED TO ACCEPT TERMINATED 31/05/2008 ANDREW MARTIN GAULTER |
18/06/0818 June 2008 | BR001018 Person Authorised to Accept TERMINATED 31/05/2008 ANDREW MARTIN GAULTER |
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 |
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 |
05/02/085 February 2008 | DIR RESIGNED 31/12/07 BUSHNELL DAVID COLTON |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
23/07/0723 July 2007 | DIR CHANGE IN PARTIC 02/06/07 KESSENGER KEVIN |
04/07/074 July 2007 | DIR RESIGNED 11/05/07 KRAWCHECK SALLIE L |
17/04/0717 April 2007 | DIR APPOINTED 27/03/07 CRITTENDEN GARY LEWIS CONNECTICUT USA |
11/04/0711 April 2007 | DIR RESIGNED 23/03/07 ALEMANY ELLEN |
08/03/078 March 2007 | DIR RESIGNED 31/01/07 LONG STEPHEN HARRY |
08/03/078 March 2007 | DIR APPOINTED 01/02/07 SCHLEIN MICHAEL EDWARD NEW YORK USA |
07/03/077 March 2007 | DIR RESIGNED 23/02/03 MENEZES VICTOR JOSEPH |
21/02/0721 February 2007 | DIR RESIGNED 08/02/07 THOMSON TODD STUART |
20/02/0720 February 2007 | ALTN CONSTITUTIONAL DOC 011006 |
24/01/0724 January 2007 | DIR APPOINTED 19/12/06 BERMUDEZ JORGE 1506 ANDOVER CT COLLEGE STATION TEXAS |
24/01/0724 January 2007 | DIR APPOINTED 19/12/06 ALEMANY ELLEN 9 REIMER ROAD SCARSDALE NEW YORK |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/03/061 March 2006 | ALTN CONSTITUTIONAL DOC 150206 |
12/01/0612 January 2006 | DIR APPOINTED 28/11/05 HOPKINS DEBORAH NEW YORK USA |
12/01/0612 January 2006 | DIR APPOINTED 28/11/05 FREIBERG STEVEN JERICHO USA |
12/01/0612 January 2006 | DIR APPOINTED 28/11/05 BANGA AJAYPAL NEW YORK USA |
12/01/0612 January 2006 | DIR APPOINTED 28/11/05 KESSENGER KEVIN NEW YORK USA |
31/12/0531 December 2005 | FULL GROUP ACCOUNTS MADE UP TO 31/12/05 |
04/11/054 November 2005 | DIR RESIGNED 07/10/05 MAGNER MARJORIE |
04/11/054 November 2005 | DIR RESIGNED 31/08/05 WILLUMSTAD ROBERT BRUCE |
31/12/0431 December 2004 | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 |
26/11/0426 November 2004 | DIR RESIGNED 19/10/04 MAUGHAN DERYCK |
26/11/0426 November 2004 | DIR RESIGNED 28/10/04 JONES THOMAS WADE |
26/11/0426 November 2004 | DIR APPOINTED 01/11/04 LONG STEPHEN H 350 EAST 57TH STREET NEW YORK |
26/11/0426 November 2004 | DIR APPOINTED 01/11/04 KRAWCHECK SALLIE L 1021 PARK AVENUE NEW YORK |
23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/08/045 August 2004 | SEC APPOINTED 03/06/04 ROMERO ANITA NEW YORK 10003 |
05/08/045 August 2004 | SEC RESIGNED 03/06/04 WILSON GAIL S. |
25/05/0425 May 2004 | BR001018 PA APPOINTED 23/08/01 GAULTER ANDREW MARTIN 39 LINDEN GROVE WALTON ON THAMES SURREY KT12 1EY |
25/05/0425 May 2004 | BR001018 PR APPOINTED 01/09/01 KIRKWOOD MICHAEL JAMES 12 CLABON MEWS LONDON |
31/12/0331 December 2003 | FULL GROUP ACCOUNTS MADE UP TO 31/12/03 |
18/12/0318 December 2003 | DIR RESIGNED 21/11/03 SABATACAKIS PETROS |
18/12/0318 December 2003 | DIR APPOINTED 21/11/03 JONES THOMAS WADE CONNECTICUTT 06840 |
18/12/0318 December 2003 | DIR RESIGNED 21/11/03 MASIN MICHAEL |
18/12/0318 December 2003 | DIR APPOINTED 21/11/03 BUSHNELL DAVID COLTON 91 WESTERN DRIVE 07078 |
06/10/036 October 2003 | DIR RESIGNED 30/09/03 RUDING ONNO H |
17/09/0317 September 2003 | SEC APPOINTED 20/08/03 WILSON GAIL NEW YORK USA |
17/09/0317 September 2003 | SEC RESIGNED 20/08/03 MUDICK STEPHANIE |
17/09/0317 September 2003 | DIR CHANGE IN PARTIC 26/02/03 MASIN MICHAEL CONNECTICUT USA |
11/07/0311 July 2003 | DIR APPOINTED 12/05/03 THOMSON TODD STUART ROWAYTON USA |
11/07/0311 July 2003 | DIR APPOINTED 12/05/03 MAUGHAN DERYCK CHARLES NEW YORK USA |
31/12/0231 December 2002 | FULL GROUP ACCOUNTS MADE UP TO 31/12/02 |
04/11/024 November 2002 | SEC RESIGNED 24/05/02 PRINCE III CHARLES OWEN |
04/11/024 November 2002 | SEC APPOINTED 24/05/02 MUDICK STEPHANIE NEW YORK USA |
04/07/024 July 2002 | BR001018 ADDRESS CHANGE 01/07/02, CITIBANK HOUSE, 336 STRAND, LONDON, WC2R 1HB |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/10/0118 October 2001 | DIR RESIGNED 31/01/01 ROBERT IRWIN LIPP |
18/10/0118 October 2001 | BR001018 PA TERMINATED 23/08/01 ELLEN ALEMANY |
18/10/0118 October 2001 | BR001018 PR APPOINTED 01/08/01 MICHAEL JAMES KIRKWOOD 12 CLABON MEWS LONDON SW1X 0GJ |
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 |
10/08/0110 August 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
13/02/0113 February 2001 | DIR RESIGNED 01/10/00 PAUL JOHN COLLINS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/06/0022 June 2000 | ALTN CONSTITUTIONAL DOC 230899 |
22/06/0022 June 2000 | DIR APPOINTED 22/05/00 MARJORIE MAGNER NEW YORK USA |
22/06/0022 June 2000 | DIR APPOINTED 22/05/00 ROBERT BRUCE WILLUMSTAD NEW YORK USA |
22/06/0022 June 2000 | DIR APPOINTED 22/05/00 PETROS SABATACAKIS NEW YORK USA |
22/06/0022 June 2000 | DIR APPOINTED 22/05/00 ALAN SCOT MACDONALD NEW YORK USA |
22/06/0022 June 2000 | DIR RESIGNED 18/04/00 JOHN SHEPPARD |
22/06/0022 June 2000 | BR001018 PAR TERMINATED 01/04/00 EDWARD HOLMES |
22/06/0022 June 2000 | BR001018 PAR APPOINTED 01/04/00 ELLEN ALEMANY COTTONS CENTRE HAYS LANE LONDON SE1 2QT |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/03/9919 March 1999 | ALTN CONSTITUTIONAL DOC 161298 |
19/03/9919 March 1999 | ALTN CONSTITUTIONAL DOC 220299 |
19/03/9919 March 1999 | DIR APPOINTED 08/10/98 ROBERT IRWIN LIPP NEW TORK USA |
19/03/9919 March 1999 | DIR RESIGNED 20/07/98 FRANK ANDERSON SHRONTZ |
19/03/9919 March 1999 | SEC RESIGNED 03/11/98 CHARLES EDWARD LONG |
19/03/9919 March 1999 | DIR RESIGNED 20/07/98 ROSEANNE LEJEANNE RIDGEWAY |
19/03/9919 March 1999 | DIR APPOINTED 08/10/98 VICTOR JOSEPH MENEZES NEW YORK USA |
19/03/9919 March 1999 | DIR RESIGNED 08/10/98 REUBEN ISAAC MARK |
19/03/9919 March 1999 | DIR RESIGNED 08/10/98 FRANKLIN AUGUSTINE THOMAS |
19/03/9919 March 1999 | DIR RESIGNED 08/07/98 DAVID WAYNE CALLOWAY |
19/03/9919 March 1999 | DIR RESIGNED 08/10/98 ROBERT BERNARD SHAPIRO |
19/03/9919 March 1999 | SEC APPOINTED 03/11/98 CHARLES OWEN PRINCE III CONNECTICUT USA |
19/03/9919 March 1999 | DIR APPOINTED 08/10/98 HERMAN ONNO RUDING NEW YORK USA |
19/03/9919 March 1999 | DIR RESIGNED 08/10/98 JOHN MARK DEUTCH |
19/03/9919 March 1999 | DIR RESIGNED 08/10/98 RICHARD DEAN PARSONS |
19/03/9919 March 1999 | BR001018 PAR APPOINTED 04/01/99 MR EDWARD ALLEN HOLMES COTTONS CENTRE HAYS LANE LONDON SE1 2QT |
19/03/9919 March 1999 | BR001018 PAR TERMINATED 04/01/99 MICHAEL JAMES KIRKWOOD |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
03/11/983 November 1998 | BR001018 PAR APPOINTED 27/05/98 MICHAEL JAMES KIRKWOOD COTTONS CENTRE HAYS LANE LONDON SE1 2QT |
03/11/983 November 1998 | BR001018 PAR TERMINATED 27/05/98 IAN DOALD CORMACK |
07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/985 January 1998 | LISTING OF PARTICULARS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/03/974 March 1997 | DIR APPOINTED 17/12/96 JOHN MARK DEUTCH 51,CLIFTON STREET BELMONT MASSACHUSTTES 02178 USA |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
01/10/961 October 1996 | DIR RESIGNED 01/09/96 PEI-YUNG CHIA |
10/09/9610 September 1996 | LISTING OF PARTICULARS |
07/06/967 June 1996 | DIR RESIGNED 15/04/96 HAROLD JEAN HAYNES |
07/06/967 June 1996 | DIR APPOINTED 16/04/96 ROBERT BERNARD SHAPIRO 210 NORTH CENTRAL AVE ST LOUIS MISSOURI |
07/06/967 June 1996 | DIR APPOINTED 16/04/96 MR REUBEN MARK 16 OTTER ROCK DR GREENWICH CONNECTICUT |
07/06/967 June 1996 | DIR APPOINTED 16/04/96 RICHARD DEAN PARSONS 21 COPROCK ROAD POCANTICO HILLS NEW YORK |
03/01/963 January 1996 | DIR RESIGNED 08/12/95 CHRISTOPHER JAMES STEFFEN |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/10/9516 October 1995 | LISTING OF PARTICULARS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
10/08/9410 August 1994 | ALTN CONSTITUTIONAL DOC 180494 |
28/06/9428 June 1994 | DIR RESIGNED 19/04/94 DONALD VINCENT SEIBERT |
31/05/9431 May 1994 | LISTING OF PARTICULARS |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
12/11/9312 November 1993 | BR001018 PAR APPOINTED 01/07/93 IAN DOUGLAS CORMACK COTTONS CENTRE HAYS LANE LONDON SE1 2QT |
12/11/9312 November 1993 | BR001018 PAR TERMINATED 01/07/93 JOHN MCFARLANE |
07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/9320 August 1993 | DIR APPOINTED 15/06/93 MR CHRISTOPHER JAMES STEFFEN 184 WEST OLD MILL ROAD GREENWICH CONNECTICUT 06831 USA |
30/07/9330 July 1993 | INITIAL BRANCH REGISTRATION |
30/07/9330 July 1993 | BR001018 REGISTERED |
30/07/9330 July 1993 | BR001018 PAR APPOINTED MR JOHN STUART MITCHELL-HEWSON 336 STRAND LONDON WC2R 1HB |
30/07/9330 July 1993 | BR001018 PAR APPOINTED MR PAUL JOHN COLLINS 336 STRAND LONDON WC2R 1HB |
30/07/9330 July 1993 | BR001018 PAR APPOINTED MR JOHN MCFARLANE COTTONS CENTRE HAYS LANE LONDON SE1 2QT |
30/07/9330 July 1993 | BR001018 PAR APPOINTED MS JANE DEBORAH WESTBROOK 336 STRAND LONDON WC2R 1HB |
30/07/9330 July 1993 | CERTIFICATE OF INCORPORATION |
12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
15/12/9215 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/9229 October 1992 | DIRECTOR RESIGNED |
12/10/9212 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9212 May 1992 | ADOPT NEW CHARTER |
12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | PA:RES/APP |
12/05/9212 May 1992 | FIRST PA DETAILS CHANGED CITIBANK HSE 336, STRAND LONDON. . WC2R 1HB |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
24/06/9024 June 1990 | ADOPT NEW CHARTER |
27/04/9027 April 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: MR J R GRANDY, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB |
21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: J R GRANDY, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
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 |
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 |
31/12/8831 December 1988 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 |
31/12/8731 December 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 |
24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: MR CHARLES YOUNG, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB |
24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: CHARLES YOUNG, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB |
31/12/8631 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
31/01/6231 January 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/62 |
31/01/6231 January 1962 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/62 |
05/05/555 May 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/05/55 |
04/06/204 June 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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