CITIBANK INTERNATIONAL LIMITED



Last updated 8 July 2019
Legal registered address
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB

Company number
01088249
Company status
Converted / Closed
Company type
Converted/Closed
Accounts category
GROUP
Incorporated on
21 December 1972
Accounts

Latest annual accounts were to 31 December 2014

Company financial year end is on 31 December 2020

Confirmation statement

Latest confirmation statement statement dated 26 September 2015



Nature of business (SIC)

64191 - Banks

Latest company documents
DateDescription
04/01/164 January 2016TRANSFER OF ASSETS AND LIABILITIES TO CITIBANK EUROPE PLC

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17/12/1517 December 2015NOTIFICATION OF COMPLETION OF MERGER FROM THE OVERSEAS REGISTRY

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26/11/1526 November 2015COPY OF ORDER BY COMPETENT AUTHORITY IN CONNECTION WITH CROSS BORDER MERGER

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30/09/1530 September 2015Annual return made up to 26 September 2015 with full list of shareholders

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03/08/153 August 2015APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES

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