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Dato Capital United Kingdom

Citibank N.A, United Kingdom

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Reports

Extended Company Report with Annual Accounts CITIBANK N.A Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2013)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Active
Company Number FC001835
Record last updated Sunday, September 11, 2022 3:16:50 AM UTC
Official Address 399 Park Avenue
Postal Code 00000

Charts

Visits

CITIBANK N.A (United Kingdom) Page visits 2024

Searches

CITIBANK N.A (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 27, 2021 Appointment of a man as Dean Emeritus and Director Appointment of a man as Dean Emeritus and Director
Registry Feb 26, 2021 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 20, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2019 Appointment of a man as Ceo Citibank Na and Director Appointment of a man as Ceo Citibank Na and Director
Registry Apr 16, 2019 Appointment of a woman Appointment of a woman
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2017 Appointment of a woman Appointment of a woman
Registry Apr 26, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 15, 2016 Appointment of a woman Appointment of a woman
Registry Apr 22, 2014 Appointment of a woman 3001... Appointment of a woman 3001...
Registry Dec 11, 2013 Appointment of a man as Co-Founder Partner Atrevida Partners Llc and Director Appointment of a man as Co-Founder Partner Atrevida Partners Llc and Director
Registry Jul 19, 2013 Director appointed Director appointed
Registry Jul 19, 2013 Director appointed 3001... Director appointed 3001...
Registry Jul 9, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2013 Appointment terminated Appointment terminated
Registry May 2, 2013 Director appointed Director appointed
Financials May 2, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Apr 24, 2013 Appointment of a woman Appointment of a woman
Registry Jul 5, 2012 Director appointed Director appointed
Registry Jul 5, 2012 Appointment terminated Appointment terminated
Registry Jun 29, 2012 Appointment of a man as Chairman, Roche Holding Ltd and Director Appointment of a man as Chairman, Roche Holding Ltd and Director
Registry May 4, 2012 Appointment terminated Appointment terminated
Registry May 2, 2012 Appointment terminated 3001... Appointment terminated 3001...
Registry May 2, 2012 Director appointed Director appointed
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Resignation of a director Resignation of a director
Registry Apr 18, 2012 Appointment of a man as Director and Senior Research Scholar Appointment of a man as Director and Senior Research Scholar
Registry Apr 17, 2012 Resignation of 2 people: one Retired, one Ceo, Ripplewood Holdings Llc and one Director (a man) Resignation of 2 people: one Retired, one Ceo, Ripplewood Holdings Llc and one Director (a man)
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry Nov 10, 2011 Appointment terminated Appointment terminated
Registry Aug 11, 2011 Return by an overseas company of an alteration to constitutional documents Return by an overseas company of an alteration to constitutional documents
Registry Jul 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2011 Particulars of a mortgage or charge 3001... Particulars of a mortgage or charge 3001...
Registry Jul 7, 2011 Appointment terminated Appointment terminated
Registry Jun 23, 2011 Resignation of one Chairman, Emerius, Us Bankcorp and one Director (a man) Resignation of one Chairman, Emerius, Us Bankcorp and one Director (a man)
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Director appointed Director appointed
Registry Jun 28, 2010 Director appointed 3001... Director appointed 3001...
Registry Jun 28, 2010 Appointment terminated Appointment terminated
Registry Jun 24, 2010 Appointment of a man as Director and Professor Of Finance And Former Dean Appointment of a man as Director and Professor Of Finance And Former Dean
Registry May 26, 2010 Appointment of a man as Director and Director, Center For The Study Of Globalization An Appointment of a man as Director and Director, Center For The Study Of Globalization An
Registry May 5, 2010 Appointment terminated Appointment terminated
Registry Apr 30, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 20, 2010 Resignation of one Ceo, Dow Chemical and one Director (a man) Resignation of one Ceo, Dow Chemical and one Director (a man)
Registry Oct 16, 2009 Director appointed Director appointed
Registry Oct 16, 2009 Director appointed 3001... Director appointed 3001...
Registry Oct 16, 2009 Director appointed Director appointed
Registry Oct 16, 2009 Director appointed 3001... Director appointed 3001...
Registry Oct 16, 2009 Director appointed Director appointed
Registry Oct 16, 2009 Director appointed 3001... Director appointed 3001...
Registry Oct 16, 2009 Return by an overseas company of an alteration to constitutional documents Return by an overseas company of an alteration to constitutional documents
Registry Sep 10, 2009 Appointment of a man as Director and Ceo, Ripplewood Holdings Llc Appointment of a man as Director and Ceo, Ripplewood Holdings Llc
Registry Sep 2, 2009 Appointment of a man as Director and Ceo, Dow Chemical Appointment of a man as Director and Ceo, Dow Chemical
Registry Aug 11, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 11, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001...
Registry Aug 11, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 11, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001...
Registry Aug 11, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 11, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001...
Registry Jul 28, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jul 28, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Jul 21, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Apr 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 26, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 26, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001...
Registry Jan 26, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 26, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001...
Registry Jan 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2008 Resignation of one Chief Operations And Technolog and one Director (a man) Resignation of one Chief Operations And Technolog and one Director (a man)
Registry Dec 16, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Dec 16, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001...
Registry Nov 7, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 1, 2008 Appointment of a woman Appointment of a woman
Registry Jun 24, 2008 Resignation of one Ceo Commercial Business Group and one Director (a man) Resignation of one Ceo Commercial Business Group and one Director (a man)
Registry Jun 18, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry May 23, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 15, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Feb 5, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Dec 31, 2007 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jul 23, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jul 4, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001...
Registry May 11, 2007 Resignation of a woman Resignation of a woman
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Apr 11, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3001...
Registry Mar 27, 2007 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 23, 2007 Resignation of a woman Resignation of a woman
Registry Mar 8, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars

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