CITIBANK INVESTMENTS LIMITED
Summary
CITIBANK INVESTMENTS LIMITED was set up on Friday, May 3, 1985. Their current partial address is CITIGROUP CENTRE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
CITIBANK INVESTMENTS LIMITED
Time in Business:
39 years
Company Number:
01911126
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Filing History
| Submission | Date | Type |
|---|---|---|
| Second filing of director appointment with name | 2025-01-21 | RP04AP01 |
| Termination director company with name termination date | 2025-01-17 | TM01 |
| Appoint person director company with name date | 2025-01-14 | AP01 |
| Confirmation statement with updates | 2024-11-18 | CS01 |
| Accounts with accounts type full | 2024-10-11 | AA |
| Appoint person director company with name date | 2024-07-18 | AP01 |
| Termination director company with name termination date | 2024-06-06 | TM01 |
| Accounts with accounts type full | 2023-11-13 | AA |
| Confirmation statement with no updates | 2023-11-07 | CS01 |
| Confirmation statement with no updates | 2022-12-22 | CS01 |
| Accounts with accounts type full | 2022-10-21 | AA |
| Confirmation statement with no updates | 2021-11-11 | CS01 |
| Accounts with accounts type full | 2021-10-13 | AA |
| Appoint person director company with name date | 2021-07-25 | AP01 |
| Termination director company with name termination date | 2021-07-25 | TM01 |
| Accounts with accounts type full | 2021-01-26 | AA |
| Confirmation statement with updates | 2020-11-06 | CS01 |
| Appoint person director company with name date | 2020-01-05 | AP01 |
| Termination director company with name termination date | 2020-01-05 | TM01 |
| Appoint person director company with name date | 2019-12-20 | AP01 |