Citibank Uk Limited. Head office in London. Check Director.

Citibank Uk Limited, London

Citibank Uk Limited is a private limited company. Previously, it was called Citi Marble Arch Limited (it was changed on 2018-09-13). Situated at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB, this 6 years old business was incorporated on 2018-03-29 and is categorised as "banks" (Standard Industrial Classification: 64191).
5 directors can be found in the company: Rakesh D. (appointed on 30 March 2023), James R. (appointed on 17 May 2019), Joanne D. (appointed on 17 May 2019).

About
Name: Citibank Uk Limited
Number: 11283101
Incorporation date: 2018-03-29
End of financial year: 31 December


Address:	Citigroup Centre Canada Square Canary Wharf London E14 5LB
SIC code:	64191 - Banks

Company staff

People with significant control

Citigroup Inc.

29 March 2018

Address	The Corporate Trust Company Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority	Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	2154254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Citigroup Inc.

29 March 2018

Address	153 East Street 53rd Street, New York, NY 1022, United States
Legal authority	Delaware Usa
Legal form	Corporation
Country registered	United States Of America
Place registered	United States Of America
Registration number	2154254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Citibank Uk Limited confirmation statement filing is 2024-04-05. The most current one was submitted on 2023-03-22. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Citigroup Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Corporate Trust Center, 1209 Orange Street, 19801 Wilmington, Delaware. Citigroup Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at East Street 53Rd Street, NY 1022 New York.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Fri, 15th Dec 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Fri, 15th Dec 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, May 2023 \| accounts	Free Download (100 pages)
CS01	Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 30th Mar 2023 new director was appointed. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 31st May 2022 filed on: 5th, April 2023 \| officers	Free Download (1 page)
CH01	On Thu, 1st Dec 2022 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 2nd Feb 2022 filed on: 16th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (104 pages)
CS01	Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
AP01	On Fri, 20th Aug 2021 new director was appointed. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, July 2021 \| accounts	Free Download (88 pages)
CS01	Confirmation statement with no updates Sun, 28th Mar 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, August 2020 \| accounts	Free Download
CS01	Confirmation statement with updates Sat, 28th Mar 2020 filed on: 11th, April 2020 \| confirmation statement	Free Download (6 pages)
TM02	Secretary's appointment terminated on Thu, 5th Dec 2019 filed on: 11th, February 2020 \| officers	Free Download (3 pages)
AP03	On Thu, 5th Dec 2019, company appointed a new person to the position of a secretary filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Sep 2019 filed on: 12th, October 2019 \| officers	Free Download (1 page)
AP01	On Thu, 26th Sep 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge 112831010001, created on Thu, 1st Aug 2019 filed on: 14th, August 2019 \| mortgage	Free Download (6 pages)
AP01	On Fri, 17th May 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 17th May 2019 new director was appointed. filed on: 14th, June 2019 \| officers	Free Download
AP01	On Fri, 17th May 2019 new director was appointed. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 28th Mar 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 18th, March 2019 \| incorporation	Free Download (35 pages)
CERTNM	Company name changed citi marble arch LIMITEDcertificate issued on 13/09/18 filed on: 13th, September 2018 \| change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 13th, September 2018 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 7th, September 2018 \| change of name	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 10th, May 2018 \| accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control Thu, 29th Mar 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (4 pages)
CH03	On Thu, 29th Mar 2018 secretary's details were changed filed on: 9th, April 2018 \| officers	Free Download (3 pages)
AD01	Change of registered address from Citigroup Centre Canada Square London E14 5LB United Kingdom on Mon, 9th Apr 2018 to Citigroup Centre Canada Square Canary Wharf London E14 5LB filed on: 9th, April 2018 \| address	Free Download (2 pages)
CH01	On Thu, 29th Mar 2018 director's details were changed filed on: 6th, April 2018 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2018 \| incorporation	Free Download (46 pages)

Companies nearby - by postcode
Cep Cbre Uk Affordable Housing Nominee 1 Limited
Citiclient (cpf) Nominees No 2 Limited
Canada Square Investments Limited
Cep Asi Ukpf Nominee 1 Limited


Citibank Investments Limited
Danvel Ltd
Slicfaster Digital Limited

Find other company