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CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB, E14 4QS
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CITIBANK INTERNATIONAL LIMITED
Private limited with Share Capital
Converted / Closed
21 December 1972
64191 Banks - Banks
Available to 03 Jun 2015. Next accounts due by 30 Sep 2016
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James David Kempster Bardrick | Director | ||
| Mr Jonathan Paul Asquith | Director | ||
| Mr James Charles Cowles | Director | ||
| Mr Simon James Cumming | Company Secretary | ||
| Mr Peter McCarthy | Director | ||
| Susan Helena Dean | Director | ||
| Ms Diana Taylor | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Pledge Agreement | European Central Counterparty Limited | SATISFIED | ||
| Supplemental Security Deed | European Central Counterparty Limited | SATISFIED | ||
| Deed | Citibank N.a. London Branch | OUTSTANDING | ||
| Charge Over Shares | Bank Of Scotland PLC | OUTSTANDING | ||
| Charge Over Shares | Bank Of Scotland PLC | OUTSTANDING | ||
| Debenture | Bank Of Scotland PLC | OUTSTANDING | ||
| Pledge Agreement | European Central Counterparty Limited | SATISFIED | ||
| Security Deed | European Central Counterparty Limited | SATISFIED | ||
| Deed Of Novation And Variation Of A Legal Charge | Deutsche Postbank Ag, London Branch | OUTSTANDING | ||
| Master Novation Agreement | Deutsche Bank Ag, London Branch | OUTSTANDING | ||
| Deed Of Assignment | Oesterreichische Kontrollbank Aktiengesellschaft | OUTSTANDING | ||
| Supplememt To Collateral Agreement | Euroclear Bamk S.a./n.v. | SATISFIED | ||
| Assignment | Oesterereichische Kontrollbank Aktiengesellschaft | OUTSTANDING | ||
| Declaration Of Pledge Of Securities Andclaims | Refer To Form 395 | OUTSTANDING | ||
| Charge | London Stock Exchange Limited | SATISFIED | ||
| Fixed Charge | The Nippon Credit Bank Ltd And The Other Banks And Beneficiaries (As Defined) | SATISFIED | ||
| Fixed Charge | Creditanstalt-bankervein And The Other Banks And Beneficiaries (As Define D) | SATISFIED | ||
| Fixed Charge | Citibank N.a. | SATISFIED | ||
| Fixed Charge | Citibank N.a. | SATISFIED | ||
| Fixed Charge | Saudi American Bank And The Other Banks And Beneficiaries, (As D Efined) | SATISFIED | ||
| Fixed Charge | The Sumitomo Trust And Banking Company Limited | SATISFIED | ||
| Fixed Charge | Citibank N.a. | SATISFIED | ||
| Fixed Charge | Nk Limited | SATISFIED | ||
| Fixed Charge | The Dai-ichi Kangyo Bank Limited The C | SATISFIED | ||
| Fixed Charge | Huo Trust & Banking Company Limited Saudi Amer | SATISFIED | ||
| Fixed Charge | Ican Bank The Sumitomo Ba | SATISFIED | ||
| Fixed Charge | Citibank N.a. | SATISFIED | ||
| Agreement | Morgan Guaranty Trust Company Of New York | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,515,000,000.00 | £4,257,000,000.00 | £2,922,000,000.00 | £1,430,000,000.00 | £1,711,000,000.00 |
| Net Worth | £2,328,000,000.00 | £2,228,000,000.00 | £2,345,000,000.00 | £2,377,000,000.00 | £2,308,000,000.00 |
| Total Current Liabilities | £18,262,000,000.00 | £17,926,000,000.00 | £17,871,000,000.00 | £14,209,000,000.00 | £16,829,000,000.00 |
| Total Current Assets | £20,299,000,000.00 | £19,900,000,000.00 | £19,951,000,000.00 | £16,268,000,000.00 | £18,646,000,000.00 |
Frequently Asked Questions about CITIBANK INTERNATIONAL LIMITED
Detailed answers about CITIBANK INTERNATIONAL LIMITED, including incorporation, status, business activity, and accounts information.
When was CITIBANK INTERNATIONAL LIMITED founded?
CITIBANK INTERNATIONAL LIMITED was officially incorporated on 21 December 1972 and is registered under company number 01088249. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CITIBANK INTERNATIONAL LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CITIBANK INTERNATIONAL LIMITED?
CITIBANK INTERNATIONAL LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CITIBANK INTERNATIONAL LIMITED do?
CITIBANK INTERNATIONAL LIMITED operates in the following sector: 64191 Banks - Banks . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CITIBANK INTERNATIONAL LIMITED's registered address?
The registered office address of CITIBANK INTERNATIONAL LIMITED is Canary Wharf, London, E14 5lb, E14 4QS. This is the official address filed with Companies House for legal and statutory correspondence.
Is CITIBANK INTERNATIONAL LIMITED financially stable?
Based on the latest accounts up to 03 Jun 2015, CITIBANK INTERNATIONAL LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2016. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.