• UK

  • CITIBANK N.A - 388, Greenwich Street, New York, New York 10013, Grossbritannien

Firmenprofil

Handelsregisternummer
FC001835
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
388
Greenwich Street
New York
New York 10013
United States
388, Greenwich Street, New York, New York 10013, United States UK

Management

Geschäftsführung
EUGENE MICHAEL MCQUADE
ANTHONY SANTAMERO
DIANA LANCASTER TAYLOR
JAMES STANTON TURLEY
BARBARA JEAN DESOER
DUNCAN PRATT HENNES
ELLEN MARIE COSTELLO
ANTHONY SANTOMERO
SUSAN LESLIE IRELAND
Prokuristen
ANITA ROMERO

Firmendetails

Geschäftszweig
oversea-company
Gründungsdatum
04.06.1920
Alter der Firma
1920-06-04 103 Jahre

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2016-12-31

CITIBANK N.A Firmenbeschreibung

CITIBANK N.A ist eine in Grossbritannien als oversea-company registrierte Firma mit der Register-Nr. FC001835. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.1920 registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt.Die Firma kann schriftlich über 388 erreicht werden.
Mehr Information

Jetzt sichern CITIBANK N.A HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Citibank N.a - 388, Greenwich Street, New York, New York 10013, Grossbritannien

1920-06-04 103 Jahre
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-05-16) - AA

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOAN EDELMAN SPERO / 01/02/2016 (2016-02-16) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK REINER / 01/02/2016 (2016-02-16) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MICHAEL MCQUADE / 01/02/2016 (2016-02-16) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAIR HENRY / 01/02/2016 (2016-02-16) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PRATT HENNES / 01/02/2016 (2016-02-16) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DIANA LANCASTER TAYLOR / 01/02/2016 (2016-02-16) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE COSTELLO / 01/02/2016 (2016-02-16) - OSCH03

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  • ALTN CONSTITUTIONAL DOC 18/11/2015 (2015-12-15) - OSCC01

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  • ALTN CONSTITUTIONAL DOC 22/10/2015 (2015-11-23) - OSCC01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN (2015-09-28) - OSTM01

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  • CHANGE OF ADDRESS 28/04/15 (2015-09-28) - OSCH02

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  • DIRECTOR APPOINTED PETER BLAIR HENRY (2015-07-07) - OSAP01

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  • DIR RESIGNED 01/09/96 (1996-10-01) - BR4

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    In den Warenkorb
     

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  • LISTING OF PARTICULARS (1995-10-16) - PROSP

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    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-05-24) - AA

  • LISTING OF PARTICULARS (1994-05-31) - PROSP

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  • BR001018 REGISTERED (1993-07-30) - BR1-BCH

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  • PARTICULARS OF MORTGAGE/CHARGE (1993-09-07) - 395

  • DIR APPOINTED 15/06/93 (1993-08-20) - BR4

    In den Warenkorb
     

  • INITIAL BRANCH REGISTRATION (1993-07-30) - BR1

    In den Warenkorb
     

  • BR001018 PAR APPOINTED (1993-07-30) - BR1-PAR

  • CERTIFICATE OF INCORPORATION (1993-07-30) - MISC

    In den Warenkorb
     

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  • NEW DIRECTOR APPOINTED (1993-05-12) - 692(1)(b)

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-05-12) - 692(1)(b)

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  • PARTICULARS OF MORTGAGE/CHARGE (1992-10-12) - 395

  • ADOPT NEW CHARTER (1992-05-12) - 692(1)(a)

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  • PA:RES/APP (1992-05-12) - 692(1)(c)

    In den Warenkorb
     

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  • PARTICULARS OF MORTGAGE/CHARGE (1992-12-15) - 395

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-04-15) - AA

  • ADOPT NEW CHARTER (1990-06-24) - 692(1)(a)

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    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 17/04/89 FROM: (1989-04-17) - 287

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 (1989-04-13) - AA

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 (1988-04-07) - AA

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 (1987-04-29) - AA

  • REGISTERED OFFICE CHANGED ON 24/09/87 FROM: (1987-09-24) - 287

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1962-01-31) - CERTNM

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1955-05-05) - CERTNM

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1920-06-04) - NEWINC

    In den Warenkorb
     

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