Company number 06759913
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of CITIBANK FINANCIAL SERVICES LTD are www.citibankfinancialservices.co.uk, and www.citibank-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Citibank Financial Services Ltd is a Private Limited Company.
The company registration number is 06759913. Citibank Financial Services Ltd has been working since 27 November 2008.
The present status of the company is Active. The registered address of Citibank Financial Services Ltd is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . SCHUMAN, Norman is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Norman Schuman
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
CITIBANK FINANCIAL SERVICES LTD Events
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
20 May 2015
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015
...
... and 13 more events
23 Dec 2009
Annual return made up to 27 November 2009 with full list of shareholders
23 Dec 2009
Director's details changed for Norman Schuman on 27 November 2009
08 Dec 2008
Director appointed norman schuman
28 Nov 2008
Appointment terminated director yomtov jacobs
27 Nov 2008
Incorporation