Citibank Investments Limited

Company Name	Citibank Investments Limited
Directors	Jonathan Warren and Belinda Zoe Sudhoff
Company Status	Active
Company Number	01911126
Category	Private Limited Company
Incorporation Date	3 May 1985(39 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Simon James Cumming
Nationality	British
Status	Current
Appointed	21 July 2012(27 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Jonathan Warren
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(34 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mrs Belinda Zoe Sudhoff
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(36 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Leo Wallace Bartle
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Role	Banker
Correspondence Address	Brick Kiln Cottage Boyton Cross Lane Chelmsford Essex CM1 4LD

Director Name	Mr Anthony Michael Brooks
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Banker
Correspondence Address	High Trees 104 Gregories Road Beaconsfield Buckinghamshire HP9 1HN

Director Name	Mr John McFarlane
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Banker
Correspondence Address	7 Kidbrooke Park Road Blackheath London SE3 0LR

Director Name	Paul Alfred Cohen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brackenhurst Broomlands Lane Limpsfield Surrey RH8 0SP

Director Name	Peter Maurice Gallant
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Banker
Correspondence Address	350 East 79th Street No 29b New York 10021

Secretary Name	Mr John Stuart Mitchell-Hewson
Nationality	British
Status	Resigned
Appointed	05 November 1991(6 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	44 Deakin Leas Tonbridge Kent TN9 2JX

Director Name	Jeffrey William Heintz
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1994(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 March 1996)
Role	Banker
Correspondence Address	20 Mallord Street London SW3 6DU

Director Name	Mr Ernst Wilhelm Brutsche
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 1994(8 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 1997)
Role	Banker
Correspondence Address	11 Wilton Street London SW1X 7AF

Director Name	Ian Donald Cormack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 May 1998)
Role	Banker
Correspondence Address	Holly Lodge 11 Lammas Lane Esher Surrey KT10 8PA

Director Name	Mr Guy Robert Whittaker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1996)
Role	Banker
Correspondence Address	43 Lancaster Park Richmond Surrey TW10 6AD

Secretary Name	Mr Clifford John Morris
Nationality	British
Status	Resigned
Appointed	11 February 1994(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 November 1998)
Role	Assistant Secretary
Correspondence Address	31 The Boundary Langton Green Tunbridge Wells Kent TN3 0YA

Director Name	Mr Michael James Kirkwood
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 July 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Clabon Mews London SW1X 0EJ

Director Name	Per Etholm
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1999)
Role	Banker
Correspondence Address	20 Spencer Hill Wimbledon London SW19 4NY

Director Name	Jeffrey Russell Walsh
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(13 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 2004)
Role	Certified Public Accountant
Correspondence Address	10 Abbey Lodge Park Road London NW8 7GR

Director Name	Edward Allen Holmes
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Banker
Correspondence Address	2 Northbourne Road Clapham London SW4 7DJ

Director Name	Thomas Francis Huertas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Citizen Of The Usa
Status	Resigned
Appointed	01 April 1999(13 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2004)
Role	Banker
Correspondence Address	Metzlerstrasse 33 Frankfurt Am Main D-60594 Foreign

Director Name	Ellen Alemany
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2001)
Role	Banker
Correspondence Address	Apartment 5f Thorney Court Palace Gate London W8 5NJ

Director Name	Elizabeth Noel Harwerth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2000(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2003)
Role	Banker
Correspondence Address	C/O Sumito Banking Corporation Temple Court, 11 Queen Victoria St London EC4N 4TA

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	21 August 2001(16 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Francesco Paolo Vanni D'Archirafi
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2001(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 October 2005)
Role	Banker
Correspondence Address	Flat 2 Ennismore Gardens London SW7 1NL

Director Name	James Robert Cobb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 November 2004)
Role	Accountant
Correspondence Address	6 Beesonend Lane Harpenden Hertfordshire AL5 2AA

Director Name	Mr Andrew Martin Gaulter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(17 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Susan Helena Dean
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(17 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2009)
Role	Chartered Accountant
Correspondence Address	8j Warwick Square London SW1V 2AA

Director Name	William Joseph Mills
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2004(19 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37-38 35-37 Grosvenor Square London W1K 2HN

Director Name	Mr Bradley Jay Gans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(19 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 September 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	42 St Petersburgh Place London W2 4LD

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	01 June 2008(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr David Ian Sharland
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(24 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 12 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Michael Louis Corbat
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2012(26 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 August 2012)
Role	Ceo Emea
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Peter McCarthy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(27 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 December 2019)
Role	Chief Administrative Officer, Emea
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Jiten Vasantkumar Mistry
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2019(34 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Contact

Website	citibank.co.uk
Telephone	020 75005500
Telephone region	London

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 90.00% -
32.2m at £1	Citibank Overseas Investment Corporation 2.95% Fixed Rate Cum Red Pref
26.7m at £1	Citibank Overseas Investment Corporation 2.45% Ordinary
17.5m at £1	Citibank Overseas Investment Corporation 1.60% Non-cumulative Preference
13.8m at £1	Citi Investments Bahamas LTD 1.26% Fixed Rate Cum Red Pref
11.4m at £1	Citi Investments Bahamas LTD 1.05% Ordinary
7.5m at £1	Citi Investments Bahamas LTD 0.69% Non-cumulative Preference

Financials

Year	2014
Gross Profit	-£1,000,000
Net Worth	£246,000,000
Current Liabilities	£146,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

6 September 2000	Delivered on: 22 September 2000 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft ("the Agent") Classification: Supplemental mortgage of shares Secured details: All present and future obligations and liabilies whether actual or contingent due or to become due from argent development consortium limited and each investor to each finance party and to the counterparty under each finance document(all as defined therein). Particulars: The shares and all dividends stocks shares securities rights or property and interest or other income. See the mortgage charge document for full details. Outstanding
6 September 2000	Delivered on: 22 September 2000 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft ("the Agent") Classification: Supplemental mortgage of shares Secured details: All present and future obligations and liabilies whether actual or contingent due or to become due from argent development consortium limited and each investor to each finance party and to the counterparty under each finance document(all as defined therein). Particulars: The shares and all dividends stocks shares securities rights or property and interest or other income. See the mortgage charge document for full details. Outstanding
5 January 1996	Delivered on: 23 January 1996 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft Defined) and the Counterparty (As Defined)as Agent and Trustee for the Finance Parties (As Classification: Mortgage of shares Secured details: All present and future obligations and liabilities whether actual or contingent due or to become due from argent development consortium limited and each investor to the chargee under each finance document (as defined in the charge). Particulars: The shares and all dividends paid or payable all stocks shares securities rights moneys or property accruing or offered, all dividends interest or other income. See the mortgage charge document for full details. Outstanding
5 January 1996	Delivered on: 5 January 1996 Persons entitled: The United Bank of Kuwait PLC as Agent and Trustee for the Finance Parties and the Counterparty Classification: Mortgage of shares Secured details: All monies due or to become due from argent development consortium limited and each investor to the chargee under each finance document (as defined). Particulars: 101,000 ordinary shares of Â£1 each in the argent development consortium limited and all dividends. See the mortgage charge document for full details. Outstanding

Filing History

26 January 2021	Full accounts made up to 31 December 2019 (18 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
5 January 2020	Appointment of Jiten Vasantkumar Mistry as a director on 23 December 2019 (2 pages)
5 January 2020	Termination of appointment of Peter Mccarthy as a director on 23 December 2019 (1 page)
20 December 2019	Appointment of Jonathan Warren as a director on 12 December 2019 (2 pages)
19 December 2019	Termination of appointment of David Ian Sharland as a director on 12 December 2019 (1 page)
17 December 2019	Full accounts made up to 31 December 2018 (28 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with updates (12 pages)
11 September 2019	Termination of appointment of Bradley Jay Gans as a director on 1 September 2019 (1 page)
14 November 2018	Confirmation statement made on 7 November 2018 with updates (12 pages)
2 November 2018	Full accounts made up to 31 December 2017 (28 pages)
13 November 2017	Confirmation statement made on 7 November 2017 with updates (12 pages)
13 November 2017	Confirmation statement made on 7 November 2017 with updates (12 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
1 June 2017	Particulars of variation of rights attached to shares (2 pages)
1 June 2017	Change of share class name or designation (2 pages)
1 June 2017	Particulars of variation of rights attached to shares (2 pages)
1 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 162,130,009.00 (8 pages)
1 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 162,130,009.00 (8 pages)
1 June 2017	Particulars of variation of rights attached to shares (2 pages)
1 June 2017	Particulars of variation of rights attached to shares (2 pages)
1 June 2017	Change of share class name or designation (2 pages)
22 May 2017	Director's details changed for David Ian Sharland on 7 April 2017 (3 pages)
22 May 2017	Director's details changed for David Ian Sharland on 7 April 2017 (3 pages)
19 May 2017	Solvency Statement dated 17/05/17 (1 page)
19 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
19 May 2017	Solvency Statement dated 17/05/17 (1 page)
19 May 2017	Statement of capital on 19 May 2017 GBP 500,000.00 (5 pages)
19 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
19 May 2017	Statement by Directors (1 page)
19 May 2017	Statement of capital on 19 May 2017 GBP 500,000.00 (5 pages)
19 May 2017	Statement by Directors (1 page)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (34 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (34 pages)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
6 December 2015	Full accounts made up to 31 December 2014 (31 pages)
6 December 2015	Full accounts made up to 31 December 2014 (31 pages)
30 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 109,085,224 (24 pages)
30 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 109,085,224 (24 pages)
24 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 109,085,224 (9 pages)
24 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 109,085,224 (9 pages)
24 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 109,085,224 (9 pages)
7 October 2014	Full accounts made up to 31 December 2013 (30 pages)
7 October 2014	Full accounts made up to 31 December 2013 (30 pages)
9 June 2014	Section 519 (7 pages)
9 June 2014	Section 519 (7 pages)
13 December 2013	Statement of capital on 13 December 2013 GBP 109,085,224.00 (8 pages)
13 December 2013	Statement by directors (1 page)
13 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2013	Solvency statement dated 12/12/13 (1 page)
13 December 2013	Statement of capital on 13 December 2013 GBP 109,085,224.00 (8 pages)
13 December 2013	Statement by directors (1 page)
13 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2013	Solvency statement dated 12/12/13 (1 page)
2 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 4,468,506,493 (8 pages)
2 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 4,468,506,493 (8 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (17 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (17 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (26 pages)
4 October 2013	Full accounts made up to 31 December 2012 (26 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (19 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (19 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (19 pages)
26 September 2012	Full accounts made up to 31 December 2011 (26 pages)
26 September 2012	Full accounts made up to 31 December 2011 (26 pages)
17 August 2012	Termination of appointment of Michael Corbat as a director (2 pages)
17 August 2012	Termination of appointment of Michael Corbat as a director (2 pages)
16 August 2012	Appointment of Peter Mccarthy as a director (3 pages)
16 August 2012	Appointment of Peter Mccarthy as a director (3 pages)
26 July 2012	Termination of appointment of Jill Robson as a secretary (2 pages)
26 July 2012	Appointment of Simon James Cumming as a secretary (4 pages)
26 July 2012	Appointment of Simon James Cumming as a secretary (4 pages)
26 July 2012	Termination of appointment of Jill Robson as a secretary (2 pages)
6 February 2012	Director's details changed for Michael Louis Corbat on 1 February 2012 (3 pages)
6 February 2012	Director's details changed for Michael Louis Corbat on 1 February 2012 (3 pages)
6 February 2012	Director's details changed for Michael Louis Corbat on 1 February 2012 (3 pages)
27 January 2012	Statement of company's objects (2 pages)
27 January 2012	Statement of company's objects (2 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 January 2012	Appointment of Michael Louis Corbat as a director (3 pages)
13 January 2012	Appointment of Michael Louis Corbat as a director (3 pages)
11 January 2012	Termination of appointment of William Mills as a director (2 pages)
11 January 2012	Termination of appointment of William Mills as a director (2 pages)
9 November 2011	Annual return made up to 7 November 2011 (19 pages)
9 November 2011	Annual return made up to 7 November 2011 (19 pages)
9 November 2011	Annual return made up to 7 November 2011 (19 pages)
6 October 2011	Full accounts made up to 31 December 2010 (26 pages)
6 October 2011	Full accounts made up to 31 December 2010 (26 pages)
14 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,090,675,124 (8 pages)
14 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
14 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
14 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,090,675,124 (8 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (27 pages)
4 November 2009	Full accounts made up to 31 December 2008 (27 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 June 2009	Appointment terminated director susan dean (1 page)
8 June 2009	Appointment terminated director susan dean (1 page)
8 June 2009	Director appointed david ian sharland (2 pages)
8 June 2009	Director appointed david ian sharland (2 pages)
11 December 2008	Return made up to 07/11/08; full list of members (6 pages)
11 December 2008	Return made up to 07/11/08; full list of members (6 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2008	Memorandum and Articles of Association (33 pages)
3 October 2008	Memorandum and Articles of Association (33 pages)
4 June 2008	Appointment terminated secretary andrew gaulter (1 page)
4 June 2008	Secretary appointed jill denise robson (2 pages)
4 June 2008	Appointment terminated secretary andrew gaulter (1 page)
4 June 2008	Secretary appointed jill denise robson (2 pages)
12 November 2007	Return made up to 07/11/07; full list of members (7 pages)
12 November 2007	Return made up to 07/11/07; full list of members (7 pages)
6 August 2007	Ad 12/07/07--------- Â£ si 150000000@1=150000000 Â£ ic 915675124/1065675124 (2 pages)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2007	Nc inc already adjusted 11/07/07 (1 page)
6 August 2007	Nc inc already adjusted 11/07/07 (1 page)
6 August 2007	Ad 12/07/07--------- Â£ si 150000000@1=150000000 Â£ ic 915675124/1065675124 (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (75 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (75 pages)
24 July 2007	Director resigned (1 page)
4 June 2007	Ad 14/05/07--------- Â£ si 100000000@1=100000000 Â£ ic 815675124/915675124 (1 page)
4 June 2007	Ad 14/05/07--------- Â£ si 100000000@1=100000000 Â£ ic 815675124/915675124 (1 page)
6 March 2007	Â£ ic 825851930/815675124 28/12/06 Â£ sr 10176806@1=10176806 (1 page)
6 March 2007	Â£ ic 825851930/815675124 28/12/06 Â£ sr 10176806@1=10176806 (1 page)
13 December 2006	Return made up to 07/11/06; full list of members (7 pages)
13 December 2006	Return made up to 07/11/06; full list of members (7 pages)
13 September 2006	Group of companies' accounts made up to 31 December 2005 (80 pages)
13 September 2006	Group of companies' accounts made up to 31 December 2005 (80 pages)
5 December 2005	Statement of affairs (9 pages)
5 December 2005	Statement of affairs (9 pages)
5 December 2005	Statement of affairs (10 pages)
5 December 2005	Ad 01/10/05--------- Â£ si 5740006@1 (2 pages)
5 December 2005	Statement of affairs (10 pages)
5 December 2005	Statement of affairs (9 pages)
5 December 2005	Statement of affairs (9 pages)
5 December 2005	Ad 01/10/05--------- Â£ si 5740006@1 (2 pages)
22 November 2005	Return made up to 07/11/05; full list of members (7 pages)
22 November 2005	Return made up to 07/11/05; full list of members (7 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 September 2005	Group of companies' accounts made up to 31 December 2004 (50 pages)
27 September 2005	Group of companies' accounts made up to 31 December 2004 (50 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
24 March 2005	Statement of affairs (7 pages)
24 March 2005	Ad 01/01/05--------- Â£ si 4436000@1=4436000 Â£ ic 815675924/820111924 (2 pages)
24 March 2005	Statement of affairs (7 pages)
24 March 2005	Ad 01/01/05--------- Â£ si 4436000@1=4436000 Â£ ic 815675924/820111924 (2 pages)
17 March 2005	Statement of affairs (3 pages)
17 March 2005	Statement of affairs (3 pages)
17 March 2005	Ad 31/12/04--------- Â£ si 85485983@1=85485983 Â£ ic 730189941/815675924 (2 pages)
17 March 2005	Ad 31/12/04--------- Â£ si 85485983@1=85485983 Â£ ic 730189941/815675924 (2 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
22 November 2004	Return made up to 07/11/04; full list of members (8 pages)
22 November 2004	Return made up to 07/11/04; full list of members (8 pages)
25 October 2004	Group of companies' accounts made up to 31 December 2003 (51 pages)
25 October 2004	Group of companies' accounts made up to 31 December 2003 (51 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
8 June 2004	Ad 01/06/04--------- Â£ si 200@1=200 Â£ ic 730188941/730189141 (2 pages)
8 June 2004	Statement of affairs (7 pages)
8 June 2004	Statement of affairs (7 pages)
8 June 2004	Ad 01/06/04--------- Â£ si 800@1=800 Â£ ic 730189141/730189941 (2 pages)
8 June 2004	Ad 01/06/04--------- Â£ si 200@1=200 Â£ ic 730188941/730189141 (2 pages)
8 June 2004	Statement of affairs (7 pages)
8 June 2004	Ad 01/06/04--------- Â£ si 800@1=800 Â£ ic 730189141/730189941 (2 pages)
8 June 2004	Statement of affairs (7 pages)
20 November 2003	Return made up to 22/11/03; full list of members (8 pages)
20 November 2003	Return made up to 22/11/03; full list of members (8 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (51 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (51 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
6 July 2003	Director's particulars changed (1 page)
6 July 2003	Director's particulars changed (1 page)
13 May 2003	Ad 02/12/02--------- Â£ si 7496404@1=7496404 Â£ ic 722692537/730188941 (2 pages)
13 May 2003	Statement of affairs (12 pages)
13 May 2003	Statement of affairs (12 pages)
13 May 2003	Ad 02/12/02--------- Â£ si 7496404@1=7496404 Â£ ic 722692537/730188941 (2 pages)
28 November 2002	Return made up to 05/11/02; full list of members (9 pages)
28 November 2002	Return made up to 05/11/02; full list of members (9 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (46 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (46 pages)
29 October 2002	Registered office changed on 29/10/02 from: 336 strand london WC2R 1HB (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 336 strand london WC2R 1HB (1 page)
28 October 2002	New director appointed (4 pages)
28 October 2002	New director appointed (3 pages)
28 October 2002	New director appointed (4 pages)
28 October 2002	New director appointed (3 pages)
17 April 2002	Statement of affairs (1 page)
17 April 2002	Statement of affairs (1 page)
17 April 2002	Ad 25/10/01--------- Â£ si 2000183@1 (2 pages)
17 April 2002	Statement of affairs (6 pages)
17 April 2002	Ad 25/10/01--------- Â£ si 1000@1 (2 pages)
17 April 2002	Statement of affairs (6 pages)
17 April 2002	Ad 25/10/01--------- Â£ si 1000@1 (2 pages)
17 April 2002	Ad 25/10/01--------- Â£ si 2000183@1 (2 pages)
13 February 2002	Statement of affairs (23 pages)
13 February 2002	Statement of affairs (23 pages)
7 February 2002	Ad 21/12/01--------- Â£ si 3777246@1=3777246 Â£ ic 718915291/722692537 (2 pages)
7 February 2002	Ad 21/12/01--------- Â£ si 3777246@1=3777246 Â£ ic 718915291/722692537 (2 pages)
28 January 2002	Share agreement (71 pages)
28 January 2002	Share agreement (71 pages)
13 November 2001	Return made up to 05/11/01; full list of members (7 pages)
13 November 2001	Return made up to 05/11/01; full list of members (7 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (45 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (45 pages)
16 October 2001	Ad 19/09/01--------- Â£ si 30462240@1=30462240 Â£ ic 686451868/716914108 (2 pages)
16 October 2001	Ad 19/09/01--------- Â£ si 30462240@1=30462240 Â£ ic 686451868/716914108 (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Secretary resigned (1 page)
14 June 2001	Ad 29/12/00--------- Â£ si 21777070@1=21777070 Â£ ic 664674798/686451868 (2 pages)
14 June 2001	Statement of affairs (15 pages)
14 June 2001	Statement of affairs (15 pages)
14 June 2001	Ad 29/12/00--------- Â£ si 21777070@1=21777070 Â£ ic 664674798/686451868 (2 pages)
15 May 2001	Statement of affairs (13 pages)
15 May 2001	Statement of affairs (13 pages)
15 May 2001	Ad 28/02/01-22/03/01 Â£ si 111238946@1=111238946 Â£ ic 553435852/664674798 (2 pages)
15 May 2001	Ad 28/02/01-22/03/01 Â£ si 111238946@1=111238946 Â£ ic 553435852/664674798 (2 pages)
10 May 2001	Return made up to 05/11/00; full list of members (7 pages)
10 May 2001	Return made up to 05/11/00; full list of members (7 pages)
9 February 2001	Ad 29/12/00--------- Â£ si 3389274@1=3389274 Â£ ic 550046578/553435852 (2 pages)
9 February 2001	Statement of affairs (16 pages)
9 February 2001	Ad 29/12/00--------- Â£ si 3389274@1=3389274 Â£ ic 550046578/553435852 (2 pages)
9 February 2001	Statement of affairs (16 pages)
11 December 2000	Ad 29/09/00--------- Â£ si 23802624@1=23802624 Â£ ic 526243954/550046578 (2 pages)
11 December 2000	Ad 29/09/00--------- Â£ si 23802624@1=23802624 Â£ ic 526243954/550046578 (2 pages)
11 December 2000	Statement of affairs (11 pages)
11 December 2000	Statement of affairs (11 pages)
9 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (47 pages)
2 November 2000	Full accounts made up to 31 December 1999 (47 pages)
22 September 2000	Particulars of mortgage/charge (9 pages)
22 September 2000	Particulars of mortgage/charge (9 pages)
22 September 2000	Particulars of mortgage/charge (9 pages)
22 September 2000	Particulars of mortgage/charge (9 pages)
23 August 2000	New director appointed (3 pages)
23 August 2000	New director appointed (3 pages)
11 May 2000	Ad 28/04/00--------- Â£ si 42581081@1=42581081 Â£ ic 483662873/526243954 (2 pages)
11 May 2000	Statement of affairs (13 pages)
11 May 2000	Statement of affairs (13 pages)
11 May 2000	Ad 28/04/00--------- Â£ si 42581081@1=42581081 Â£ ic 483662873/526243954 (2 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
12 April 2000	Nc inc already adjusted 30/03/00 (3 pages)
12 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 2000	Nc inc already adjusted 30/03/00 (3 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Memorandum and Articles of Association (64 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Memorandum and Articles of Association (64 pages)
29 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	Director's particulars changed (1 page)
7 September 1999	Full group accounts made up to 31 December 1998 (39 pages)
7 September 1999	Full group accounts made up to 31 December 1998 (39 pages)
6 September 1999	Statement of affairs (13 pages)
6 September 1999	Statement of affairs (13 pages)
6 September 1999	Ad 25/08/99--------- Â£ si 1700135@1=1700135 Â£ ic 481962738/483662873 (2 pages)
6 September 1999	Ad 25/08/99--------- Â£ si 1700135@1=1700135 Â£ ic 481962738/483662873 (2 pages)
14 May 1999	New director appointed (3 pages)
14 May 1999	New director appointed (3 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
26 March 1999	Ad 23/02/99--------- Â£ si 22947943@1=22947943 Â£ ic 459014795/481962738 (2 pages)
26 March 1999	Statement of affairs (13 pages)
26 March 1999	Ad 23/02/99--------- Â£ si 22947943@1=22947943 Â£ ic 459014795/481962738 (2 pages)
26 March 1999	Statement of affairs (13 pages)
24 November 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Secretary resigned (12 pages)
24 November 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Secretary resigned (12 pages)
5 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 October 1998	Full group accounts made up to 31 December 1997 (37 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (37 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (3 pages)
7 July 1998	New director appointed (3 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
25 November 1997	Return made up to 05/11/97; full list of members (10 pages)
25 November 1997	Return made up to 05/11/97; full list of members (10 pages)
5 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 August 1997	Full group accounts made up to 31 December 1996 (45 pages)
28 August 1997	Full group accounts made up to 31 December 1996 (45 pages)
4 May 1997	Ad 01/04/97--------- Â£ si 11930013@1 (2 pages)
4 May 1997	Statement of affairs (13 pages)
4 May 1997	Ad 01/04/97--------- Â£ si 11930013@1 (2 pages)
4 May 1997	Statement of affairs (13 pages)
23 April 1997	Ad 01/04/97--------- Â£ si 11930013@1=11930013 Â£ ic 447084782/459014795 (2 pages)
23 April 1997	Ad 01/04/97--------- Â£ si 11930013@1=11930013 Â£ ic 447084782/459014795 (2 pages)
8 April 1997	Declaration of mortgage charge released/ceased (1 page)
8 April 1997	Declaration of mortgage charge released/ceased (1 page)
8 April 1997	Declaration of mortgage charge released/ceased (1 page)
8 April 1997	Declaration of mortgage charge released/ceased (1 page)
4 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
4 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
9 November 1996	Return made up to 05/11/96; full list of members (13 pages)
9 November 1996	Return made up to 05/11/96; full list of members (13 pages)
6 November 1996	Auditors statement (1 page)
6 November 1996	Auditor's resignation (1 page)
6 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1996	Auditors statement (1 page)
6 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1996	Auditor's resignation (1 page)
6 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 September 1996	Full group accounts made up to 31 December 1995 (43 pages)
2 September 1996	Full group accounts made up to 31 December 1995 (43 pages)
14 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
23 January 1996	Particulars of mortgage/charge (7 pages)
23 January 1996	Particulars of mortgage/charge (7 pages)
5 January 1996	Particulars of mortgage/charge (11 pages)
5 January 1996	Particulars of mortgage/charge (11 pages)
14 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 November 1995	Return made up to 05/11/95; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
16 November 1995	Return made up to 05/11/95; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (47 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (47 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
3 November 1994	Full group accounts made up to 31 December 1993 (41 pages)
3 November 1994	Full group accounts made up to 31 December 1993 (41 pages)
9 November 1993	Full group accounts made up to 31 December 1992 (28 pages)
9 November 1993	Full group accounts made up to 31 December 1992 (28 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (31 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (31 pages)
12 December 1989	Return made up to 08/12/89; full list of members (6 pages)
12 December 1989	Return made up to 08/12/89; full list of members (6 pages)
3 May 1985	Certificate of incorporation (1 page)
3 May 1985	Certificate of incorporation (1 page)

Citibank Investments Limited

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