St Helier
JE4 8ZT
Director Name | Mr James David Kempster Bardrick |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2019(1 year after company formation) |
Appointment Duration | 5 years |
Role | Co Head Corp & Investment Banking For Emea |
Country of Residence | United Kingdom |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Joanne Dawson |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2019(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Mr James Hedley Rawlingson |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2019(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Mr Rakesh Das |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 30 March 2023(5 years after company formation) |
Appointment Duration | 1 year |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Mr Salman Haider |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2018(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Secretary Name | Mr Simon James Cumming |
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Status | Resigned |
Appointed | 29 March 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Deepak Jain |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2019(1 year after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 September 2019) |
Role | Emea Operations And Technology Head |
Country of Residence | United Kingdom |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | David Baray Chubak |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 May 2019(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2021) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Susan Gail Shakespeare |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 February 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Secretary Name | Stephanie Anne Pearce -Thomas |
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Status | Resigned |
Appointed | 05 December 2019(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 2022) |
Role | Company Director |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Mr Paul Theodore Hodes |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 August 2021(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Registered Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 March 2023 (1 year ago) |
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Next Return Due | 5 April 2024 (overdue) |
1 August 2019 | Delivered on: 14 August 2019 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding |
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18 December 2023 | Termination of appointment of Paul Theodore Hodes as a director on 15 December 2023 (1 page) |
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26 September 2023 | Second filing for the termination of Susan Gail Shakespeare as a director (4 pages) |
16 May 2023 | Full accounts made up to 31 December 2022 (100 pages) |
5 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
5 April 2023 | Termination of appointment of Stephanie Anne Pearce -Thomas as a secretary on 31 May 2022 (1 page) |
5 April 2023 | Appointment of Mr Rakesh Das as a director on 30 March 2023 (2 pages) |
28 February 2023 | Director's details changed for Mr Anoop Kumar Ghai on 1 December 2022 (2 pages) |
16 February 2023 | Termination of appointment of Susan Gail Shakespeare as a director on 2 February 2022
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19 July 2022 | Full accounts made up to 31 December 2021 (104 pages) |
11 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
7 October 2021 | Termination of appointment of David Baray Chubak as a director on 30 September 2021 (1 page) |
7 October 2021 | Appointment of Mr Paul Theodore Hodes as a director on 20 August 2021 (2 pages) |
28 July 2021 | Full accounts made up to 31 December 2020 (88 pages) |
4 May 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
10 August 2020 | Full accounts made up to 31 December 2019 (68 pages) |
11 April 2020 | Confirmation statement made on 28 March 2020 with updates (6 pages) |
11 February 2020 | Appointment of Stephanie Anne Pearce -Thomas as a secretary on 5 December 2019 (2 pages) |
11 February 2020 | Termination of appointment of Simon James Cumming as a secretary on 5 December 2019 (3 pages) |
12 October 2019 | Termination of appointment of Deepak Jain as a director on 30 September 2019 (1 page) |
11 October 2019 | Appointment of Susan Gail Shakespeare as a director on 26 September 2019 (2 pages) |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
14 August 2019 | Registration of charge 112831010001, created on 1 August 2019 (6 pages) |
6 August 2019 | Appointment of David Baray Chubak as a director on 17 May 2019 (2 pages) |
14 June 2019 | Appointment of Joanne Dawson as a director on 17 May 2019 (3 pages) |
24 May 2019 | Appointment of Mr James Hedley Rawlingson as a director on 17 May 2019 (2 pages) |
2 May 2019 | Termination of appointment of Salman Haider as a director on 25 April 2019 (1 page) |
25 April 2019 | Appointment of James David Kempster Bardrick as a director on 17 April 2019 (2 pages) |
25 April 2019 | Appointment of Deepak Jain as a director on 17 April 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 28 March 2019 with updates (12 pages) |
18 March 2019 | Memorandum and Articles of Association (35 pages) |
13 September 2018 | Change of name with request to seek comments from relevant body (2 pages) |
13 September 2018 | Company name changed citi marble arch LIMITED\certificate issued on 13/09/18
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7 September 2018 | Change of name notice (2 pages) |
10 May 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages) |
10 April 2018 | Notification of Citigroup Inc. as a person with significant control on 29 March 2018 (4 pages) |
9 April 2018 | Registered office address changed from Citigroup Centre Canada Square London E14 5LB United Kingdom to Citigroup Centre Canada Square Canary Wharf London E14 5LB on 9 April 2018 (2 pages) |
9 April 2018 | Secretary's details changed for Mr Simon James Cumming on 29 March 2018 (3 pages) |
6 April 2018 | Director's details changed for Mr Salman Haider on 29 March 2018 (3 pages) |
29 March 2018 | Incorporation Statement of capital on 2018-03-29
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