Citifinancial Europe Limited
GB
|
Active
- Name
- Citifinancial Europe Limited
- Company number
- 01375237
- Company type
- Private limited with share capital
- Incorporation date
- 23 Jun 1978
- Latest confirmation statement
- 28 Aug 2024
- Latest accounts
- 31 Dec 2023
- Type of accounts
- Full Accounts
- Legal Entity Identifier
- 549300TF8ECTKD47OD02 Source
- Next confirmation statement due
- 11 Sep 2025
- Next annual accounts due
- 30 Sep 2025
- SIC 2003
- 6523 — Other Financial Intermediation Not Elsewhere Classified
- SIC 2007
- 64999 — Other Financial Service Activities, Except Insurance And Pension Funding, (Not Including Security Dealing On Own Account And Factoring) N.e.c.
- Related names
- Citipost, Citi Infrastructure Investors, Grupo Financiero Banamex, Citi Holdings, Citibank, Sedna Finance, Citicard, Salomon Big, European American Bank, 2% Min Coupon based on Gold, First National City Corp., Citi Private Bank
- Website
- Suggest a website
Regulation
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Registered Names
| From | Until | Name |
|---|---|---|
| 05 Jun 2017 | Present | Citifinancial Europe Limited |
| 11 Apr 2003 | 05 Jun 2017 | Citifinancial Europe Plc |
| 31 Dec 1978 | 11 Apr 2003 | Associates Capital Corporation Plc |
| 23 Jun 1978 | 31 Dec 1978 | Weekhurst Limited |