Citibank Europe Public Limited Company was set up on Thursday the 9th of June 1988. Their current partial address is Dublin, and the company status is Normal. The company has 9 directors who have also been the directors of 8 other Irish companies between them. This Irish company shares its Eircode with at least 12 other companies.
| Company Name: | Citibank Europe Public Limited Company |
| Company Status: | NORMAL |
| Company Address: | 1 North Wall Quay, Dublin 1., Dublin 1, Dublin, D01t8y1 |
| Telephone: | +353 (0)1 622 2000 |
| Website: | www.citigroup.com |
| Key Executive: | Ms Ronan |
| Company Size: | Log-In To View |
| Disclaimer | Other Details |
|---|---|
| Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. | |
Ms Ronan is a Company Director of Citibank Europe Public Limited Company since 2010 and a listed Director of 3 other companies.
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The latest documents filed with the Companies Registration Office for Citibank Europe Public Limited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 05/05/2022 | 24/05/2022 | Join Up | |
| Certificate of Charge Companies | 05/05/2022 | 24/05/2022 | Join Up | |
| Further Particulars | 05/05/2022 | 24/05/2022 | Join Up | |
| Form B1C - Annual Return General | 04/04/2022 | 11/04/2022 | Join Up | |
| FINANCIAL STATEMENT | 04/04/2022 | 11/04/2022 | Join Up | |
| THIS COMPANY HAS 232 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Citibank Europe Public Limited Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 11/12/2019 |
| Latest Accounts Filed: | 25/04/2019 |
| Report Based on Accounts: | 31/12/2018 |
| Next Set of Accounts Due: | 11/09/2023 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Citibank Europe Public Limited Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirments on Citibank Europe Public Limited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Citibank Europe Public Limited Company and Anti-Money Laundering checks (AML checks) on Citibank Europe Public Limited Company
| Company Type: | PLC - Public Limited Company |
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