Company Information for CITIGROUP GLOBAL MARKETS EUROPE LIMITED
CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
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Company Registration Number
01548967
Private Limited Company
Active |
Company Name | |
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CITIGROUP GLOBAL MARKETS EUROPE LIMITED | |
Legal Registered Office | |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | |
Company Number | 01548967 | |
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Company ID Number | 01548967 | |
Date formed | 1981-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:57:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITIGROUP GLOBAL MARKETS EUROPE AG | REUTERWEG 16 FRANKFURT AM MAIN 60 323 | Active | Company formed on the 2010-06-23 | |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Citigroup Centre Canada Square Canary Wharf London E14 5LB | Active | Company formed on the 2003-12-09 | |
CITIGROUP GLOBAL MARKETS EUROPE AG, UK BRANCH | Citigroup Centre Canada Square London E14 5LB | open | Company formed on the 2010-06-23 |
Officer | Role | Date Appointed |
---|---|---|
JILL DENISE ROBSON |
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BRADLEY JAY GANS |
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PETER MCCARTHY |
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DAVID IAN SHARLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LOUIS CORBAT |
Director | ||
WILLIAM JOSEPH MILLS |
Director | ||
SUSAN HELENA DEAN |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
WILLIAM MEREDITH SAMUEL |
Director | ||
CHARLES SENFF MCVEIGH |
Director | ||
EDWARD FRANK MILLER |
Director | ||
ROYCE WILLIAM MILLER |
Company Secretary | ||
JAMES STEWART BOSHART |
Director | ||
RONALD MICHAEL FREEMAN |
Director | ||
SAUL MALCOLM ROSEN |
Director | ||
KYRA BERGIN |
Company Secretary | ||
PETER JAMES MIDDLETON |
Director | ||
IAN ANTHONY PELLOW |
Company Secretary | ||
DONALD SEARCY HOWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITI PD PLAN SPONSOR LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-01-24 | Liquidation | |
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1986-05-15 | Dissolved 2016-03-02 | |
CITI (UK) PENSION TRUSTEE LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2000-08-22 | Liquidation | |
CITI PENSIONS & TRUSTEES LTD | Company Secretary | 2008-06-01 | CURRENT | 1986-09-02 | Liquidation | |
THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-10-10 | Dissolved 2017-04-04 | |
THOMSON REGIONAL NEWSPAPERS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-10-08 | Liquidation | |
JHSW LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1954-04-12 | Active | |
CITIGROUP GLOBAL MARKETS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1983-10-21 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-12-09 | Active | |
TANNERYLE LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Dissolved 2016-01-09 | |
CITIVIC NOMINEES LIMITED | Company Secretary | 2005-06-07 | CURRENT | 1984-04-09 | Active | |
CITICLIENT NOMINEES NO 1 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 2 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 3 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 4 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 5 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 6 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 7 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICAPITAL FLEET LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1987-09-29 | Dissolved 2014-01-01 | |
CITICAPITAL LEASING (JUNE) LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1986-04-16 | Dissolved 2017-01-04 | |
CITICAPITAL LEASING (MARCH) LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1981-09-04 | Active | |
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-06-11 | Liquidation | |
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-11-26 | Active | |
DINERS CLUB UK LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2000-06-12 | Dissolved 2014-01-03 | |
CITICORPORATE LIMITED | Company Secretary | 2001-08-07 | CURRENT | 1986-05-07 | Dissolved 2018-07-17 | |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Director | 2005-09-16 | CURRENT | 2003-12-09 | Active | |
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC | Director | 2005-03-08 | CURRENT | 1993-04-30 | Converted / Closed | |
CITIBANK INVESTMENTS LIMITED | Director | 2004-12-14 | CURRENT | 1985-05-03 | Active | |
CITIBANK INVESTMENTS LIMITED | Director | 2012-08-10 | CURRENT | 1985-05-03 | Active | |
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED | Director | 2012-05-16 | CURRENT | 1986-05-15 | Dissolved 2016-03-02 | |
CITIBANK INTERNATIONAL LIMITED | Director | 2012-05-16 | CURRENT | 1972-12-21 | Converted / Closed | |
CITIGROUP GLOBAL MARKETS LIMITED | Director | 2012-05-16 | CURRENT | 1983-10-21 | Active | |
CANADA SQUARE OPERATIONS LIMITED | Director | 2017-05-31 | CURRENT | 1994-12-09 | Active | |
CITIFINANCIAL EUROPE LIMITED | Director | 2017-04-07 | CURRENT | 1978-06-23 | Active | |
EMI GROUP GLOBAL LIMITED | Director | 2012-12-11 | CURRENT | 2011-01-28 | Active | |
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC | Director | 2009-06-01 | CURRENT | 1993-04-30 | Converted / Closed | |
CITIBANK INVESTMENTS LIMITED | Director | 2009-06-01 | CURRENT | 1985-05-03 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Director | 2009-06-01 | CURRENT | 2003-12-09 | Active | |
JHSW LIMITED | Director | 2008-01-10 | CURRENT | 1954-04-12 | Active | |
CITIGROUP CENTRE 1 LIMITED | Director | 2007-09-07 | CURRENT | 2007-05-22 | Active | |
CIB PROPERTIES LIMITED | Director | 2007-06-06 | CURRENT | 1985-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Citigroup Global Markets Europe Finance Limited as a person with significant control on 2020-02-03 | |
PSC07 | CESSATION OF CITIGROUP INC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCARTHY | |
AP01 | DIRECTOR APPOINTED JONATHAN WARREN | |
TM02 | Termination of appointment of Jill Denise Robson on 2019-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY JAY GANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2017-06-13 GBP 1,000 | |
CAP-SS | Solvency Statement dated 12/06/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 650927291 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SHARLAND / 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SHARLAND / 31/03/2016 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 650927291 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 650927291 | |
SH19 | Statement of capital on 2015-10-14 GBP 650,927,291.00 | |
CAP-SS | Solvency Statement dated 12/10/15 | |
RES13 | CAPITAL REDEMPTION RESERVE & SHARE PREMIUM ACCOUNT BE REDUCED. 12/10/2015 | |
RES06 | Resolutions passed:
| |
SH02 | Consolidation and sub-division of shares on 2015-09-11 | |
SH14 | Capital statement. Redenomination of shares
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES 17 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/09/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1248910991;USD 3055000 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1248910991;USD 3055000 | |
AR01 | 14/02/14 FULL LIST | |
RES01 | ADOPT ARTICLES 13/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PETER MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBAT | |
AR01 | 14/02/12 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 01/02/2012 | |
RES13 | AMEND ARTICLES 23/01/2012 | |
RES01 | ADOPT ARTICLES 23/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MICHAEL LOUIS CORBAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 | |
AR01 | 14/02/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 31/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN DEAN | |
288a | DIRECTOR APPOINTED DAVID IAN SHARLAND | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/09/2008 | |
288a | SECRETARY APPOINTED JILL DENISE ROBSON | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
RES13 | REDUCE SHARE PREM ACCT 16/05/07 | |
OC | REDUCE SHARE PREMIUM ACCOUNT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | US$ NC 2855000/3055000 04/0 | |
88(2)R | AD 04/06/07--------- US$ SI 200000@1=200000 US$ IC 2855000/3055000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | US$ NC 2355000/2855000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/03/07--------- US$ SI 500000@1=500000 US$ IC 2355000/2855000 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | £ IC 1248910991/348910991 02/01/07 £ SR 900000000@1=900000000 | |
RES16 | REDEMPTION OF SHARES 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 21/12/06 | |
RES04 | US$ NC 2155000/2355000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/12/06--------- US$ SI 200000@1=200000 US$ IC 2155000/2355000 | |
123 | NC INC ALREADY ADJUSTED 19/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | US$ NC 2000000/2155000 19/1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
88(2)O | AD 30/12/03--------- £ SI 353057478@1 | |
88(2)O | AD 30/12/03--------- US$ SI 2000000@1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | US$ NC 0/2000000 30/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/12/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIGROUP GLOBAL MARKETS EUROPE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | DEALING ROOM CONSTRUCTION LIMITED | 2008-10-14 | Outstanding |
We have found 1 mortgage charges which are owed to CITIGROUP GLOBAL MARKETS EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CITIGROUP GLOBAL MARKETS EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |