Active
Company Information for CITADEL SECURITIES (EUROPE) LIMITED
120 LONDON WALL, LONDON, EC2Y 5ET,
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Company Registration Number
05462867
Private Limited Company
Active |
Company Name | ||||
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CITADEL SECURITIES (EUROPE) LIMITED | ||||
Legal Registered Office | ||||
120 LONDON WALL LONDON EC2Y 5ET Other companies in EC2Y | ||||
Previous Names | ||||
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Company Number | 05462867 | |
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Company ID Number | 05462867 | |
Date formed | 2005-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 17:38:38 |
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Registered address | Last known status | Formation date | ||
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CITADEL SECURITIES (EUROPE) LIMITED | ONE GRAND CANAL SQUARE DUBLIN 2, DUBLIN, IRELAND | Ceased IRL | Company formed on the 2005-05-25 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN WILLIAM ATKINSON |
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SCOTT LOCHWOOD JOHNSTON |
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RICHARD PIKE |
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ANTHONY RONALD WALKER |
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MARK WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WHEELER |
Director | ||
REMCO OSCAR LENTERMAN |
Director | ||
STEVEN BELLUARDO |
Director | ||
EVA SANCHEZ |
Company Secretary | ||
JAMIL KASSAMALI MOOLJI NAZARALI |
Director | ||
JONATHAN CULLEN GRAHAM |
Director | ||
REBECCA SHELLEY FULLER |
Director | ||
CLARENDON HUGH MASTERS |
Director | ||
HEIDI KUBBA |
Company Secretary | ||
PATRIK LENNART EDSPARR |
Director | ||
MICHAEL NORMAN TAYLOR |
Director | ||
MARY MURPHY |
Company Secretary | ||
PAUL DOMINIC HAMILL |
Director | ||
DOUG CARUCCI |
Director | ||
STEVEN WILLIAM ATKINSON |
Director | ||
REBECCA SHELLY FULLER |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERMANENT TSB P.L.C. | Director | 2014-01-28 | CURRENT | 1994-09-21 | Converted / Closed | |
HEADKAYSE LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 054628670013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054628670014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054628670014 | |
REGISTRATION OF A CHARGE / CHARGE CODE 054628670012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054628670012 | |
REGISTRATION OF A CHARGE / CHARGE CODE 054628670009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054628670010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054628670011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054628670011 | |
REGISTRATION OF A CHARGE / CHARGE CODE 054628670007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054628670008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054628670008 | |
PSC04 | Change of details for Mr. Kenneth Cordele Griffin as a person with significant control on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD WALKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054628670006 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH SUSAN ANTHONY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHT | |
AP01 | DIRECTOR APPOINTED MS KATRINA JANE MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE CULEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054628670005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054628670004 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LEE CULEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LOCHWOOD JOHNSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PIKE | |
AP01 | DIRECTOR APPOINTED MR MARK WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHEELER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMCO OSCAR LENTERMAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1;USD 193000000 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR REMCO OSCAR LENTERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BELLUARDO | |
AP01 | DIRECTOR APPOINTED MR. SCOTT LOCHWOOD JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR. ANTHONY RONALD WALKER | |
RES10 | Resolutions passed:
| |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1;USD 173000000 | |
SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 04/05/17 STATEMENT OF CAPITAL GBP 1 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;USD 48000000;GBP 1 | |
SH01 | 02/02/17 STATEMENT OF CAPITAL USD 48000000 | |
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 1 02/02/17 STATEMENT OF CAPITAL USD 48000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVA SANCHEZ | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1;USD 8000000 | |
AR01 | 27/05/16 FULL LIST | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1;USD 8000000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054628670003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1;USD 8000000 | |
AR01 | 27/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1;USD 8000000 | |
AR01 | 27/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN BELLUARDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIL NAZARALI | |
AP01 | DIRECTOR APPOINTED JAMIL KASSAMALI MOOLJI NAZARALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FULLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CULLEN GRAHAM | |
AP03 | SECRETARY APPOINTED MS EVA SANCHEZ | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARENDON MASTERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEIDI KUBBA | |
AR01 | 25/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARENDON HUGH MASTERS / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM ATKINSON / 25/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS HEIDI KUBBA / 25/05/2010 | |
AP01 | DIRECTOR APPOINTED MS. REBECCA FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIK EDSPARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CITADEL DERIVATIVES GROUP (EUROPE) LIMITED CERTIFICATE ISSUED ON 13/08/09 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 13/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR STEVEN WILLIAM ATKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR | |
288a | SECRETARY APPOINTED MISS HEIDI KUBBA | |
288b | APPOINTMENT TERMINATED SECRETARY MARY MURPHY | |
288a | DIRECTOR APPOINTED MR. PATRIK LENNART EDSPARR | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HAMILL | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 22/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | COMPANY BUSINESS 28/09/07 | |
288b | DIRECTOR RESIGNED | |
RES13 | COMP BUS 10/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
RES13 | ACCTS APPROVED & SIGNED 29/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | ALLOT SHARES 13/04/07 | |
88(2)R | AD 13/04/07--------- US$ SI 3000000@1=3000000 US$ IC 5000000/8000000 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 10TH FLOOR 2 GEORGE YARD LOMBARD STREET LONDON EC3V 9DH | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 26/04/06--------- US$ SI 4500000@1=4500000 US$ IC 500000/5000000 | |
123 | NC INC ALREADY ADJUSTED 03/11/05 | |
122 | NC DEC ALREADY ADJUSTED 04/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | US$ NC 0/10000000 03/ | |
RES05 | £ NC 100/1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED | ||
SUPPLEMENTAL SECURITY | Outstanding | CITIBANK, N.A. | |
SECURITY DEED | Outstanding | CITIBANK, N.A., LONDON BRANCH |
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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 CITADEL SECURITIES (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as CITADEL SECURITIES (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. |