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Company Information for

CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC

CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, COUNTY OF NEW CASTLE,DELAWARE, UNITED STATES,
Company Registration Number
FC017421
Converted/Closed
Converted / Closed

Company Overview

About Citigroup Global Markets International Llc
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC was founded on 1993-04-30 and has its registered office in Wilmington. The organisation's status is listed as "Converted / Closed". Citigroup Global Markets International Llc is a Converted/Closed registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
 
Legal Registered Office
CORPORATION TRUST CENTER
1209 ORANGE STREET
WILMINGTON
COUNTY OF NEW CASTLE,DELAWARE
UNITED STATES
 
Filing Information
Company Number FC017421
Company ID Number FC017421
Date formed 1993-04-30
Country UNITED STATES
Origin Country UNITED STATES
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-09-03 09:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
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Companies with same name CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
The following companies were found which have the same name as CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITIGROUP GLOBAL MARKETS INTERNATIONAL OPERATIONS (OVERSEAS) LIMITED IFC 5 St Helier Jersey JE1 1ST Live Company formed on the 1990-12-03
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC Delaware Unknown

Company Officers of CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC

Current Directors
Officer Role Date Appointed
KATE LOUISE EDWARDS
 Company Secretary 1997-03-26
ROYCE WILLIAM MILLER
 Company Secretary 1999-05-13
BRADLEY JAY GANS
 Director 2005-03-08
WILLIAM JOSEPH MILLS
 Director 2004-01-02
DAVID IAN SHARLAND
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HELENA DEAN
 Director 2002-07-23 2009-06-01
ANDREW MARTIN GAULTER
 Company Secretary 2000-05-25 2008-05-31
WILLIAM MEREDITH SAMUEL
 Director 2000-07-21 2003-07-31
CHARLES SENFF MCVEIGH
 Director 1993-08-10 2002-07-23
EDWARD FRANK MILLER
 Director 2000-08-07 2002-07-15
JAMES STEWART BOSHART
 Director 1998-07-29 2000-08-07
RONALD MICHAEL FREEMAN
 Director 1998-07-29 2000-07-21
KYRA BERGIN
 Company Secretary 1997-03-26 1999-05-13
CARROLL STEPHANIE BARRY-WALSH
 Company Secretary 1997-03-26 1998-07-29
LISA DUMAS
 Company Secretary 1997-07-14 1998-07-29
JEFFREY JOHN MILLER
 Company Secretary 1997-03-26 1998-07-29
ROYCE WILLIAM MILLER
 Company Secretary 1997-03-26 1998-07-29
PETER JAMES MIDDLETON
 Director 1995-12-15 1998-07-29
IAN ANTHONY PELLOW
 Company Secretary 1993-08-10 1997-03-26
ROGER PETER PLAISTED
 Director 1993-08-10 1996-10-24
NAGUIB KHERAJ
 Director 1993-08-10 1996-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY JAY GANS CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Director 2005-09-16 CURRENT 2003-12-09 Active
BRADLEY JAY GANS CITIGROUP GLOBAL MARKETS EUROPE LIMITED Director 2004-12-17 CURRENT 1981-03-05 Active
BRADLEY JAY GANS CITIBANK INVESTMENTS LIMITED Director 2004-12-14 CURRENT 1985-05-03 Active
DAVID IAN SHARLAND CANADA SQUARE OPERATIONS LIMITED Director 2017-05-31 CURRENT 1994-12-09 Active
DAVID IAN SHARLAND CITIFINANCIAL EUROPE LIMITED Director 2017-04-07 CURRENT 1978-06-23 Active
DAVID IAN SHARLAND EMI GROUP GLOBAL LIMITED Director 2012-12-11 CURRENT 2011-01-28 Active
DAVID IAN SHARLAND CITIBANK INVESTMENTS LIMITED Director 2009-06-01 CURRENT 1985-05-03 Active
DAVID IAN SHARLAND CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Director 2009-06-01 CURRENT 2003-12-09 Active
DAVID IAN SHARLAND CITIGROUP GLOBAL MARKETS EUROPE LIMITED Director 2009-06-01 CURRENT 1981-03-05 Active
DAVID IAN SHARLAND JHSW LIMITED Director 2008-01-10 CURRENT 1954-04-12 Active
DAVID IAN SHARLAND CITIGROUP CENTRE 1 LIMITED Director 2007-09-07 CURRENT 2007-05-22 Active
DAVID IAN SHARLAND CIB PROPERTIES LIMITED Director 2007-06-06 CURRENT 1985-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-14OSDS01BR001079 BRANCH CLOSED FC017421 COMPANY CLOSED 31/05/2017
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-29OSCH01BR001079 NAME CHANGE 07/04/03 SALOMON INTERNATIONAL LLC
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-09BR4APPOINTMENT TERMINATED DIRECTOR SUSAN DEAN
2009-06-09BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-02-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18BR6BR001079 PERSON AUTHORISED TO ACCEPT TERMINATED 31/05/2008 ANDREW MARTIN GAULTER
2008-06-18BR4APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER
2008-05-08BR6BR001079 PERSON AUTHORISED TO ACCEPT APPOINTED 01/05/2008 JILL DENISE ROBSON -- ADDRESS :36 WYETHS ROAD, EPSOM, SURREY, KT17 4EB
2007-12-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2005-03-15BR4DIR APPOINTED 08/03/05 GANS BRADLEY JAY 42 ST PETERSBURGH PLACE LONDON
2005-02-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/03
2004-02-17BR4DIR APPOINTED 02/01/04 MILLS WILLIAM JOSEPH LONDON W1K
2004-02-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07BR4DIR RESIGNED 31/07/03 SAMUEL WILLIAM MEREDITH
2003-04-16BR3CHANGE OF NAME 07/04/03 SALOMON
2002-10-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/01
2002-08-07BR4DIR RESIGNED 23/07/02 MCVEIGH III CHARLES SENFF
2002-08-07BR4DIR APPOINTED 23/07/02 DEAN SUSAN HELENA LONDON SW10 2AA
2002-07-29BR6BR001079 PR TERMINATED 23/07/02 MCVEIGH III CHARLES SENFF
2002-07-19BR4DIR RESIGNED 15/07/02 MILLER EDWARD FRANK
2002-07-04BR5BR001079 ADDRESS CHANGE 01/07/02 VICTORIA PLAZA 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SB
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-10-20BR6BR001079 PAR APPOINTED 30/09/00 ANDREW MARTIN GAULTER CITIBANK HOUSE 336 STRAND LONDON WC2R 1HB
2000-10-20BR6BR001079 PAR TERMINATED 30/09/00 ROYCE W MILLER
2000-09-01BR4DIR RESIGNED 07/08/00 JAMES STEWART BOSHART III
2000-09-01BR4DIR RESIGNED 21/07/00 RONALD MICHAEL FREEMAN
2000-09-01BR4SEC APPOINTED 25/05/00 ANDREW MARTIN GAULTER WALTON ON THAMES SURREY
2000-09-01BR4DIR APPOINTED 21/07/00 WILLIAM MEREDITH SAMUEL 23 CROSS STREET LONDON N1 2BH
2000-09-01BR4DIR APPOINTED 07/08/00 EDWARD FRANK MILER HYDE PARK GATE LONDON
2000-04-27BR6BR001079 PAR APPOINTED 13/05/99 ROYCE WILLIAM MILLER VICTORIA PLAZA 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SB
2000-04-27BR6BR001079 PAR TERMINATED 13/05/99 KYRS BERGIN
2000-02-23BR5BR001079 NAME CHANGE 04/10/99 SALOMON INTERNATIONAL LIMITED
2000-02-23BR2ALTN CONSTITUTIONAL DOC 04/10/99
2000-02-23BR3CHANGE OF NAME 04/10/99 SALOMON
2000-02-23BR3CHANGE IN LEGAL FORM 04/10/99 CO
1999-06-24BR4SEC RESIGNED 13/05/99 KYRA KRESHIK BERGIN
1999-06-24BR4SEC APPOINTED 13/05/99 ROYCE WILLIAM MILLER 8 MONTAGUE PLACE LONDON E14 0EX
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-26BR4DIR APPOINTED 29/07/98 RONALD MICHAEL FREEMAN 6 ESSEX VILLAS LONDON W8 7BN
1998-08-14BR4DIR RESIGNED 29/07/98 LISA DUMAS
1998-08-14BR4DIR RESIGNED 29/07/98 PETER JAMES MIDDLETON
1998-08-14BR4DIR RESIGNED 29/07/98 CARROLL-BARRY WALSH
1998-08-14BR4DIR RESIGNED 29/07/98 ROYCE WILLIAM MILLER
1998-08-14BR4DIR APPOINTED 29/07/98 JAMES STEWART BOSHART 111 LONDON SW1W
1998-08-14BR4DIR RESIGNED 29/07/98 JEFFREY J MILLER
1998-04-28BR4DIR CHANGE IN PARTIC 29/09/97 PETER JAMES MIDDLETON
1998-04-22BR4DIR CHANGE IN PARTIC 15/10/97 CHARLES MCVEIGH 111
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-07BR6BR001079 PR PARTIC 07/04/97 CHARLES SNEFF MCVEIGH 111 18 FAWCETT STREET LONDON SW10 9JD
1997-07-29BR4SEC APPOINTED 14/07/97 MRS LISA DUMAS 58 WESTMORELAND ROAD LONDON SW13 9RY
1997-07-29BR4DIR CHANGE IN PARTIC 07/04/97 CHARLES SNEFF MCVEIGH 111 18 FAWCETT STREET LONDON SW10 9JD
1997-06-16BR4DIR CHANGE IN PARTIC 01/09/94 CHARLES SENFF MCVEIGH 111 FLAT 3 3 BELGRAVE PLACE LONDON SW1
1997-06-16BR6BR001079 PA TERMINATED 26/03/97 MR IAN ANTONY PELLOW
1997-06-16Foreign Entity registration of CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC from UNITED STATES
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31

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 INTERNATIONAL LLC

Intangible Assets
Patents
We have not found any records of CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
Trademarks
We have not found any records of CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode UNITED STATES