CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
COMPANY NUMBER
04988945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/12/2003
(21years old)
WEBSITE
citigroup.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LB
Telephone: 02079862989
TPS: No
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Telephone: 79862989
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIGROUP FINANCIAL PRODUCTS INC | N/A | N/A |
| CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Active - Accounts Filed | View Report |
| CIB PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
29/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/12/2003 - Present (21years) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
Director: 09/12/2003 - Present (21years) Secretary: 09/12/2003 - Present (21years) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 173 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member John Reginald Killey (927574919) Appointed |
| 14/10/2020 | Jeremy David Robert Smith (921949215) has left the board |
| 14/01/2020 | New Company Secretary Simon James Cumming (926597371) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Jonathan Warren (926519475) has left the board |
| 19/12/2019 | New Board Member Jonathan Warren (926208415) Appointed |
| 17/12/2019 | New Accounts filed |
| 12/12/2019 | David Ian Sharland (912376571) has left the board |
| 12/12/2019 | New Board Member Jonathan Warren (926519475) Appointed |
| 10/10/2019 | Jill Denise Robson (907624349) has left the board |
| 16/09/2019 | Bradley Jay Gans (910272280) has left the board |
| 17/06/2019 | New Board Member Jeremy David Robert Smith (921949215) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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