CITADEL SECURITIES (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
CITADEL SECURITIES (EUROPE) LIMITED
COMPANY NUMBER
05462867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
25/05/2005
(19 years and 6 months old)
WEBSITE
www.citadelgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2005
13/08/2009
CITADEL DERIVATIVES GROUP (EUROPE) LIMITED
View all previous names
LONDON
EC2Y 5ET
Telephone: 02076459700
TPS: No
Moor House
120 London Wall
London
EC2Y 5ET
Telephone: 76459700
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 |
|---|---|---|
| CSHC EUROPE LLC | N/A | N/A |
| CITADEL SECURITIES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITADEL SECURITIES (EUROPE) 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 CITADEL SECURITIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL SECURITIES (EUROPE) 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 |
|---|---|---|---|---|
|
06/04/2009 - Present (15 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSHC EUROPE LLC | N/A | N/A |
| CITADEL SECURITIES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Deborah Susan Anthony (928229310) Appointed |
| 26/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 09/04/2020 | Mark Wright (916224381) has left the board |
| 29/01/2020 | New Board Member Katrina Jane Manson (926651910) Appointed |
| 29/11/2019 | Matthew Lee Culek (925388465) has left the board |
| 08/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Matthew Lee Culek (925388465) Appointed |
| 05/11/2018 | Scott Lochwood Johnston (923434206) has left the board |
| 30/09/2018 | New Accounts filed |
| 10/08/2018 | Richard Pike (924899872) has left the board |
| 10/08/2018 | New Board Member Richard Pike (918488176) Appointed |
| 03/08/2018 | New Board Member Richard Pike (924899872) Appointed |
| 11/07/2018 | New Board Member Mark Wright (916224381) Appointed |
| 28/06/2018 | Michael Wheeler (916245204) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Remco Oscar Lenterman (924153462) has left the board |
| 01/01/2018 | New Board Member Remco Oscar Lenterman (924153462) Appointed |
| 30/09/2017 | New Accounts filed |
| 30/06/2017 | Steven Belluardo (917884372) has left the board |
| 28/06/2017 | New Board Member Scott Lochwood Johnston (923434206) Appointed |
| 16/06/2017 | New Board Member Anthony Ronald Walker (917781381) Appointed |
| 06/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/06/2016 | Eva Sanchez (916302648) has left the board |
| 04/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | New Board Member Steven Belluardo (917884372) Appointed |
| 07/06/2013 | Jamil Kassamali Moolji Nazarali (917432213) has left the board |
| 07/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/12/2012 | Jonathan Cullen Graham (916829224) has left the board |
| 08/10/2012 | Rebecca Shelley Fuller (909740933) has left the board |
| 06/10/2012 | New Accounts filed |
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