CITADEL EUROPE LLP
Company is dissolved
General Information
NAME
CITADEL EUROPE LLP
COMPANY NUMBER
OC340922
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/10/2008
(16 years and 1 months old)
WEBSITE
www.citadel.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
20/10/2008
28/10/2008
CIG(E) LLP
LONDON
EC2Y 5ET
Telephone: 02076459700
TPS: No
16th Floor
Moor House
120 London Wall
London
EC2Y 5ET
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | CITADEL MANAGEMENT (EUROPE) LIMITED (924162809) has left the board |
| 07/01/2022 | New Board Member CITADEL MANAGEMENT (EUROPE) III LIMITED (929106112) Appointed |
Credit Risk Overview
Want to learn more about CITADEL EUROPE LLP?
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 EUROPE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL EUROPE LLP?
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 |
|---|---|---|---|---|
|
Born in May 1970 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
CITADEL INVESTMENT GROUP (EUROPE) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | CITADEL MANAGEMENT (EUROPE) LIMITED (924162809) has left the board |
| 07/01/2022 | New Board Member CITADEL MANAGEMENT (EUROPE) III LIMITED (929106112) Appointed |
| 06/01/2022 | Andrew David Quessy (921659758) has left the board |
| 06/01/2022 | Richard Mark Hamilton Northridge (927813528) has left the board |
| 06/01/2022 | Drew Emerson Gillanders (923756820) has left the board |
| 06/01/2022 | Sean Joseph Salji (925072302) has left the board |
| 06/01/2022 | Andrew Charles Bound (925263592) has left the board |
| 06/01/2022 | Nicholas Edward Wilson (925383587) has left the board |
| 06/01/2022 | Nico Paul Dil (922152220) has left the board |
| 06/01/2022 | Stephen Carter (926571251) has left the board |
| 06/01/2022 | Christopher David Foster (915698881) has left the board |
| 06/01/2022 | Gilberto Marcheggiano (927813379) has left the board |
| 06/01/2022 | Benjamin Amsellem (918962702) has left the board |
| 06/01/2022 | Michael James Nicholas Graham (918578981) has left the board |
| 06/01/2022 | Ivan Chalbaud (926571272) has left the board |
| 06/01/2022 | Adam Frame (926571336) has left the board |
| 06/01/2022 | Daniel James Rowlands (924869761) has left the board |
| 06/01/2022 | Stefan Peter Ivar Ericsson (917231868) has left the board |
| 06/01/2022 | Adam Stuart King (926571379) has left the board |
| 06/01/2022 | Jonathan Andrew Bagot Baylis (911446284) has left the board |
| 01/10/2021 | New Accounts filed |
| 21/01/2021 | New Board Member CITADEL MANAGEMENT (EUROPE) II LIMITED (927871118) Appointed |
| 06/01/2021 | New Board Member Jonathan Andrew Bagot Baylis (911446284) Appointed |
| 06/01/2021 | New Board Member Michael James Nicholas Graham (918578981) Appointed |
| 06/01/2021 | New Board Member Gilberto Marcheggiano (927813379) Appointed |
| 06/01/2021 | New Board Member Richard Mark Hamilton Northridge (927813528) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 18/09/2020 | Hossam Elsokari (918487579) has left the board |
| 03/07/2020 | Tio Chaharbaghi (922152131) has left the board |
| 05/06/2020 | Joseph Francis Jenkins (919895232) has left the board |
| 06/01/2020 | New Board Member Stephen Carter (926571251) Appointed |
| 06/01/2020 | New Board Member Adam Frame (926571336) Appointed |
| 06/01/2020 | New Board Member Adam Stuart King (926571379) Appointed |
| 06/01/2020 | New Board Member Simon Hilaire Herbert (926571363) Appointed |
| 06/01/2020 | New Board Member Paul Robert Diamond (926571307) Appointed |
| 06/01/2020 | New Board Member Ivan Chalbaud (926571272) Appointed |
| 06/01/2020 | New Board Member Daniel James Rowlands (924869761) Appointed |
| 06/01/2020 | New Board Member Christopher James Wheeler (924455753) Appointed |
| 05/12/2019 | George Dennis Klavdianos (917506551) has left the board |
| 05/12/2019 | New Board Member Drew Emerson Gillanders (923756820) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 13/02/2019 | Wilhelm Fredrik August Kleman (924158321) has left the board |
| 04/01/2019 | New Board Member Nicholas Edward Wilson (925383587) Appointed |
| 04/01/2019 | New Board Member Andrew David Quessy (921659758) Appointed |
| 04/01/2019 | New Board Member Nico Paul Dil (922152220) Appointed |
| 21/11/2018 | New Board Member Andrew Charles Bound (925263592) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
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