CITIGROUP GLOBAL MARKETS EUROPE LIMITED filing history - Find and update company information

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CITIGROUP GLOBAL MARKETS EUROPE LIMITED

Company number 01548967

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 28 pages (28 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 347 pages (347 pages)
13 Apr 2016	CH01	Director's details changed for David Ian Sharland on 31 March 2016	View PDF Director's details changed for David Ian Sharland on 31 March 2016 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	CH01	Director's details changed for David Ian Sharland on 31 March 2016	View PDF Director's details changed for David Ian Sharland on 31 March 2016 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 650,927,291	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 650,927,291 - link opens in a new window - 24 pages (24 pages)
14 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2015	SH19	Statement of capital on 14 October 2015 GBP 650,927,291.00	View PDF Statement of capital on 14 October 2015 GBP 650,927,291.00 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	CAP-SS	Solvency Statement dated 12/10/15	View PDF Solvency Statement dated 12/10/15 - link opens in a new window - 1 page (1 page)
14 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve & share premium account be reduced. 12/10/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve & share premium account be reduced. 12/10/2015 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH02	Consolidation and sub-division of shares on 11 September 2015	View PDF Consolidation and sub-division of shares on 11 September 2015 - link opens in a new window - 10 pages (10 pages)
05 Oct 2015	SH14	Redenomination of shares. Statement of capital 11 September 2015 GBP 1,250,927,291	View PDF Redenomination of shares. Statement of capital 11 September 2015 GBP 1,250,927,291 - link opens in a new window - 9 pages (9 pages)
05 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 77 pages (77 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,248,910,991 USD 3,055,000	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,248,910,991 USD 3,055,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 71 pages (71 pages)
06 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 7 pages (7 pages)
21 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,248,910,991 USD 3,055,000	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,248,910,991 USD 3,055,000 - link opens in a new window - 18 pages (18 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 77 pages (77 pages)
19 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 75 pages (75 pages)
15 Aug 2012	AP01	Appointment of Peter Mccarthy as a director	View PDF Appointment of Peter Mccarthy as a director - link opens in a new window - 3 pages (3 pages)

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