CITADEL SECURITIES (EUROPE) LIMITED filing history - Find and update company information

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CITADEL SECURITIES (EUROPE) LIMITED

Company number 05462867

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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)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	MR01	Registration of charge 054628670005, created on 26 April 2019	View PDF Registration of charge 054628670005, created on 26 April 2019 - link opens in a new window - 19 pages (19 pages)
23 Apr 2019	MR01	Registration of charge 054628670004, created on 5 April 2019	View PDF Registration of charge 054628670004, created on 5 April 2019 - link opens in a new window - 9 pages (9 pages)
03 Jan 2019	AP01	Appointment of Mr Matthew Lee Culek as a director on 3 January 2019	View PDF Appointment of Mr Matthew Lee Culek as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Scott Lochwood Johnston as a director on 31 October 2018	View PDF Termination of appointment of Scott Lochwood Johnston as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
01 Aug 2018	AP01	Appointment of Mr Richard Pike as a director on 1 August 2018	View PDF Appointment of Mr Richard Pike as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AP01	Appointment of Mr Mark Wright as a director on 9 July 2018	View PDF Appointment of Mr Mark Wright as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	TM01	Termination of appointment of Michael Wheeler as a director on 22 June 2018	View PDF Termination of appointment of Michael Wheeler as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	TM01	Termination of appointment of Remco Oscar Lenterman as a director on 1 May 2018	View PDF Termination of appointment of Remco Oscar Lenterman as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 1 USD 193,000,000	View PDF Statement of capital following an allotment of shares on 23 February 2018 GBP 1 USD 193,000,000 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AP01	Appointment of Mr Remco Oscar Lenterman as a director on 27 December 2017	View PDF Appointment of Mr Remco Oscar Lenterman as a director on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
28 Jun 2017	TM01	Termination of appointment of Steven Belluardo as a director on 28 June 2017	View PDF Termination of appointment of Steven Belluardo as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AP01	Appointment of Mr. Scott Lochwood Johnston as a director on 26 June 2017	View PDF Appointment of Mr. Scott Lochwood Johnston as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AP01	Appointment of Mr. Anthony Ronald Walker as a director on 1 June 2017	View PDF Appointment of Mr. Anthony Ronald Walker as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 1 USD 173,000,000	View PDF Statement of capital following an allotment of shares on 30 May 2017 GBP 1 USD 173,000,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 1 USD 83,000,000	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 1 USD 83,000,000 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 USD 48,000,000 GBP 1	View PDF Statement of capital following an allotment of shares on 2 February 2017 USD 48,000,000 GBP 1 - link opens in a new window - 8 pages (8 pages)

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