CITADEL SECURITIES (EUROPE) LIMITED

Company number 05462867

Date	Type	Description	View / Download
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 1 USD 48,000,000	(3 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
14 Jun 2016	TM02	Termination of appointment of Eva Sanchez as a secretary on 9 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 USD 8,000,000	(5 pages)
29 Feb 2016	MR01	Registration of a charge
09 Feb 2016	MR01	Registration of charge 054628670003, created on 26 January 2016	(8 pages)
31 Dec 2015	MA	Memorandum and Articles of Association	(20 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
28 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1 USD 8,000,000	(5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 USD 8,000,000	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
07 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
07 Jun 2013	AP01	Appointment of Mr Steven Belluardo as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Jamil Nazarali as a director	(1 page)
12 Dec 2012	AP01	Appointment of Jamil Kassamali Moolji Nazarali as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Jonathan Graham as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Rebecca Fuller as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
21 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AP01	Appointment of Mr Jonathan Cullen Graham as a director	(2 pages)
14 Sep 2011	AP03	Appointment of Ms Eva Sanchez as a secretary	(1 page)
19 Aug 2011	AP01	Appointment of Mr Michael Wheeler as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Clarendon Masters as a director	(1 page)