CITADEL SECURITIES (EUROPE) LIMITED

Company number 05462867

Date	Type	Description	View / Download
18 Jul 2011	TM02	Termination of appointment of Heidi Kubba as a secretary	(1 page)
12 Jul 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
18 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Mr Steven William Atkinson on 25 May 2010	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Miss Heidi Kubba on 25 May 2010	(1 page)
18 Jun 2010	CH01	Director's details changed for Clarendon Hugh Masters on 25 May 2010	(2 pages)
17 May 2010	AP01	Appointment of Ms. Rebecca Fuller as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of Patrik Edsparr as a director	(1 page)
17 May 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
14 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
13 Aug 2009	CERTNM	Company name changed citadel derivatives group (europe) LIMITED\certificate issued on 13/08/09	(2 pages)
22 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
07 Apr 2009	288a	Director appointed mr steven william atkinson	(1 page)
16 Feb 2009	288b	Appointment terminated director michael taylor	(1 page)
29 Oct 2008	288a	Secretary appointed miss heidi kubba	(1 page)
29 Oct 2008	288b	Appointment terminated secretary mary murphy	(1 page)
29 Jul 2008	288a	Director appointed mr. Patrik lennart edsparr	(1 page)
28 Jul 2008	288b	Appointment terminated director paul hamill	(1 page)
20 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)