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)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/09/07	View PDF Resolutions RES13 ‐ Company business 28/09/07 - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Comp bus 10/07/07	View PDF Resolutions RES13 ‐ Comp bus 10/07/07 - link opens in a new window - 1 page (1 page)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Accts approved & signed 29/03/07	View PDF Resolutions RES13 ‐ Accts approved & signed 29/03/07 - link opens in a new window - 1 page (1 page)
26 Apr 2007	88(2)R	Ad 13/04/07--------- us$ si 3000000@1=3000000 us$ ic 5000000/8000000	View PDF Ad 13/04/07--------- us$ si 3000000@1=3000000 us$ ic 5000000/8000000 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 13/04/07	View PDF Resolutions RES13 ‐ Allot shares 13/04/07 - link opens in a new window - 1 page (1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 10TH floor 2 george yard lombard street london EC3V 9DH	View PDF Registered office changed on 16/11/06 from: 10TH floor 2 george yard lombard street london EC3V 9DH - link opens in a new window - 1 page (1 page)
04 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
19 Jun 2006	363s	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2006	88(2)R	Ad 26/04/06--------- us$ si 4500000@1=4500000 us$ ic 500000/5000000	View PDF Ad 26/04/06--------- us$ si 4500000@1=4500000 us$ ic 500000/5000000 - link opens in a new window - 2 pages (2 pages)
05 May 2006	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)
02 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Dec 2005	88(2)R	Ad 03/11/05--------- us$ si 500000@1=500000 us$ ic 0/500000	View PDF Ad 03/11/05--------- us$ si 500000@1=500000 us$ ic 0/500000 - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	123	Nc inc already adjusted 03/11/05	View PDF Nc inc already adjusted 03/11/05 - link opens in a new window - 1 page (1 page)
02 Dec 2005	122	Nc dec already adjusted 04/11/05	View PDF Nc dec already adjusted 04/11/05 - link opens in a new window - 1 page (1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005	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 - 8 pages (8 pages)
01 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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