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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)
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New secretary appointed
20 Oct 2005 MEM/ARTS Memorandum and Articles of Association
20 Oct 2005 288b Director resigned
20 Oct 2005 287 Registered office changed on 20/10/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
20 Oct 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
20 Oct 2005 288b Secretary resigned
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 CERTNM Company name changed hackremco (no. 2275) LIMITED\certificate issued on 24/08/05
25 May 2005 NEWINC Incorporation