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

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CITADEL SECURITIES FINANCE (UK) LIMITED

Company number 11966286

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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)
23 Nov 2023	TM01	Termination of appointment of Matthew David Emerson as a director on 23 November 2023	View PDF Termination of appointment of Matthew David Emerson as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Katherine Emma Byrne as a director on 23 November 2023	View PDF Termination of appointment of Katherine Emma Byrne as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Jamie Ross Clayton as a director on 23 November 2023	View PDF Appointment of Mr Jamie Ross Clayton as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
01 Jun 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	PSC04	Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 November 2022	View PDF Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
05 Sep 2022	MR01	Registration of charge 119662860003, created on 29 August 2022	View PDF Registration of charge 119662860003, created on 29 August 2022 - link opens in a new window - 12 pages (12 pages)
01 Sep 2022	MR01	Registration of charge 119662860002, created on 22 August 2022	View PDF Registration of charge 119662860002, created on 22 August 2022 - link opens in a new window - 11 pages (11 pages)
24 Aug 2022	MR01	Registration of charge 119662860001, created on 23 August 2022	View PDF Registration of charge 119662860001, created on 23 August 2022 - link opens in a new window - 11 pages (11 pages)
20 Jul 2022	PSC04	Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 July 2022	View PDF Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Steven William Atkinson as a director on 1 June 2022	View PDF Termination of appointment of Steven William Atkinson as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Vishal Deepak Melwani as a director on 31 May 2022	View PDF Appointment of Mr Vishal Deepak Melwani as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	AP01	Appointment of Mrs Katherine Emma Byrne as a director on 8 February 2022	View PDF Appointment of Mrs Katherine Emma Byrne as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Donna Louise Rix as a director on 7 February 2022	View PDF Termination of appointment of Donna Louise Rix as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
28 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
29 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2020 USD 4,800,001	View PDF Second filing of a statement of capital following an allotment of shares on 21 April 2020 USD 4,800,001 - link opens in a new window - 11 pages (11 pages)
01 Jun 2020	AP01	Appointment of Mr Matthew David Emerson as a director on 1 June 2020	View PDF Appointment of Mr Matthew David Emerson as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	TM01	Termination of appointment of Timothy Gerard Tomalin-Reeves as a director on 21 May 2020	View PDF Termination of appointment of Timothy Gerard Tomalin-Reeves as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

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