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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)
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)
07 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 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 - 3 pages (3 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 USD 4,800,001 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2020.	View PDF Statement of capital following an allotment of shares on 21 April 2020 USD 4,800,001 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2020. - link opens in a new window - 9 pages (9 pages)
07 Feb 2020	AP01	Appointment of Mr Timothy Gerard Tomalin-Reeves as a director on 6 February 2020	View PDF Appointment of Mr Timothy Gerard Tomalin-Reeves as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-26 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-26 USD 1 - link opens in a new window - 47 pages (47 pages)

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