CITADEL HF MANAGEMENT (EUROPE) LLP
Company number OC438350
- Company Overview for CITADEL HF MANAGEMENT (EUROPE) LLP (OC438350)
- Filing history for CITADEL HF MANAGEMENT (EUROPE) LLP (OC438350)
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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) |
|---|---|---|---|
| 03 Aug 2026 | LLAP01 | Appointment of Mr Jaguar Singh Bajwa as a member on 1 August 2026 | |
| 03 Aug 2026 | LLPSC01 | Notification of Jaguar Singh Bajwa as a person with significant control on 1 August 2026 | |
| 16 Jul 2026 | LLTM01 | Termination of appointment of Muzammil Ahmad Abdul Latiff Hajee Abdoula as a member on 16 July 2026 | |
| 16 Jul 2026 | LLPSC07 | Cessation of Muzammil Ahmad Abdul Latiff Hajee Abdoula as a person with significant control on 16 July 2026 | |
| 04 Jul 2026 | LLCS01 | Confirmation statement made on 25 April 2026 with no updates | |
| 12 May 2026 | LLCH01 | Member's details changed for Mr Muzammil Hajee Abdoula on 11 May 2026 | |
| 11 May 2026 | LLCH01 | Member's details changed for Mr Stephen Carter on 11 May 2026 | |
| 02 Jan 2026 | LLAP01 | Appointment of Mr James Benjamin Farley Nicholls as a member on 1 January 2026 | |
| 02 Jan 2026 | LLPSC01 | Notification of James Benjamin Farley Nicholls as a person with significant control on 1 January 2026 | |
| 02 Jan 2026 | LLAP01 | Appointment of Mr Tian Zhou as a member on 1 January 2026 | |
| 02 Jan 2026 | LLPSC01 | Notification of Tian Zhou as a person with significant control on 1 January 2026 | |
| 02 Jan 2026 | LLAP01 | Appointment of Mr Riccardo Tosetto as a member on 1 January 2026 | |
| 02 Jan 2026 | LLPSC01 | Notification of Riccardo Tosetto as a person with significant control on 1 January 2026 | |
| 02 Dec 2025 | LLTM01 | Termination of appointment of Jake Matthew Bowerbank as a member on 28 November 2025 | |
| 02 Dec 2025 | LLPSC07 | Cessation of Jake Matthew Bowerbank as a person with significant control on 28 November 2025 | |
| 10 Nov 2025 | LLAP01 | Appointment of Mr Nabeel Abdul Mohamed Fazal Bhanji as a member on 9 November 2025 | |
| 10 Nov 2025 | LLPSC01 | Notification of Nabeel Abdul Mohamed Fazal Bhanji as a person with significant control on 9 November 2025 | |
| 06 Nov 2025 | LLTM01 | Termination of appointment of Robert James Banham as a member on 6 November 2025 | |
| 06 Nov 2025 | LLPSC07 | Cessation of Robert James Banham as a person with significant control on 6 November 2025 | |
| 16 Oct 2025 | LLAP01 | Appointment of Mr Thomas David Nutt as a member on 13 October 2025 | |
| 16 Oct 2025 | LLPSC01 | Notification of Thomas David Nutt as a person with significant control on 13 October 2025 | |
| 26 Sep 2025 | AA | Full accounts made up to 31 December 2024 | |
| 11 Sep 2025 | LLCH01 | Member's details changed for Mr Daniel James Rowlands on 30 April 2024 | |
| 11 Sep 2025 | LLPSC04 | Change of details for Mr Daniel James Rowlands as a person with significant control on 30 April 2024 | |
| 11 Sep 2025 | LLCH01 | Member's details changed for Mr Michael James Nicholas Graham on 31 July 2025 |