CITIGROUP GLOBAL MARKETS EASTERN EUROPE LIMITED
Company is dissolved
General Information
NAME
CITIGROUP GLOBAL MARKETS EASTERN EUROPE LIMITED
COMPANY NUMBER
03167691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6711 -
Administration of financial markets
INCORPORATION DATE
28/02/1996
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2003
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
28/02/1996
07/04/2003
SALOMON BROTHERS EASTERN EUROPE LIMITED
IPSWICH
IP3 9SJ
16 The Havens
Ransomes Europark
Ipswich
IP3 9SJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Andrew Martin Gaulter (900375165) Appointed |
| 13/06/2024 | New Board Member Valerie Anne Dickson (904783071) Appointed |
Credit Risk Overview
Want to learn more about CITIGROUP GLOBAL MARKETS EASTERN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIGROUP GLOBAL MARKETS EASTERN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGROUP GLOBAL MARKETS EASTERN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 13 Past: 291 |
View Report |
|
28/02/1996 - 04/03/1996 (0 months) Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
04/03/1996 - 06/07/2000 (4 years and 4 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/03/1996 - 29/07/1998 (2 years and 4 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
26/03/1997 - 07/04/1997 (0 months) Born in Apr 1963 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Andrew Martin Gaulter (900375165) Appointed |
| 13/06/2024 | New Board Member Valerie Anne Dickson (904783071) Appointed |
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