CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
COMPANY NUMBER
04988945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/12/2003
(20 years and 11 months old)
WEBSITE
citigroup.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LB
Telephone: 02079862989
TPS: No
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Telephone: 79862989
Credit Risk Overview
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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 |
|---|---|---|
| CITIGROUP FINANCIAL PRODUCTS INC | N/A | N/A |
| CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Active - Accounts Filed | View Report |
| CIB PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITIGROUP GLOBAL MARKETS EUROPE FINANCE 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 EUROPE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGROUP GLOBAL MARKETS EUROPE FINANCE 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 |
|---|---|---|---|---|
|
29/11/2019 - Present (4 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
29/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/12/2003 - Present (20 years and 11 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
Director: 09/12/2003 - Present (20 years and 11 months) Secretary: 09/12/2003 - Present (20 years and 11 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 173 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member John Reginald Killey (927574919) Appointed |
| 14/10/2020 | Jeremy David Robert Smith (921949215) has left the board |
| 14/01/2020 | New Company Secretary Simon James Cumming (926597371) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Jonathan Warren (926519475) has left the board |
| 19/12/2019 | New Board Member Jonathan Warren (926208415) Appointed |
| 17/12/2019 | New Accounts filed |
| 12/12/2019 | David Ian Sharland (912376571) has left the board |
| 12/12/2019 | New Board Member Jonathan Warren (926519475) Appointed |
| 10/10/2019 | Jill Denise Robson (907624349) has left the board |
| 16/09/2019 | Bradley Jay Gans (910272280) has left the board |
| 17/06/2019 | New Board Member Jeremy David Robert Smith (921949215) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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