Company Information for CITIGROUP GLOBAL MARKETS LIMITED
CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CITIGROUP GLOBAL MARKETS LIMITED | |
Legal Registered Office | |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | |
Company Number | 01763297 | |
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Company ID Number | 01763297 | |
Date formed | 1983-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:45:51 |
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Registered address | Last known status | Formation date | ||
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CITIGROUP GLOBAL MARKETS EUROPE AG | REUTERWEG 16 FRANKFURT AM MAIN 60 323 | Active | Company formed on the 2010-06-23 | |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB | Active | Company formed on the 2003-12-09 | |
CITIGROUP GLOBAL MARKETS EUROPE LIMITED | CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB | Active | Company formed on the 1981-03-05 | |
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC | CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON COUNTY OF NEW CASTLE,DELAWARE UNITED STATES | Converted / Closed | Company formed on the 1993-04-30 | |
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CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 1986-05-15 |
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CITIGROUP GLOBAL MARKETS LIMITED | 1 NORTH WALL QUAY DUBLIN 1, DUBLIN, D01T8Y1, IRELAND D01T8Y1 | Ceased IRL | Company formed on the 1983-10-21 |
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CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY | 1 NORTH WALL QUAY DUBLIN 1, DUBLIN | Dissolved | Company formed on the 1993-07-09 |
CITIGROUP GLOBAL MARKETS INTERNATIONAL OPERATIONS (OVERSEAS) LIMITED | IFC 5 St Helier Jersey JE1 1ST | Live | Company formed on the 1990-12-03 | |
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CITIGROUP GLOBAL MARKETS CANADA INC. | Prince Edward Island | Unknown | Company formed on the 2010-11-19 |
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CITIGROUP GLOBAL MARKETS HOLDINGS INC. | 388 GREENWICH STREET New York NEW YORK NY 10013 | Active | Company formed on the 1977-02-23 |
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CITIGROUP GLOBAL MARKETS INC. | 388 GREENWICH STREET New York NEW YORK NY 10013 | Active | Company formed on the 1977-02-23 |
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CITIGROUP GLOBAL MARKETS REALTY CORP. | 388 GREENWICH STREET New York NEW YORK NY 10013 | Active | Company formed on the 1979-08-30 |
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CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | 1202 12th Floor First International Financial Centre G Block Bandra Kurla Complex Bandra(East) Mumbai Maharashtra 400051 | ACTIVE | Company formed on the 2000-05-22 |
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CITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITED | NSW 2000 | Active | Company formed on the 1998-02-02 |
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CITIGROUP GLOBAL MARKETS AUSTRALIA NOMINEES NO.2 PTY LIMITED | NSW 2000 | Active | Company formed on the 1997-10-01 |
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CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED | NSW 2000 | Active | Company formed on the 1986-06-04 |
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CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD. | CHANGI BUSINESS PARK CRESCENT Singapore 486027 | Active | Company formed on the 2008-09-09 |
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CITIGROUP GLOBAL MARKETS SINGAPORE PTE. LTD. | CHANGI BUSINESS PARK CRESCENT Singapore 486027 | Active | Company formed on the 2008-09-10 |
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CITIGROUP GLOBAL MARKETS SINGAPORE SECURITIES PTE. LTD. | CHANGI BUSINESS PARK CRESCENT Singapore 486027 | Active | Company formed on the 2008-09-10 |
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CITIGROUP GLOBAL MARKETS ASIA LIMITED | Active | Company formed on the 2015-12-07 |
Officer | Role | Date Appointed |
---|---|---|
JILL DENISE ROBSON |
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CYRUS ARDALAN |
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LEONARDO ARDUINI |
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JAMES DAVID KEMPSTER BARDRICK |
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MALCOLM PHILLIP BASING |
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JAMES CHARLES COWLES |
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SUSAN HELENA DEAN |
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RICHARD FRANK GOULDING |
||
PETER MCCARTHY |
||
DIANA TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL ASQUITH |
Director | ||
MARGARET LESLEY JONES |
Director | ||
DAVID JOHN CHALLEN |
Director | ||
MICHAEL LOUIS CORBAT |
Director | ||
MANUEL FALCO |
Director | ||
JAMES DAVID KEMPSTER BARDRICK |
Director | ||
LEWIS B KADEN |
Director | ||
THOMAS CHRISTOPHER KING |
Director | ||
WINFRIED FRANZ WILHELM BISCHOFF |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
DAVID COLTON BUSHNELL |
Director | ||
MICHAEL STUART KLEIN |
Director | ||
MARIANNE LAING HAY |
Director | ||
STEPHEN HARRY LONG |
Director | ||
DAVID JOHN CHALLEN |
Director | ||
JOHN WALTER ANDERSON |
Director | ||
JOSE ANTONIO GARCIA CANTERA |
Director | ||
ROYCE WILLIAM MILLER |
Company Secretary | ||
JAMES STEWART BOSHART |
Director | ||
RONALD MICHAEL FREEMAN |
Director | ||
KYRA BERGIN |
Company Secretary | ||
IAN ANTHONY PELLOW |
Company Secretary | ||
COLIN CHURCH |
Director | ||
PETER COYM |
Director | ||
FRANK FERDINAND BEELITZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITI PD PLAN SPONSOR LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-01-24 | Liquidation | |
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1986-05-15 | Dissolved 2016-03-02 | |
CITI (UK) PENSION TRUSTEE LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2000-08-22 | Liquidation | |
CITI PENSIONS & TRUSTEES LTD | Company Secretary | 2008-06-01 | CURRENT | 1986-09-02 | Liquidation | |
THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-10-10 | Dissolved 2017-04-04 | |
THOMSON REGIONAL NEWSPAPERS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-10-08 | Liquidation | |
JHSW LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1954-04-12 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1981-03-05 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-12-09 | Active | |
TANNERYLE LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Dissolved 2016-01-09 | |
CITIVIC NOMINEES LIMITED | Company Secretary | 2005-06-07 | CURRENT | 1984-04-09 | Active | |
CITICLIENT NOMINEES NO 1 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 2 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 3 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 4 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 5 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 6 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICLIENT NOMINEES NO 7 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
CITICAPITAL FLEET LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1987-09-29 | Dissolved 2014-01-01 | |
CITICAPITAL LEASING (JUNE) LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1986-04-16 | Dissolved 2017-01-04 | |
CITICAPITAL LEASING (MARCH) LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1981-09-04 | Active | |
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-06-11 | Liquidation | |
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-11-26 | Active | |
DINERS CLUB UK LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2000-06-12 | Dissolved 2014-01-03 | |
CITICORPORATE LIMITED | Company Secretary | 2001-08-07 | CURRENT | 1986-05-07 | Dissolved 2018-07-17 | |
OAKNORTH BANK PLC | Director | 2015-06-29 | CURRENT | 2013-07-03 | Active | |
INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY | Director | 2013-01-01 | CURRENT | 2006-06-26 | Active | |
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE | Director | 2013-09-11 | CURRENT | 2009-08-20 | Active | |
JHSW LIMITED | Director | 2015-09-22 | CURRENT | 1954-04-12 | Active | |
CITIBANK INTERNATIONAL LIMITED | Director | 2014-03-07 | CURRENT | 1972-12-21 | Converted / Closed | |
CITIBANK INTERNATIONAL LIMITED | Director | 2012-10-31 | CURRENT | 1972-12-21 | Converted / Closed | |
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED | Director | 2009-03-31 | CURRENT | 1986-05-15 | Dissolved 2016-03-02 | |
CITIBANK INTERNATIONAL LIMITED | Director | 2012-04-26 | CURRENT | 1972-12-21 | Converted / Closed | |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND | Director | 2017-07-20 | CURRENT | 1971-11-29 | Active | |
RFG CONSULTING LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
PARK AVENUE FREEHOLD LIMITED | Director | 1994-01-13 | CURRENT | 1986-04-08 | Active | |
CITIBANK INVESTMENTS LIMITED | Director | 2012-08-10 | CURRENT | 1985-05-03 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE LIMITED | Director | 2012-08-10 | CURRENT | 1981-03-05 | Active | |
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED | Director | 2012-05-16 | CURRENT | 1986-05-15 | Dissolved 2016-03-02 | |
CITIBANK INTERNATIONAL LIMITED | Director | 2012-05-16 | CURRENT | 1972-12-21 | Converted / Closed | |
CITIBANK INTERNATIONAL LIMITED | Director | 2010-01-27 | CURRENT | 1972-12-21 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR GRAHAM WESTGARTH | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TOBIAS MARIN | ||
APPOINTMENT TERMINATED, DIRECTOR DEEPAK JAIN | ||
APPOINTMENT TERMINATED, DIRECTOR PETER BLAIR HENRY | ||
DIRECTOR APPOINTED TIINA LE-SEONG LEE | ||
DIRECTOR APPOINTED EVELIN KATALIN DUCSAI | ||
DIRECTOR APPOINTED CASPER WILHELM VON KOSKULL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017632970088 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017632970087 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MAREE TASSELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970086 | |
DIRECTOR APPOINTED MR IAIN PLUNKETT | ||
AP01 | DIRECTOR APPOINTED MR IAIN PLUNKETT | |
DIRECTOR APPOINTED PETER BLAIR HENRY | ||
AP01 | DIRECTOR APPOINTED PETER BLAIR HENRY | |
DIRECTOR APPOINTED AMIT RAJA | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017632970085 | ||
AP01 | DIRECTOR APPOINTED AMIT RAJA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970085 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970084 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970083 | |
AP01 | DIRECTOR APPOINTED FRANCISCO TOBIAS MARIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO ARDUINI | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA TAYLOR | |
PSC07 | CESSATION OF CITIGROUP INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Citigroup Global Markets Europe Finance Limited as a person with significant control on 2020-02-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELOISE CHRISTINA HOLLAND on 2021-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MICHAEL MANNION | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul> | ||
RES10 | Resolutions passed:
| |
Amended full accounts made up to 2020-12-31 | ||
AAMD | Amended full accounts made up to 2020-12-31 | |
31/12/21 STATEMENT OF CAPITAL USD 19998975176 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL USD 19998975176 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RJIN WYNAENDTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRUS ARDALAN | |
AP01 | DIRECTOR APPOINTED ANNE-MAREE TASSELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970082 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970081 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970080 | |
AP01 | DIRECTOR APPOINTED ZOE VICTORIA WIMBORNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Simon James Cumming on 2021-02-26 | |
AP03 | Appointment of Eloise Christina Holland as company secretary on 2021-02-27 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL MOULDS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MORAY NEWTON FALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANK GOULDING | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RJIN WYNAENDTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PHILLIP BASING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970079 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970078 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017632970055 | |
AP03 | Appointment of Simon James Cumming as company secretary on 2020-02-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970077 | |
TM02 | Termination of appointment of Jill Denise Robson on 2019-09-27 | |
AP01 | DIRECTOR APPOINTED DEEPAK JAIN | |
AP01 | DIRECTOR APPOINTED FRANCIS MICHAEL MANNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCARTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES COWLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970076 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970075 | |
CH01 | Director's details changed for Mr Leonardo Arduini on 2018-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HELENA DEAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970074 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MALCOLM PHILLIP BASING | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;USD 1499626620 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970073 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970073 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ASQUITH | |
AP01 | DIRECTOR APPOINTED MR. CYRUS ARDALAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970072 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970072 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970071 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970070 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970068 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970067 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970066 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970065 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;USD 1499626620 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970064 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970059 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANK GOULDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;USD 1499626620 | |
AR01 | 28/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEONARDO ARDUINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZDENEK TUREK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970058 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970057 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;USD 1499626620 | |
AR01 | 28/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970056 | |
AP01 | DIRECTOR APPOINTED MARGARET LESLEY JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970055 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLEN | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;USD 1149626620 | |
AR01 | 28/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970054 | |
RES01 | ADOPT ARTICLES 13/12/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MISC | AUD RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED JAMES DAVID KEMPSTER BARDRICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017632970053 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZDENEK TUREK / 01/08/2013 | |
AP01 | DIRECTOR APPOINTED ZDENEK TUREK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBAT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES COWLES / 02/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES C COWLES / 01/11/2012 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL FALCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARDRICK | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
AP01 | DIRECTOR APPOINTED PETER MCCARTHY | |
AP01 | DIRECTOR APPOINTED SUSAN HELENA DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/03/12 NO CHANGES | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 01/02/2012 | |
RES01 | ADOPT ARTICLES 19/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WEIR | |
AP01 | DIRECTOR APPOINTED MICHAEL LOUIS CORBAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS KADEN | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:49 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/03/11 CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MANUEL FALCO | |
AP01 | DIRECTOR APPOINTED JAMES DAVID KEMPSTER BARDRICK | |
AP01 | DIRECTOR APPOINTED DIANA TAYLOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CHALLEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
Total # Mortgages/Charges | 89 |
---|---|
Mortgages/Charges outstanding | 81 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE BANK OF NEW YORK MELLON | |
DEED OF CHARGE | Outstanding | REGIONE OF LAZIO | |
DEED OF CHARGE | Outstanding | REGIONE OF LAZIO | |
DEED OF CHARGE | Outstanding | REGIONE LAZIO | |
CLEARING FUND AGREEMENT | Outstanding | EMERGING MARKETS CLEARING CORPORATION | |
MEMBER'S AGREEMENT | Outstanding | EMERGING MARKETS CLEARING CORPORATION | |
A LETTER AGREEMENT EXECUTED AS A DEED OF EVEN DATE AND MADE BETWEEN SALOMON BROTHERS INTERNATIONAL LIMITED (SBIL) AND THE BANK OF NEW YORK (BNY) (LETTER AGREEMENT) AND WHICH RELATES TO A CUSTODIAL UNDERTAKINGS AND A COLLATERAL AGREEMENT (AS DEFINED IN TH | Outstanding | THE BANK OF NEW YORK | |
SECURITY DEED | Outstanding | BARCLAYS BANK PLC | |
CUSTODY AGREEMENT | Outstanding | PARIBAS | |
CUSTODY AGREEMENT | Outstanding | PARIBAS | |
CUSTODY AGREEMENT | Outstanding | PARIBAS | |
SUPPLEMENTAL SECURITY DEED (THE "SUPPLEMENTAL SECURITY DEED") WHICH IS SUPPLEMENTAL TO A SECURITY DEED DATED 10TH NOVEMBER 1997 (THE "PRINCIPAL DEED") | Outstanding | BARCLAYS BANK PLC | |
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS | Outstanding | REFER TO FORM 395 | |
SECURITY DEED | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT BY WAY OF SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT BY WAY OF SECURITY | Outstanding | AMBAC INSURANCE UK LIMITED | |
THE AMENDMENT AGREEMENT | Outstanding | DEUTSCHE BANK AG(THE "SECURED PARTY") | |
SECURITIES REPURCHASE FACILITY AGREEMENT | Outstanding | CITIBANK,N.A,AS SECURITIES AGENT | |
BILATERAL SECURITY AGREEMENT | Outstanding | GENERAL RE FINANCIAL SECURITIES LIMITED | |
SECURITY INTEREST AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
ENGLISH SECURITY DOCUMENT | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (AS TRUSTEE) AND THE NOTEHOLDERS | |
JAPANESE SECURITY DOCUMENT | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (AS TRUSTEE) | |
DEED OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT. | Outstanding | BARCLAYS BANK PLC, | |
SECURITY INTEREST AGREEMENT | Outstanding | BARCLAYS BANK PLC, | |
LEGAL TRANSFER AND ASSIGNMENT BY WAY OF FIRST SECURITY AND FIRST FIXED LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MASTER AGREEMENT | Outstanding | BANKERS TRUST INTERNATIONAL PLCTHE COLLATERAL HOLDER | |
CUSTODY AGREEMENT | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
MEMORANDUM OF MORTGAGE | Outstanding | UNION BANK OF SWITZERLAND | |
MEMORANDUM OF MORTGAGE | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EURO-CLEAR SYSTEM. | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
COLLATERAL AGREEMENT IN CONNECTION WITH THE USE OF THEEURO-CLEAR SYSTEM FOR THE COLLECTION OF FUNDS AND THE DISTRIBUTION OF NEW ISSUES | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIGROUP GLOBAL MARKETS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MASTER AGREEMENT | BANKERS TRUST INVESTMENTS LIMITED | 1993-11-18 | Outstanding |
CUSTOMER AGREEMENT | ECOFIN WATER & POWER OPPORTUNITIES PLC. | 2005-08-26 | Outstanding |
We have found 2 mortgage charges which are owed to CITIGROUP GLOBAL MARKETS LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CITIGROUP GLOBAL MARKETS LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
National Treasury Management Agency (NTMA) | Pension investment services | 2013/08/28 | EUR |
The National Treasury Management Agency requested proposals for appointment to a panel for the provision of transition management services for the National Pensions Reserve Fund. | |||
Wirral Borough Council | Pension services | 2014/01/02 | GBP 800,000 |
Over the next 4 years, the Fund will be reviewing various aspects of its investment arrangements, and as a result, expects to potentially make changes to its strategic asset allocation, and also potentially its stable of investment managers. |
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