Company Information for CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
|
Company Registration Number
04988945
Private Limited Company
Active |
Company Name | |
---|---|
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | |
Legal Registered Office | |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | |
Company Number | 04988945 | |
---|---|---|
Company ID Number | 04988945 | |
Date formed | 2003-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 11:11:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JILL DENISE ROBSON |
||
BRADLEY JAY GANS |
||
DAVID IAN SHARLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN HELENA DEAN |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
WILLIAM JOSEPH MILLS |
Director | ||
VALERIE ANNE DICKSON |
Director | ||
ANDREW MARTIN GAULTER |
Director | ||
JILL DENISE ROBSON |
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 LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1983-10-21 | 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 | |
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC | Director | 2005-03-08 | CURRENT | 1993-04-30 | Converted / Closed | |
CITIGROUP GLOBAL MARKETS EUROPE LIMITED | Director | 2004-12-17 | CURRENT | 1981-03-05 | Active | |
CITIBANK INVESTMENTS LIMITED | Director | 2004-12-14 | CURRENT | 1985-05-03 | Active | |
CANADA SQUARE OPERATIONS LIMITED | Director | 2017-05-31 | CURRENT | 1994-12-09 | Active | |
CITIFINANCIAL EUROPE LIMITED | Director | 2017-04-07 | CURRENT | 1978-06-23 | Active | |
EMI GROUP GLOBAL LIMITED | Director | 2012-12-11 | CURRENT | 2011-01-28 | Active | |
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC | Director | 2009-06-01 | CURRENT | 1993-04-30 | Converted / Closed | |
CITIBANK INVESTMENTS LIMITED | Director | 2009-06-01 | CURRENT | 1985-05-03 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE LIMITED | Director | 2009-06-01 | CURRENT | 1981-03-05 | Active | |
JHSW LIMITED | Director | 2008-01-10 | CURRENT | 1954-04-12 | Active | |
CITIGROUP CENTRE 1 LIMITED | Director | 2007-09-07 | CURRENT | 2007-05-22 | Active | |
CIB PROPERTIES LIMITED | Director | 2007-06-06 | CURRENT | 1985-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 2024-02-28 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN MARY HARRISON-THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REGINALD KILLEY | |
CH01 | Director's details changed for Mr John Reginald Killey on 2021-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN REGINALD KILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID ROBERT SMITH | |
AP03 | Appointment of Simon James Cumming as company secretary on 2019-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN SHARLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Jill Denise Robson on 2019-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY JAY GANS | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID ROBERT SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;USD 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;USD 1000 | |
SH19 | Statement of capital on 2017-06-13 USD 1,000 | |
CAP-SS | Solvency Statement dated 12/06/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;USD 1960000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SHARLAND / 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAY GANS / 31/03/2016 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;USD 1960000002 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;USD 1960000002 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;USD 1960000002 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 27/01/12 | |
CC04 | Statement of company's objects | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 | |
AR01 | 09/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 31/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN DEAN | |
288a | DIRECTOR APPOINTED DAVID IAN SHARLAND | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER | |
288a | SECRETARY APPOINTED JILL DENISE ROBSON | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
169 | US$ IC 2000000002/1960000002 28/12/05 US$ SR 40000000@1=40000000 | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
RES13 | TERMS OF CONTRACT 21/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 26/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/12/03--------- US$ SI 602099016@1=602099016 US$ IC 2/602099018 | |
88(2)R | AD 30/12/03--------- US$ SI 1397900984@1=1397900984 US$ IC 602099018/2000000002 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 EUROPE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |