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CITIGROUP GLOBAL MARKETS EUROPE LIMITED

Company number 01548967

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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)
15 Aug 2012 AP01 Appointment of Peter Mccarthy as a director
15 Aug 2012 TM01 Termination of appointment of Michael Corbat as a director
17 Feb 2012 AR01 Annual return made up to 14 February 2012
06 Feb 2012 CH01 Director's details changed for Michael Louis Corbat on 1 February 2012
01 Feb 2012 CC04 Statement of company's objects
01 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Amend articles 23/01/2012
01 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012 AP01 Appointment of Michael Louis Corbat as a director
11 Jan 2012 TM01 Termination of appointment of William Mills as a director
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
25 Sep 2010 CH03 Secretary's details changed for Jill Denise Robson on 14 September 2010
04 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
08 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2009 288b Appointment terminated director susan dean
08 Jun 2009 288a Director appointed david ian sharland
19 Feb 2009 363a Return made up to 14/02/09; full list of members
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 288a Secretary appointed jill denise robson
04 Jun 2008 288b Appointment terminated secretary andrew gaulter
15 May 2008 363a Return made up to 14/02/08; full list of members