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CITADEL SECURITIES (EUROPE) LIMITED

Company number 05462867

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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)
21 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 USD 48,000,000 GBP 1	View PDF Statement of capital following an allotment of shares on 2 February 2017 USD 48,000,000 GBP 1 - link opens in a new window - 8 pages (8 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 1 USD 48,000,000	View PDF Statement of capital following an allotment of shares on 2 February 2017 GBP 1 USD 48,000,000 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
14 Jun 2016	TM02	Termination of appointment of Eva Sanchez as a secretary on 9 June 2016	View PDF Termination of appointment of Eva Sanchez as a secretary on 9 June 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 USD 8,000,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 USD 8,000,000 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	MR01	Registration of a charge
09 Feb 2016	MR01	Registration of charge 054628670003, created on 26 January 2016	View PDF Registration of charge 054628670003, created on 26 January 2016 - link opens in a new window - 8 pages (8 pages)
31 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
28 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1 USD 8,000,000	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1 USD 8,000,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 USD 8,000,000	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 USD 8,000,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
07 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AP01	Appointment of Mr Steven Belluardo as a director	View PDF Appointment of Mr Steven Belluardo as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM01	Termination of appointment of Jamil Nazarali as a director	View PDF Termination of appointment of Jamil Nazarali as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	AP01	Appointment of Jamil Kassamali Moolji Nazarali as a director	View PDF Appointment of Jamil Kassamali Moolji Nazarali as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	TM01	Termination of appointment of Jonathan Graham as a director	View PDF Termination of appointment of Jonathan Graham as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM01	Termination of appointment of Rebecca Fuller as a director	View PDF Termination of appointment of Rebecca Fuller as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
21 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	AP01	Appointment of Mr Jonathan Cullen Graham as a director	View PDF Appointment of Mr Jonathan Cullen Graham as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AP03	Appointment of Ms Eva Sanchez as a secretary	View PDF Appointment of Ms Eva Sanchez as a secretary - link opens in a new window - 1 page (1 page)

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CITADEL SECURITIES (EUROPE) LIMITED

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