Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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04 Nov 2022 |
PSC04 |
Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 November 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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21 Jul 2022 |
PSC04 |
Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 July 2022
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25 Mar 2022 |
AP01 |
Appointment of Ms Donna Louise Rix as a director on 25 March 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Shawn Francis Fagan as a director on 12 December 2021
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05 Oct 2021 |
CERTNM |
Company name changed citadel management (europe) LIMITED\certificate issued on 05/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-04
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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14 Nov 2019 |
AP01 |
Appointment of Mr Steven William Atkinson as a director on 13 November 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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20 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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24 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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