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CITADEL MANAGEMENT (EUROPE) II LIMITED

Company number 12945028

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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)
13 Nov 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
03 Nov 2022 PSC04 Change of details for Kenneth Cordele Griffin as a person with significant control on 1 November 2022
28 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
02 Aug 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 PSC04 Change of details for Kenneth Cordele Griffin as a person with significant control on 1 July 2022
10 May 2022 CH01 Director's details changed for Mr Guillaume Charles Lucien Ladis on 10 May 2022
04 Jan 2022 AP01 Appointment of Mr Andrew Derek Payne as a director on 16 December 2021
04 Jan 2022 TM01 Termination of appointment of Shawn Francis Fagan as a director on 16 December 2021
04 Jan 2022 TM01 Termination of appointment of Gerald Albert Beeson as a director on 16 December 2021
04 Jan 2022 AP01 Appointment of Mr Guillaume Charles Lucien Ladis as a director on 16 December 2021
14 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
15 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • USD 10,000.0
05 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 31 December 2021
12 Oct 2020 AA01 Current accounting period shortened from 31 October 2021 to 31 December 2020
12 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-12
  • USD 100