CITADEL EUROPE LLP

Company number OC340922

Date	Type	Description	View / Download
02 Jan 2019	LLAP01	Appointment of Mr Andrew David Quessy as a member on 1 January 2019	(2 pages)
02 Jan 2019	LLAP01	Appointment of Mr Nicholas Edward Wilson as a member on 1 January 2019	(2 pages)
02 Jan 2019	LLPSC01	Notification of Nicholas Edward Wilson as a person with significant control on 1 January 2019	(2 pages)
02 Jan 2019	LLPSC01	Notification of Andrew David Quessy as a person with significant control on 1 January 2019	(2 pages)
02 Jan 2019	LLPSC01	Notification of Nico Paul Dil as a person with significant control on 1 January 2019	(2 pages)
19 Nov 2018	LLAP01	Appointment of Mr. Andrew Charles Bound as a member on 19 November 2018	(2 pages)
19 Nov 2018	LLPSC01	Notification of Andrew Charles Bound as a person with significant control on 19 November 2018	(2 pages)
24 Oct 2018	LLCS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
08 Oct 2018	LLTM01	Termination of appointment of Diego Megia as a member on 28 September 2018	(1 page)
08 Oct 2018	LLPSC07	Cessation of Diego Megia as a person with significant control on 28 September 2018	(1 page)
24 Sep 2018	LLAP01	Appointment of Mr. Sean Joseph Salji as a member on 24 September 2018	(2 pages)
24 Sep 2018	LLPSC01	Notification of Sean Joseph Salji as a person with significant control on 24 September 2018	(2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
24 Apr 2018	LLTM01	Termination of appointment of Iain Charles Gannon as a member on 24 April 2018	(1 page)
24 Apr 2018	LLPSC07	Cessation of Iain Charles Gannon as a person with significant control on 24 April 2018	(1 page)
23 Apr 2018	LLTM01	Termination of appointment of Fotios Panagiotopoulos as a member on 21 April 2018	(1 page)
23 Apr 2018	LLPSC07	Cessation of Fotis Panagiotopoulos as a person with significant control on 21 April 2018	(1 page)
09 Apr 2018	LLTM01	Termination of appointment of Niall Arthur James O'keeffe as a member on 1 April 2018	(1 page)
09 Apr 2018	LLPSC07	Cessation of Niall Arthur James O'keeffe as a person with significant control on 1 April 2018	(1 page)
05 Mar 2018	LLPSC07	Cessation of Gugesh Guganeswaran as a person with significant control on 2 March 2018	(1 page)
05 Mar 2018	LLTM01	Termination of appointment of Gugesh Guganeswaran as a member on 2 March 2018	(1 page)
03 Jan 2018	LLAP02	Appointment of Citadel Management (Europe) Limited as a member on 1 January 2018	(2 pages)
02 Jan 2018	LLPSC07	Cessation of Citadel Investment Group (Europe) Limited as a person with significant control on 1 January 2018	(1 page)
02 Jan 2018	LLPSC02	Notification of Citadel Management (Europe) Limited as a person with significant control on 1 January 2018	(2 pages)
02 Jan 2018	LLTM01	Termination of appointment of Citadel Investment Group (Europe) Limited as a member on 1 January 2018	(1 page)