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CITADEL EUROPE LLP

Company number OC340922

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Company Results (links open in a new window)
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)
02 Jan 2018	LLPSC01	Notification of Joseph Francis Jenkins as a person with significant control on 1 January 2018	View PDF Notification of Joseph Francis Jenkins as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	LLPSC01	Notification of Diego Megia as a person with significant control on 1 January 2018	View PDF Notification of Diego Megia as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	LLPSC01	Notification of Hossam Elsokari as a person with significant control on 1 January 2018	View PDF Notification of Hossam Elsokari as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	LLPSC01	Notification of Wilhelm Fredrik August Kleman as a person with significant control on 1 January 2018	View PDF Notification of Wilhelm Fredrik August Kleman as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	LLAP01	Appointment of Mr. Wilhelm Fredrik August Kleman as a member on 1 January 2018	View PDF Appointment of Mr. Wilhelm Fredrik August Kleman as a member on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	LLAP01	Appointment of Mr. Joseph Francis Jenkins as a member on 1 January 2018	View PDF Appointment of Mr. Joseph Francis Jenkins as a member on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	LLAP01	Appointment of Mr. Diego Megia as a member on 1 January 2018	View PDF Appointment of Mr. Diego Megia as a member on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	LLAP01	Appointment of Mr. Hossam Elsokari as a member on 1 January 2018	View PDF Appointment of Mr. Hossam Elsokari as a member on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	LLTM01	Termination of appointment of Nico Paul Dil as a member on 31 December 2017	View PDF Termination of appointment of Nico Paul Dil as a member on 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	LLPSC07	Cessation of Nico Paul Dil as a person with significant control on 31 December 2017	View PDF Cessation of Nico Paul Dil as a person with significant control on 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	LLCS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	LLPSC01	Notification of George Dennis Klavdianos as a person with significant control on 1 January 2017	View PDF Notification of George Dennis Klavdianos as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	LLPSC01	Notification of Nico Paul Dil as a person with significant control on 1 January 2017	View PDF Notification of Nico Paul Dil as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	LLPSC01	Notification of Tio Chaharbaghi as a person with significant control on 1 January 2017	View PDF Notification of Tio Chaharbaghi as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	LLPSC07	Cessation of Sean Joseph Salji as a person with significant control on 6 October 2017	View PDF Cessation of Sean Joseph Salji as a person with significant control on 6 October 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	LLPSC07	Cessation of Mohammad Abraar Hashim Musa as a person with significant control on 31 December 2016	View PDF Cessation of Mohammad Abraar Hashim Musa as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2017	LLPSC07	Cessation of Olivier Ludovic Cedric Montfort as a person with significant control on 31 March 2017	View PDF Cessation of Olivier Ludovic Cedric Montfort as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	LLPSC07	Cessation of Miguel Abreu as a person with significant control on 31 December 2016	View PDF Cessation of Miguel Abreu as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2017	LLTM01	Termination of appointment of Sean Joseph Salji as a member on 6 October 2017	View PDF Termination of appointment of Sean Joseph Salji as a member on 6 October 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
03 Apr 2017	LLTM01	Termination of appointment of Olivier Ludovic Cedric Montfort as a member on 31 March 2017	View PDF Termination of appointment of Olivier Ludovic Cedric Montfort as a member on 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2017	LLAP01	Appointment of Mr Nico Paul Dil as a member on 1 January 2017	View PDF Appointment of Mr Nico Paul Dil as a member on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2017	LLAP01	Appointment of Mr George Dennis Klavdianos as a member on 1 January 2017	View PDF Appointment of Mr George Dennis Klavdianos as a member on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2017	LLAP01	Appointment of Mr Tio Chaharbaghi as a member on 1 January 2017	View PDF Appointment of Mr Tio Chaharbaghi as a member on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2017	LLTM01	Termination of appointment of Mohammad Abraar Hashim Musa as a member on 31 December 2016	View PDF Termination of appointment of Mohammad Abraar Hashim Musa as a member on 31 December 2016 - link opens in a new window - 1 page (1 page)

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