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CITIGROUP GLOBAL MARKETS LIMITED

Company number 01763297

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Filter charges

Filter charges
89 charges registered
81 outstanding, 8 satisfied, 0 part satisfied

Charge code 0176 3297 0090

Satisfy charge 0176 3297 0090 on the Companies House WebFiling service

Created
13 February 2024
Delivered
14 February 2024
Status
Outstanding

Persons entitled

  • Eurex Clearing Aktiengesellschaft

Brief description

N/A.

Charge code 0176 3297 0089

Satisfy charge 0176 3297 0089 on the Companies House WebFiling service

Created
2 May 2023
Delivered
9 May 2023
Status
Outstanding

Persons entitled

  • Bae Systems Pension Funds Trustees Limited as Trustee of the Bae Systems Section of the Bae Systems Pension Scheme

Brief description

Contains fixed charge…

Charge code 0176 3297 0088

Satisfy charge 0176 3297 0088 on the Companies House WebFiling service

Created
22 February 2023
Delivered
3 March 2023
Status
Outstanding

Persons entitled

  • Lme Clear Limited

Brief description

Contains fixed charge…

Charge code 0176 3297 0087

Satisfy charge 0176 3297 0087 on the Companies House WebFiling service

Created
9 February 2023
Delivered
21 February 2023
Status
Outstanding

Persons entitled

  • Lme Clear Limited

Brief description

Contains fixed charge…

Charge code 0176 3297 0086

Satisfy charge 0176 3297 0086 on the Companies House WebFiling service

Created
17 October 2022
Delivered
26 October 2022
Status
Outstanding

Persons entitled

  • Hbk Master Fund L.P.

Brief description

Not applicable…

Charge code 0176 3297 0085

Satisfy charge 0176 3297 0085 on the Companies House WebFiling service

Created
26 August 2022
Delivered
30 August 2022
Status
Outstanding

Persons entitled

  • Citadel Energy Investments LTD.

Brief description

None…

Charge code 0176 3297 0084

Satisfy charge 0176 3297 0084 on the Companies House WebFiling service

Created
15 August 2022
Delivered
15 August 2022
Status
Outstanding

Persons entitled

  • Citadel Equity Fund LTD.

Brief description

N/A…

Charge code 0176 3297 0083

Satisfy charge 0176 3297 0083 on the Companies House WebFiling service

Created
8 August 2022
Delivered
10 August 2022
Status
Outstanding

Persons entitled

  • Competrol International Investments Private Limited

Brief description

None…

Charge code 0176 3297 0082

Satisfy charge 0176 3297 0082 on the Companies House WebFiling service

Created
9 August 2021
Delivered
12 August 2021
Status
Outstanding

Persons entitled

  • Wisdomtree Commodity Securities Limited (Formerly Called Etfs Commodity Securities Limited)

Brief description

Contains fixed charge.

Charge code 0176 3297 0081

Satisfy charge 0176 3297 0081 on the Companies House WebFiling service

Created
20 July 2021
Delivered
20 July 2021
Status
Outstanding

Persons entitled

  • Element Capital Master Fund Limited

Brief description

N/A…

Charge code 0176 3297 0080

Satisfy charge 0176 3297 0080 on the Companies House WebFiling service

Created
24 June 2021
Delivered
9 July 2021
Status
Outstanding

Persons entitled

  • First Abu Dhabi Bank Pjsc (And Its Successors in Title and Permitted Transferees)

Brief description

Contains floating charge.

Charge code 0176 3297 0079

Satisfy charge 0176 3297 0079 on the Companies House WebFiling service

Created
19 June 2020
Delivered
9 July 2020
Status
Outstanding

Persons entitled

  • Eurex Clearing Aktiengesellschaft (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0176 3297 0078

Satisfy charge 0176 3297 0078 on the Companies House WebFiling service

Created
29 May 2020
Delivered
9 June 2020
Status
Outstanding

Persons entitled

  • State Street Bank and Trust Company

Brief description

Contains fixed charge…

Charge code 0176 3297 0077

Satisfy charge 0176 3297 0077 on the Companies House WebFiling service

Created
6 November 2019
Delivered
20 November 2019
Status
Outstanding

Persons entitled

  • First Abu Dhabi Bank Pjsc (And Its Successors in Title and Permitted Transferees)

Brief description

Contains floating charge.

Charge code 0176 3297 0076

Satisfy charge 0176 3297 0076 on the Companies House WebFiling service

Created
8 March 2019
Delivered
13 March 2019
Status
Outstanding

Persons entitled

  • Euroclear Bank Sa/Nv

Brief description

Contains fixed charge…

Charge code 0176 3297 0075

Satisfy charge 0176 3297 0075 on the Companies House WebFiling service

Created
31 January 2019
Delivered
13 February 2019
Status
Outstanding

Persons entitled

  • Citigroup Pty. Limited, Level 16, 120 Collins Street, Melbourne, Vic. 3000, Australia
  • Citibank Europe PLC, 1 North Wall Quay, Dublin 1, Ireland
  • Citibank, N.A., Brazilian Branch, Avenida Paulista 1111, Sao Paulo, S.P., Brazil 01311-920
  • Citibank Canada, Citibank Place, 123 Front Street West, Toronto, Ontario M5J 2M3

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Contains fixed charge.

Charge code 0176 3297 0074

Satisfy charge 0176 3297 0074 on the Companies House WebFiling service

Created
17 August 2018
Delivered
30 August 2018
Status
Outstanding

Persons entitled

  • Citibank, N.a London Branch
  • Citibank Europe PLC
  • Citibank Nigeria Limited
  • Citibak Europe PLC, London Branch

Brief description

Not applicable…

Charge code 0176 3297 0073

Satisfy charge 0176 3297 0073 on the Companies House WebFiling service

Created
23 March 2018
Delivered
28 March 2018
Status
Outstanding

Persons entitled

  • The Bank of New York Mellon, Operating Through Its London Branch

Brief description

Contains fixed charge…

Charge code 0176 3297 0072

Satisfy charge 0176 3297 0072 on the Companies House WebFiling service

Created
24 July 2017
Delivered
3 August 2017
Status
Outstanding

Persons entitled

  • Citibank, N.A., Acting Through Its London Branch

Brief description

Not applicable…

Charge code 0176 3297 0071

Satisfy charge 0176 3297 0071 on the Companies House WebFiling service

Created
29 June 2017
Delivered
6 July 2017
Status
Outstanding

Persons entitled

  • Etfs Commodity Securities Limited

Brief description

Contains fixed charge.

Charge code 0176 3297 0070

Satisfy charge 0176 3297 0070 on the Companies House WebFiling service

Created
29 June 2017
Delivered
6 July 2017
Status
Outstanding

Persons entitled

  • Etfs Hedged Commodity Securities Limited

Brief description

Contains fixed charge.

Charge code 0176 3297 0069

Satisfy charge 0176 3297 0069 on the Companies House WebFiling service

Created
29 June 2017
Delivered
6 July 2017
Status
Outstanding

Persons entitled

  • Swiss Commodity Securities Limited

Brief description

Contains fixed charge.

Charge code 0176 3297 0068

Satisfy charge 0176 3297 0068 on the Companies House WebFiling service

Created
22 June 2017
Delivered
26 June 2017
Status
Outstanding

Persons entitled

  • Citibank Europe PLC

Brief description

N/A…

Charge code 0176 3297 0067

Satisfy charge 0176 3297 0067 on the Companies House WebFiling service

Created
22 June 2017
Delivered
23 June 2017
Status
Outstanding

Persons entitled

  • Citibank Europe PLC, Dublin

Brief description

N/A…

Charge code 0176 3297 0066

Satisfy charge 0176 3297 0066 on the Companies House WebFiling service

Created
19 April 2017
Delivered
21 April 2017
Status
Outstanding

Persons entitled

  • Citibank, N.A., London Branch

Brief description

Not applicable…