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CITIGROUP GLOBAL MARKETS LIMITED

Company number 01763297

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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)
16 Jul 2018 AP01 Appointment of Malcolm Phillip Basing as a director on 5 July 2018
09 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
28 Mar 2018 MR01 Registration of charge 017632970073, created on 23 March 2018
28 Sep 2017 TM01 Termination of appointment of Jonathan Paul Asquith as a director on 30 August 2017
23 Aug 2017 AP01 Appointment of Mr. Cyrus Ardalan as a director on 2 August 2017
03 Aug 2017 MR01 Registration of charge 017632970072, created on 24 July 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 MR01 Registration of charge 017632970069, created on 29 June 2017
06 Jul 2017 MR01 Registration of charge 017632970070, created on 29 June 2017
06 Jul 2017 MR01 Registration of charge 017632970071, created on 29 June 2017
26 Jun 2017 MR01 Registration of charge 017632970068, created on 22 June 2017
23 Jun 2017 MR01 Registration of charge 017632970067, created on 22 June 2017
21 Apr 2017 MR01 Registration of charge 017632970066, created on 19 April 2017
10 Apr 2017 MR01 Registration of charge 017632970065, created on 3 April 2017
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
13 Sep 2016 MR01 Registration of charge 017632970064, created on 25 August 2016
06 Sep 2016 MR01 Registration of charge 017632970061, created on 18 August 2016
06 Sep 2016 MR01 Registration of charge 017632970062, created on 18 August 2016
06 Sep 2016 MR01 Registration of charge 017632970063, created on 18 August 2016
31 Aug 2016 MR01 Registration of charge 017632970060, created on 26 August 2016
31 Aug 2016 MR01 Registration of charge 017632970059, created on 26 August 2016
20 Jul 2016 AP01 Appointment of Mr Richard Frank Goulding as a director on 11 May 2016
10 Jun 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • USD 1,499,626,620
29 Mar 2016 AP01 Appointment of Mr Leonardo Arduini as a director on 3 March 2016