CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED

Company number 02019774

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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)
02 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2015 4.68 Liquidators' statement of receipts and payments to 20 November 2015
02 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
11 May 2015 4.68 Liquidators' statement of receipts and payments to 16 March 2015
06 Jun 2014 MISC Section 519
27 Mar 2014 AD01 Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 27 March 2014
26 Mar 2014 600 Appointment of a voluntary liquidator
26 Mar 2014 4.70 Declaration of solvency
26 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jan 2014 MR04 Satisfaction of charge 7 in full
20 Sep 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 SH20 Statement by directors
06 Sep 2013 SH19 Statement of capital on 6 September 2013
  • GBP 10,000,000.00
06 Sep 2013 CAP-SS Solvency statement dated 29/08/13
06 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2013 MR05 All of the property or undertaking has been released from charge 7
31 Jul 2013 TM01 Termination of appointment of David Challen as a director
31 Jul 2013 TM01 Termination of appointment of Susan Dean as a director
31 Jul 2013 TM01 Termination of appointment of Diana Taylor as a director
11 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of Michael Corbat as a director
08 Nov 2012 CH01 Director's details changed for James Charles Cowles on 2 October 2012
08 Nov 2012 CH01 Director's details changed for James Charles Cowles on 1 November 2012
06 Jun 2012 AP01 Appointment of Peter Mccarthy as a director
01 May 2012 AP01 Appointment of Susan Helena Dean as a director