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Dato Capital United Kingdom

Citigroup Global Markets Europe LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 01548967
Global Intermediary ID NXUTG8.00392.ME.826
Record last updated Friday, October 21, 2022 3:02:18 PM UTC
Postal Code E14 5LB

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Directors

Document Type Publication date Download link
Registry Feb 3, 2020 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm
Registry Feb 3, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Oct 17, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To ApPoint And Remove Directors, Individual Or Entity With Right To ApPoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To ApPoint And Remove Directors, Individual Or Entity With Right To ApPoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Significant Influence Or Control
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Appointment of a man as Chief Administrative Officer Emea and Director Appointment of a man as Chief Administrative Officer Emea and Director
Registry Aug 10, 2012 Resignation of one Director (a man) and one Ceo Emea Resignation of one Director (a man) and one Ceo Emea
Registry Feb 17, 2012 Annual return Annual return
Registry Feb 6, 2012 Change of particulars for director Change of particulars for director
Registry Feb 1, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2012 Statement of companies objects Statement of companies objects
Registry Feb 1, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Ceo Emea and Director Appointment of a man as Ceo Emea and Director
Registry Dec 31, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 4, 2010 Annual return Annual return
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Aug 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Registry Jun 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 1, 2009 Resignation of a woman Resignation of a woman
Registry Feb 19, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Memorandum of association Memorandum of association
Registry Oct 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2008 Resignation of one Joint Company Secretary and one Secretary (a man) Resignation of one Joint Company Secretary and one Secretary (a man)
Registry May 15, 2008 Annual return Annual return
Financials Jul 21, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Jun 21, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 21, 2007 Order of court Order of court
Registry Jun 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 27, 2007 Memorandum of association Memorandum of association
Registry Mar 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2007 Annual return Annual return
Registry Jan 11, 2007 Memorandum of association Memorandum of association
Registry Jan 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Annual return Annual return
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2005 Alteration to memorandum and articles 1548... Alteration to memorandum and articles 1548...
Registry Mar 1, 2005 Annual return Annual return
Registry Jan 25, 2005 Appointment of a director Appointment of a director
Registry Dec 17, 2004 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Dec 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Registry Feb 2, 2004 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2004 Memorandum of association Memorandum of association
Registry Jan 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 2, 2003 Appointment of a director Appointment of a director
Registry Aug 21, 2003 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Aug 12, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Change of name certificate Change of name certificate
Registry Feb 3, 2003 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Appointment of a director Appointment of a director
Registry Aug 8, 2002 Resignation of a director Resignation of a director
Registry Jul 23, 2002 Appointment of a woman Appointment of a woman
Registry Jul 23, 2002 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jul 19, 2002 Resignation of a director Resignation of a director
Registry Jul 15, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2002 Annual return Annual return
Registry Dec 12, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 15, 2001 Annual accounts Annual accounts

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