CITADEL SECURITIES (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05462867

Incorporation date

25/05/2005

Size

Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2005)

28/04/2026

Confirmation statement made on 2026-04-25 with no updates

View PDF (3 pages)

17/11/2025

Registration of charge 054628670015, created on 2025-11-13

View PDF (4 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

27/03/2025

Change of details for Mr. Kenneth Cordele Griffin as a person with significant control on 2025-03-27

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

01/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

03/11/2022

Change of details for Mr. Kenneth Cordele Griffin as a person with significant control on 2022-11-01

View PDF (2 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

05/09/2022

Registration of charge 054628670013, created on 2022-08-29

View PDF (12 pages)

05/09/2022

Registration of charge 054628670014, created on 2022-08-29

View PDF (12 pages)

01/09/2022

Registration of charge 054628670012, created on 2022-08-22

View PDF (11 pages)

30/08/2022

Registration of charge 054628670011, created on 2022-08-23

View PDF (10 pages)

30/08/2022

Registration of charge 054628670010, created on 2022-08-25

View PDF (11 pages)

30/08/2022

Registration of charge 054628670009, created on 2022-08-26

View PDF (11 pages)

24/08/2022

Registration of charge 054628670007, created on 2022-08-23

View PDF (10 pages)

24/08/2022

Registration of charge 054628670008, created on 2022-08-23

View PDF (11 pages)

20/07/2022

Change of details for Mr. Kenneth Cordele Griffin as a person with significant control on 2022-07-01

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

27/04/2021

Termination of appointment of Anthony Ronald Walker as a director on 2021-04-26

View PDF (1 pages)

23/04/2021

Registration of charge 054628670006, created on 2021-04-13

View PDF (8 pages)

21/04/2021

Appointment of Ms Deborah Susan Anthony as a director on 2021-04-19

View PDF (2 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

01/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

07/04/2020

Termination of appointment of Mark Wright as a director on 2020-03-31

View PDF (1 pages)

27/01/2020

Appointment of Ms Katrina Jane Manson as a director on 2020-01-24

View PDF (2 pages)

27/11/2019

Termination of appointment of Matthew Lee Culek as a director on 2019-11-27

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

09/05/2019

Registration of charge 054628670005, created on 2019-04-26

View PDF (19 pages)

23/04/2019

Registration of charge 054628670004, created on 2019-04-05

View PDF (9 pages)

03/01/2019

Appointment of Mr Matthew Lee Culek as a director on 2019-01-03

View PDF (2 pages)

01/11/2018

Termination of appointment of Scott Lochwood Johnston as a director on 2018-10-31

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

01/08/2018

Appointment of Mr Richard Pike as a director on 2018-08-01

View PDF (2 pages)

09/07/2018

Appointment of Mr Mark Wright as a director on 2018-07-09

View PDF (2 pages)

26/06/2018

Termination of appointment of Michael Wheeler as a director on 2018-06-22

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

09/05/2018

Termination of appointment of Remco Oscar Lenterman as a director on 2018-05-01

View PDF (1 pages)

13/03/2018

Resolutions

View PDF (1 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (3 pages)

28/12/2017

Appointment of Mr Remco Oscar Lenterman as a director on 2017-12-27

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

28/06/2017

Termination of appointment of Steven Belluardo as a director on 2017-06-28

View PDF (1 pages)

26/06/2017

Appointment of Mr. Scott Lochwood Johnston as a director on 2017-06-26

View PDF (2 pages)

14/06/2017

Resolutions

View PDF (1 pages)

14/06/2017

Appointment of Mr. Anthony Ronald Walker as a director on 2017-06-01

View PDF (2 pages)

06/06/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (3 pages)

02/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

17/05/2017

Resolutions

View PDF (1 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-05-04

View PDF (3 pages)

21/02/2017

Resolutions

View PDF (1 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-02-02

View PDF (8 pages)

02/02/2017

Statement of capital following an allotment of shares on 2017-02-02

View PDF (3 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

14/06/2016

Termination of appointment of Eva Sanchez as a secretary on 2016-06-09

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

29/02/2016

Registration of a charge

View PDF (0 pages)

09/02/2016

Registration of charge 054628670003, created on 2016-01-26

View PDF (8 pages)

31/12/2015

Memorandum and Articles of Association

View PDF (20 pages)

14/12/2015

Resolutions

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

28/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

27/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

07/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

07/06/2013

Appointment of Mr Steven Belluardo as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Jamil Nazarali as a director

View PDF (1 pages)

12/12/2012

Appointment of Jamil Kassamali Moolji Nazarali as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Jonathan Graham as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Rebecca Fuller as a director

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

21/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (6 pages)

12/04/2012

Appointment of Mr Jonathan Cullen Graham as a director

View PDF (2 pages)

14/09/2011

Appointment of Ms Eva Sanchez as a secretary

View PDF (1 pages)

19/08/2011

Appointment of Mr Michael Wheeler as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Clarendon Masters as a director

View PDF (1 pages)

18/07/2011

Termination of appointment of Heidi Kubba as a secretary

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

03/06/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

18/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

18/06/2010

Secretary's details changed for Miss Heidi Kubba on 2010-05-25

View PDF (1 pages)

18/06/2010

Director's details changed for Mr Steven William Atkinson on 2010-05-25

View PDF (2 pages)

18/06/2010

Director's details changed for Clarendon Hugh Masters on 2010-05-25

View PDF (2 pages)

17/05/2010

Appointment of Ms. Rebecca Fuller as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Patrik Edsparr as a director

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

14/08/2009

Memorandum and Articles of Association

View PDF (21 pages)

13/08/2009

Certificate of change of name

View PDF (2 pages)

22/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

08/06/2009

Resolutions

View PDF (17 pages)

01/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

07/04/2009

Director appointed mr steven william atkinson

View PDF (1 pages)

16/02/2009

Appointment terminated director michael taylor

View PDF (1 pages)

29/10/2008

Secretary appointed miss heidi kubba

View PDF (1 pages)

29/10/2008

Appointment terminated secretary mary murphy

View PDF (1 pages)

29/07/2008

Director appointed mr. Patrik lennart edsparr

View PDF (1 pages)

28/07/2008

Appointment terminated director paul hamill

View PDF (1 pages)

20/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

07/05/2008

Resolutions

View PDF (16 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

09/10/2007

Resolutions

View PDF (3 pages)

09/10/2007

Director resigned

View PDF (1 pages)

01/08/2007

Resolutions

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

21/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

11/06/2007

Resolutions

View PDF (1 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

26/04/2007

Ad 13/04/07--------- us$ si 3000000@1=3000000 us$ ic 5000000/8000000

View PDF (2 pages)

26/04/2007

Resolutions

View PDF (1 pages)

16/11/2006

Registered office changed on 16/11/06 from: 10TH floor 2 george yard lombard street london EC3V 9DH

View PDF (1 pages)

04/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (4 pages)

19/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

05/05/2006

Ad 26/04/06--------- us$ si 4500000@1=4500000 us$ ic 500000/5000000

View PDF (2 pages)

05/05/2006

Resolutions

View PDF (1 pages)

02/12/2005

Resolutions

View PDF (0 pages)

02/12/2005

Nc inc already adjusted 03/11/05

View PDF (1 pages)

02/12/2005

Nc dec already adjusted 04/11/05

View PDF (1 pages)

02/12/2005

Resolutions

View PDF (0 pages)

02/12/2005

Resolutions

View PDF (0 pages)

02/12/2005

Resolutions

View PDF (8 pages)

02/12/2005

Ad 03/11/05--------- us$ si 500000@1=500000 us$ ic 0/500000

View PDF (2 pages)

02/12/2005

Memorandum and Articles of Association

View PDF (5 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

New director appointed

View PDF (2 pages)

20/10/2005

Memorandum and Articles of Association

View PDF (12 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (5 pages)

20/10/2005

Resolutions

View PDF (0 pages)

20/10/2005

Resolutions

View PDF (1 pages)

20/10/2005

Registered office changed on 20/10/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (1 pages)

24/08/2005

Certificate of change of name

View PDF (2 pages)

25/05/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atkinson, Steven William	Director	06/04/2009 - Present	11
Atkinson, Steven William	Director	12/10/2005 - 16/11/2005	11
Wheeler, Michael	Director	15/08/2011 - 22/06/2018	10
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	25/05/2005 - 12/10/2005	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	25/05/2005 - 12/10/2005	1136

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITADEL SECURITIES (EUROPE) LIMITED

CITADEL SECURITIES (EUROPE) LIMITED is an(a) Active company incorporated on 25/05/2005 with the registered office located at 120 London Wall, London, EC2Y 5ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITADEL SECURITIES (EUROPE) LIMITED?

CITADEL SECURITIES (EUROPE) LIMITED is currently Active. It was registered on 25/05/2005 .

Where is CITADEL SECURITIES (EUROPE) LIMITED located?

CITADEL SECURITIES (EUROPE) LIMITED is registered at 120 London Wall, London, EC2Y 5ET.

What does CITADEL SECURITIES (EUROPE) LIMITED do?

CITADEL SECURITIES (EUROPE) LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for CITADEL SECURITIES (EUROPE) LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-25 with no updates.