CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED

Key Data

Status

Active

Company No.

04988945

Incorporation date

09/12/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (20 pages)

24/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

18/03/2025

Registration of charge 049889450001, created on 2025-03-18

View PDF (10 pages)

21/01/2025

Second filing for the appointment of Mr David Graham as a director

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17/01/2025

Termination of appointment of Jonathan Warren as a director on 2025-01-13

View PDF (1 pages)

14/01/2025

Appointment of Mr David Graham as a director on 2025-01-07

View PDF (3 pages)

11/12/2024

Statement of capital following an allotment of shares on 2024-12-11

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

28/02/2024

Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 2024-02-28

View PDF (2 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

10/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

22/11/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

05/07/2021

Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 2021-06-25

View PDF (2 pages)

28/06/2021

Termination of appointment of John Reginald Killey as a director on 2021-06-25

View PDF (1 pages)

09/06/2021

Director's details changed for Mr John Reginald Killey on 2021-06-01

View PDF (2 pages)

26/01/2021

Full accounts made up to 2019-12-31

View PDF (14 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

24/10/2020

Appointment of Mr John Reginald Killey as a director on 2020-10-23

View PDF (2 pages)

12/10/2020

Termination of appointment of Jeremy David Robert Smith as a director on 2020-10-12

View PDF (1 pages)

10/01/2020

Appointment of Simon James Cumming as a secretary on 2019-11-29

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (12 pages)

10/12/2019

Appointment of Jonathan Warren as a director on 2019-11-29

View PDF (2 pages)

10/12/2019

Termination of appointment of David Ian Sharland as a director on 2019-11-29

View PDF (1 pages)

10/12/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

08/10/2019

Termination of appointment of Jill Denise Robson as a secretary on 2019-09-27

View PDF (2 pages)

12/09/2019

Termination of appointment of Bradley Jay Gans as a director on 2019-09-01

View PDF (1 pages)

13/06/2019

Appointment of Mr Jeremy David Robert Smith as a director on 2019-06-06

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (8 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (349 pages)

18/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (8 pages)

14/11/2017

Full accounts made up to 2016-12-31

View PDF (358 pages)

13/06/2017

Statement by Directors

View PDF (1 pages)

13/06/2017

Statement of capital on 2017-06-13

View PDF (4 pages)

13/06/2017

Solvency Statement dated 12/06/17

View PDF (1 pages)

13/06/2017

Resolutions

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (28 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (343 pages)

13/04/2016

Director's details changed for David Ian Sharland on 2016-03-31

View PDF (4 pages)

13/04/2016

Director's details changed for Bradley Jay Gans on 2016-03-31

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (21 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/06/2014

Miscellaneous

View PDF (7 pages)

12/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (15 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

08/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (15 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

27/01/2012

Resolutions

View PDF (36 pages)

27/01/2012

Statement of company's objects

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (15 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (15 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (18 pages)

25/09/2010

Secretary's details changed for Jill Denise Robson on 2010-09-14

View PDF (3 pages)

20/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (12 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

06/08/2009

Resolutions

View PDF (36 pages)

08/06/2009

Appointment terminated director susan dean

View PDF (1 pages)

08/06/2009

Director appointed david ian sharland

View PDF (2 pages)

07/01/2009

Return made up to 09/12/08; full list of members

View PDF (7 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

04/06/2008

Appointment terminated secretary andrew gaulter

View PDF (1 pages)

04/06/2008

Secretary appointed jill denise robson

View PDF (2 pages)

18/12/2007

Return made up to 09/12/07; full list of members

View PDF (5 pages)

13/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

11/01/2007

Return made up to 09/12/06; full list of members

View PDF (5 pages)

13/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

27/01/2006

Us$ ic 2000000002/1960000002 28/12/05 us$ sr 40000000@1=40000000

View PDF (2 pages)

16/12/2005

Return made up to 09/12/05; full list of members

View PDF (6 pages)

16/12/2005

Resolutions

View PDF (1 pages)

06/12/2005

Memorandum and Articles of Association

View PDF (32 pages)

06/12/2005

Resolutions

View PDF (1 pages)

30/11/2005

Declaration of shares redemption:auditor's report

View PDF (4 pages)

28/11/2005

Director resigned

View PDF (1 pages)

03/10/2005

Resolutions

View PDF (0 pages)

03/10/2005

Resolutions

View PDF (0 pages)

03/10/2005

Resolutions

View PDF (0 pages)

03/10/2005

Resolutions

View PDF (33 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

26/09/2005

New director appointed

View PDF (3 pages)

04/01/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

14/02/2004

New director appointed

View PDF (3 pages)

14/02/2004

New director appointed

View PDF (3 pages)

07/02/2004

Ad 30/12/03--------- us$ si 1397900984@1=1397900984 us$ ic 602099018/2000000002

View PDF (2 pages)

07/02/2004

Particulars of contract relating to shares

View PDF (3 pages)

07/02/2004

Ad 30/12/03--------- us$ si 602099016@1=602099016 us$ ic 2/602099018

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (3 pages)

09/12/2003

Incorporation

View PDF (38 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

09/12/2026

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
Gans, Bradley Jay	Director	16/09/2005 - 01/09/2019	4
Smith, Jeremy David Robert	Director	06/06/2019 - 12/10/2020	9
Gaulter, Andrew Martin	Director	09/12/2003 - 29/01/2004	30
Dean, Susan Helena	Director	29/01/2004 - 01/06/2009	8
Robson, Jill Denise	Director	29/12/2003 - 29/01/2004	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED

CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED is an(a) Active company incorporated on 09/12/2003 with the registered office located at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. There are currently 3 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 CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED?

CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED is currently Active. It was registered on 09/12/2003 .

Where is CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED located?

CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED is registered at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB.

What does CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED do?

CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED?

The latest filing was on 07/01/2026: Full accounts made up to 2024-12-31.