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CITIFINANCIAL EUROPE LIMITED - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, United Kingdom
Company Information
- Company registration number
- 01375237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citigroup Centre
- Canada Square Canary Wharf
- London
- E14 5LB Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- MISTRY, Jiten Vasantkumar
- Company secretaries
- CUMMING, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-06-23
- Age Of Company 1978-06-23 45 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Citigroup Inc.
- -
- Citigroup Inc.
- -
- Citigroup Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CITIFINANCIAL EUROPE PLC
- Legal Entity Identifier (LEI)
- 549300TF8ECTKD47OD02
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2022-05-17
- Last Date: 2021-05-03
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CITIFINANCIAL EUROPE LIMITED Company Description
- CITIFINANCIAL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01375237. Its current trading status is "live". It was registered 1978-06-23. It was previously called CITIFINANCIAL EUROPE PLC. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at Citigroup Centre .
Get CITIFINANCIAL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citifinancial Europe Limited - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, United Kingdom
- 1978-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-30) - CS01
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accounts-with-accounts-type-full (2021-09-08) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-15) - SH01
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accounts-with-accounts-type-full (2020-08-10) - AA
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confirmation-statement-with-updates (2020-08-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-09-02) - CS01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-04) - CS01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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accounts-with-accounts-type-full (2018-05-29) - AA
keyboard_arrow_right 2017
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reregistration-public-to-private-company (2017-06-05) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-06-05) - CERT10
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accounts-with-accounts-type-full (2017-07-24) - AA
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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resolution (2017-06-05) - RESOLUTIONS
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re-registration-memorandum-articles (2017-06-05) - MAR
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confirmation-statement-with-updates (2017-09-05) - CS01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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accounts-with-accounts-type-full (2016-06-09) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-15) - AA
-
termination-director-company-with-name-termination-date (2015-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-05-14) - AA
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appoint-person-director-company-with-name (2014-04-15) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-02) - AA
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miscellaneous (2013-12-17) - MISC
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auditors-resignation-company (2013-12-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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termination-director-company-with-name (2013-05-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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change-person-secretary-company-with-change-date (2012-06-07) - CH03
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statement-of-companys-objects (2012-02-20) - CC04
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resolution (2012-02-20) - RESOLUTIONS
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termination-director-company-with-name (2012-09-27) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-03) - AP01
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accounts-with-accounts-type-full (2011-08-03) - AA
-
change-person-director-company-with-change-date (2011-06-27) - CH01
-
termination-director-company-with-name (2011-08-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
-
termination-director-company-with-name (2011-10-28) - TM01
-
appoint-person-director-company-with-name (2011-12-01) - AP01
-
appoint-person-director-company-with-name (2011-06-08) - AP01
-
appoint-person-director-company-with-name (2011-11-01) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-09) - AA
-
termination-director-company-with-name (2010-03-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
-
termination-director-company-with-name (2010-07-21) - TM01
-
appoint-person-director-company-with-name (2010-07-21) - AP01
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appoint-person-director-company-with-name (2010-03-19) - AP01
keyboard_arrow_right 2009
-
resolution (2009-08-26) - RESOLUTIONS
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-group (2009-07-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-31) - 288b
-
legacy (2008-04-16) - 288b
-
legacy (2008-06-04) - 288a
-
legacy (2008-06-09) - 288a
-
legacy (2008-06-13) - 288b
-
accounts-with-accounts-type-group (2008-07-08) - AA
-
legacy (2008-01-18) - 288b
-
legacy (2008-01-14) - 287
-
legacy (2008-09-02) - 363a
-
legacy (2008-03-29) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-04-28) - AA
-
legacy (2007-02-27) - 288b
-
legacy (2007-05-22) - 288b
-
legacy (2007-07-12) - 288a
-
legacy (2007-06-25) - 288a
-
legacy (2007-09-09) - 363a
-
legacy (2007-06-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288b
-
legacy (2006-04-03) - 288a
-
legacy (2006-05-08) - 288b
-
legacy (2006-05-09) - 288b
-
legacy (2006-05-12) - 288b
-
legacy (2006-05-17) - 288a
-
legacy (2006-05-24) - 288a
-
accounts-with-accounts-type-group (2006-05-23) - AA
-
resolution (2006-07-14) - RESOLUTIONS
-
legacy (2006-10-20) - 288c
-
legacy (2006-10-24) - 288b
-
legacy (2006-10-24) - 288c
-
legacy (2006-10-24) - 363a
-
legacy (2006-11-21) - 288c
-
legacy (2006-11-22) - 288c
-
legacy (2006-05-31) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-15) - 288b
-
legacy (2005-03-16) - 288b
-
accounts-with-accounts-type-group (2005-04-07) - AA
-
legacy (2005-04-14) - 288a
-
legacy (2005-09-20) - 363s
-
legacy (2005-07-21) - 288a
-
legacy (2005-08-17) - 288a
-
legacy (2005-09-20) - 288a
-
legacy (2005-09-29) - 288a
-
legacy (2005-07-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-13) - 363s
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accounts-with-accounts-type-group (2004-06-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 287
-
accounts-with-accounts-type-group (2003-04-08) - AA
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certificate-change-of-name-company (2003-04-11) - CERTNM
-
legacy (2003-05-14) - 288b
-
legacy (2003-05-28) - 288a
-
legacy (2003-09-11) - 288c
-
legacy (2003-09-25) - 363s
-
legacy (2003-06-04) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 288b
-
legacy (2002-09-11) - 363s
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accounts-with-accounts-type-group (2002-04-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-31) - 363s
-
accounts-with-accounts-type-full-group (2001-04-30) - AA
-
legacy (2001-02-27) - 288c
-
legacy (2001-01-10) - 288b
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auditors-resignation-company (2001-04-17) - AUD
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 288a
-
legacy (2000-09-20) - 363s
-
legacy (2000-08-04) - 288b
-
accounts-with-accounts-type-full-group (2000-05-10) - AA
-
legacy (2000-01-12) - 288b
keyboard_arrow_right 1999
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resolution (1999-03-12) - RESOLUTIONS
-
legacy (1999-03-12) - 88(3)
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legacy (1999-03-12) - 88(2)R
-
legacy (1999-03-12) - 123
-
legacy (1999-02-04) - 123
-
resolution (1999-02-04) - RESOLUTIONS
-
memorandum-articles (1999-03-12) - MEM/ARTS
-
legacy (1999-01-29) - 288a
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legacy (1999-02-04) - 88(2)R
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accounts-with-accounts-type-full-group (1999-05-09) - AA
-
legacy (1999-05-25) - 288b
-
legacy (1999-05-09) - 287
-
legacy (1999-10-07) - PROSP
-
legacy (1999-08-10) - 288a
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memorandum-articles (1999-07-16) - MEM/ARTS
-
legacy (1999-06-24) - 123
-
legacy (1999-11-30) - 88(2)R
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resolution (1999-06-24) - RESOLUTIONS
-
legacy (1999-09-23) - 363s
-
legacy (1999-06-24) - 288b
-
legacy (1999-06-24) - 288a
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statement-of-affairs (1999-06-02) - SA
keyboard_arrow_right 1998
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accounts-balance-sheet (1998-04-09) - BS
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re-registration-memorandum-articles (1998-04-09) - MAR
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legacy (1998-04-09) - 43(3)e
-
legacy (1998-04-09) - 43(3)
-
resolution (1998-04-09) - RESOLUTIONS
-
legacy (1998-03-16) - 288b
-
legacy (1998-03-05) - 288a
-
legacy (1998-01-02) - 288b
-
auditors-statement (1998-04-09) - AUDS
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auditors-report (1998-04-09) - AUDR
-
legacy (1998-04-23) - 88(2)R
-
legacy (1998-04-23) - 123
-
resolution (1998-04-23) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-04-23) - AA
-
legacy (1998-07-23) - 288a
-
legacy (1998-09-04) - 363s
-
certificate-re-registration-private-to-public-limited-company (1998-04-09) - CERT5
keyboard_arrow_right 1997
-
legacy (1997-04-04) - 288b
-
legacy (1997-04-04) - 288a
-
legacy (1997-09-04) - 363s
-
legacy (1997-06-25) - 287
-
accounts-with-accounts-type-full-group (1997-06-26) - AA
-
legacy (1997-04-06) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-02) - 288b
-
accounts-with-accounts-type-full-group (1996-10-07) - AA
-
legacy (1996-09-19) - 363s
-
legacy (1996-09-19) - 288
-
legacy (1996-06-30) - 288
-
legacy (1996-01-19) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-03) - 288
-
legacy (1995-09-26) - 363s
-
accounts-with-accounts-type-full-group (1995-09-26) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-18) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-09-30) - AA
-
legacy (1994-09-14) - 363s
-
legacy (1994-05-25) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-07) - 288
-
legacy (1993-10-18) - 288
-
accounts-with-accounts-type-full-group (1993-10-02) - AA
-
legacy (1993-09-20) - 363s
-
legacy (1993-01-11) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-04) - 363a
-
accounts-with-accounts-type-full-group (1992-09-21) - AA
-
legacy (1992-09-21) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-26) - 288
-
legacy (1991-10-02) - 363b
-
accounts-with-accounts-type-full-group (1991-11-06) - AA
-
legacy (1991-09-03) - 225(2)
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-10-01) - AA
-
legacy (1990-09-03) - 363
-
legacy (1990-03-21) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-03) - 123
-
resolution (1989-01-03) - RESOLUTIONS
-
legacy (1989-01-03) - 88(2)
-
legacy (1989-09-18) - 288
-
legacy (1989-02-01) - 288
-
accounts-with-accounts-type-full-group (1989-05-26) - AA
-
legacy (1989-05-26) - 363
-
legacy (1989-01-03) - 88(3)
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-09-20) - AA
-
legacy (1988-09-20) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-26) - AA
-
legacy (1987-08-26) - 363
-
accounts-with-accounts-type-group (1987-01-02) - AA
-
legacy (1987-01-02) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-30) - 288
-
legacy (1986-11-12) - 225(1)
-
legacy (1986-08-19) - 225(1)
-
legacy (1986-07-26) - 288
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-09-18) - CERTNM
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miscellaneous (1978-06-23) - MISC