CITADEL ADVISORS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CITADEL ADVISORS EUROPE LIMITED
COMPANY NUMBER
10930267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/08/2017
(7 years and 3 months old)
WEBSITE
www.citadel.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/11/2017
05/10/2021
CITADEL MANAGEMENT (EUROPE) LIMITED
View all previous names
LONDON
EC2Y 5ET
Telephone: 02076459700
TPS: No
120 London Wall
London
EC2Y 5ET
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITADEL MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITADEL ADVISORS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITADEL ADVISORS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL ADVISORS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2017 - Present (7 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2017 - Present (7 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/11/2019 - Present (5years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
23/08/2017 - Present (7 years and 3 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITADEL MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Donna Louise Rix (925077428) Appointed |
| 20/01/2022 | New Board Member Gerald Albert Beeson (928713975) Appointed |
| 06/01/2022 | Shawn Francis Fagan (923715516) has left the board |
| 30/09/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Steven William Atkinson (910535006) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
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