Menna Overview
Here’s a quick overview of CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED 👀 — a London based business that started in 2003.
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
- Company statusactive
- Company No04988945
- Age22 years 7 months Incorporated 9 December 2003
- Officers3
Address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED is an active company incorporated on 9 December 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Oct 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 10 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Simon James | secretary | 29 Nov 2019 | |
| GRAHAM, David | director | Aug 1982 | 13 Jan 2025 |
| THOMAS, Kathryn Mary | director | Oct 1971 | 25 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citigroup Inc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GRAHAM, David, THOMAS, Kathryn Mary, DEAN, Susan Helena, SHARLAND, David Ian, SMITH, Jeremy David Robert, WARREN, Jonathan are mutual persons.
GRAHAM, David, GAULTER, Andrew Martin, DEAN, Susan Helena, GANS, Bradley Jay, MILLS, William Joseph, SHARLAND, David Ian, WARREN, Jonathan are mutual persons.
GRAHAM, David, WARREN, Jonathan are mutual persons.
GRAHAM, David, WARREN, Jonathan are mutual persons.
THOMAS, Kathryn Mary, GAULTER, Andrew Martin, DEAN, Susan Helena, GANS, Bradley Jay, MILLS, William Joseph, SHARLAND, David Ian, WARREN, Jonathan are mutual persons.
THOMAS, Kathryn Mary, SHARLAND, David Ian, SMITH, Jeremy David Robert, WARREN, Jonathan are mutual persons.
THOMAS, Kathryn Mary, SHARLAND, David Ian, SMITH, Jeremy David Robert, WARREN, Jonathan are mutual persons.
THOMAS, Kathryn Mary, SHARLAND, David Ian, SMITH, Jeremy David Robert, WARREN, Jonathan are mutual persons.
THOMAS, Kathryn Mary are mutual persons.
THOMAS, Kathryn Mary are mutual persons.
GAULTER, Andrew Martin, SHARLAND, David Ian are mutual persons.
GAULTER, Andrew Martin, SHARLAND, David Ian are mutual persons.
GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin, DEAN, Susan Helena, SHARLAND, David Ian, WARREN, Jonathan are mutual persons.
GAULTER, Andrew Martin, MILLS, William Joseph are mutual persons.
DICKSON, Valerie Anne are mutual persons.
DICKSON, Valerie Anne are mutual persons.
DICKSON, Valerie Anne, WARREN, Jonathan are mutual persons.
DICKSON, Valerie Anne are mutual persons.
DICKSON, Valerie Anne are mutual persons.
DICKSON, Valerie Anne are mutual persons.
DICKSON, Valerie Anne are mutual persons.
GANS, Bradley Jay are mutual persons.
SHARLAND, David Ian, WARREN, Jonathan are mutual persons.
WARREN, Jonathan are mutual persons.
CG PENSION TRUSTEES LIMITED
GAULTER, Andrew Martin are mutual persons.
REVIVAL-WILTSHIRE RAPE AND SEXUAL ABUSE CENTRE
GAULTER, Andrew Martin are mutual persons.
KIDNEY RESEARCH UK
GAULTER, Andrew Martin are mutual persons.
ELMBRIDGE MENCAP
GAULTER, Andrew Martin are mutual persons.
A.P.R.A. LIMITED
GAULTER, Andrew Martin are mutual persons.
THE UK CAREER ACADEMY FOUNDATION
GAULTER, Andrew Martin are mutual persons.
JDRS CONSULTING LIMITED
SMITH, Jeremy David Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED 👀 — a London based business that started in 2003.