Citigroup Global Markets Europe Finance Limited

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Citigroup Global Markets Europe Finance Limited

04988945•Private Limited With Share Capital

Citigroup Centre Canada Square, Canary Wharf, London, E145LB
Incorporated

09/12/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Citigroup Global Markets Europe Finance Limited (04988945) is a private limited with share capital incorporated on 09/12/2003 (22 years old) and registered in london, E145LB. The company operates under SIC code 70100 - activities of head offices.

Citigroup global markets europe finance limited is a management consulting company based out of citigroup centre canada sq, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 09/12/2003
E145LB

Financial Overview

Total Assets

£1.28B

Liabilities

£43.33M

Net Assets

£1.24B

Turnover

£16.31M

Cash

£25.49M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2026
Resolution
Category:Resolution
Date:17-08-2026
Memorandum Articles
Category:Incorporation
Date:17-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Legacy
Category:Capital
Date:13-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2017
Legacy
Category:Insolvency
Date:13-06-2017
Resolution
Category:Resolution
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Miscellaneous
Category:Miscellaneous
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Resolution
Category:Resolution
Date:27-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009
Resolution
Category:Resolution
Date:06-08-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2006
Legacy
Category:Capital
Date:27-01-2006
Legacy
Category:Annual Return
Date:16-12-2005
Resolution
Category:Resolution
Date:16-12-2005
Memorandum Articles
Category:Incorporation
Date:06-12-2005
Resolution
Category:Resolution
Date:06-12-2005
Legacy
Category:Capital
Date:30-11-2005
Legacy
Category:Officers
Date:28-11-2005
Resolution
Category:Resolution
Date:03-10-2005
Resolution
Category:Resolution
Date:03-10-2005
Resolution
Category:Resolution
Date:03-10-2005
Resolution
Category:Resolution
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Capital
Date:07-02-2004
Legacy
Category:Capital
Date:07-02-2004
Legacy
Category:Capital
Date:07-02-2004
Legacy
Category:Officers
Date:08-01-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

Citigroup Centre Canada Square, Canary Wharf, London, E145LBRegistered

Contact

Citigroup Centre Canada Square, Canary Wharf, London, E145LB