Citifinancial Europe Ltd was registered on 23 June 1978 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the business. Citifinancial Europe Ltd has 32 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MISTRY, Jiten Vasantkumar | 26 January 2016 | - | 1 |
| ANDERSON, Scott Thomas | 06 January 1999 | 14 October 2002 | 1 |
| BENEDETTO, Joseph Andrea | 22 June 2004 | 02 May 2006 | 1 |
| BRAITHWAITE, Alun Charles | 07 November 1995 | 24 March 1999 | 1 |
| CAMPBELL, John | 09 November 1993 | 05 November 1997 | 1 |
| CRONIN, Michael | 14 July 1998 | 18 November 2005 | 1 |
| DUFFELL, Alan Michael | 18 May 2011 | 29 February 2016 | 1 |
| FARACE, Andrea | 31 March 2014 | 30 July 2018 | 1 |
| GEARY, Geoffrey John | 02 August 1999 | 02 May 2006 | 1 |
| GODFREY, John Edgar | N/A | 21 July 1995 | 1 |
| GOSS, Gavan Patrick | 07 September 1995 | 20 March 1997 | 1 |
| HOLLINGSWORTH, Matthew Lee | 19 November 1992 | 07 September 1995 | 1 |
| HORIE, Wilfred Y | 20 March 1997 | 01 January 2000 | 1 |
| HUGHES, Keith William | N/A | 07 June 1996 | 1 |
| JONES, Thomas William | 11 March 2005 | 22 June 2005 | 1 |
| KERR, Ian David | 01 May 2007 | 19 March 2008 | 1 |
| KORNREICH, Joel | 24 May 2011 | 19 October 2011 | 1 |
| LENORA, Michael | 16 January 1998 | 04 January 2001 | 1 |
| LYALL, Nicholas Mark Edward | 25 April 2006 | 09 April 2008 | 1 |
| MEILER, Jeffrey George | 14 July 1998 | 30 August 2002 | 1 |
| MER, Nandan | 22 June 2004 | 16 October 2006 | 1 |
| PETTERSSON, Lars Ake | 20 March 1997 | 28 February 1998 | 1 |
| PIJLS, Henricus Lambertus | 16 May 2008 | 25 February 2010 | 1 |
| ROLAND, John Peter | N/A | 01 September 1993 | 1 |
| SARUP, Sarvesh | 04 May 2006 | 06 February 2007 | 1 |
| SESSOMS, Bobby Daniel | N/A | 07 July 1995 | 1 |
| SHARLAND, David Ian | 07 April 2017 | 04 December 2019 | 1 |
| SILVERMAN, Allan | 19 March 2003 | 11 March 2005 | 1 |
| SINGH, Surinder Pal | 17 March 2006 | 02 May 2007 | 1 |
| SLONE, Thomas Ray | 07 September 1995 | 20 March 1997 | 1 |
| STYLES, Desmond Guy | 14 July 1998 | 24 March 1999 | 1 |
| WIGGINS, Jon Christopher | 09 July 2010 | 31 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AP01 - Appointment of director | 10 December 2019 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| PSC07 - N/A | 19 July 2017 | |
| PSC02 - N/A | 19 July 2017 | |
| RESOLUTIONS - N/A | 05 June 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 05 June 2017 | |
| CERT10 - Re-registration of a company from public to private | 05 June 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 05 June 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| TM01 - Termination of appointment of director | 11 March 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| MISC - Miscellaneous document | 17 December 2013 | |
| AUD - Auditor's letter of resignation | 13 December 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| CH03 - Change of particulars for secretary | 07 June 2012 | |
| RESOLUTIONS - N/A | 20 February 2012 | |
| CC04 - Statement of companies objects | 20 February 2012 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| AP01 - Appointment of director | 08 June 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| AR01 - Annual Return | 20 September 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| RESOLUTIONS - N/A | 26 August 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| 287 - Change in situation or address of Registered Office | 14 January 2008 | |
| 363a - Annual Return | 09 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2006 | |
| 363a - Annual Return | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 363s - Annual Return | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 363s - Annual Return | 13 September 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| CERTNM - Change of name certificate | 11 April 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 287 - Change in situation or address of Registered Office | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363s - Annual Return | 31 August 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| AUD - Auditor's letter of resignation | 17 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1999 | |
| PROSP - Prospectus | 07 October 1999 | |
| 363s - Annual Return | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| MEM/ARTS - N/A | 16 July 1999 | |
| RESOLUTIONS - N/A | 24 June 1999 | |
| RESOLUTIONS - N/A | 24 June 1999 | |
| RESOLUTIONS - N/A | 24 June 1999 | |
| 123 - Notice of increase in nominal capital | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| SA - Shares agreement | 02 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 287 - Change in situation or address of Registered Office | 09 May 1999 | |
| AA - Annual Accounts | 09 May 1999 | |
| RESOLUTIONS - N/A | 12 March 1999 | |
| RESOLUTIONS - N/A | 12 March 1999 | |
| RESOLUTIONS - N/A | 12 March 1999 | |
| MEM/ARTS - N/A | 12 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1999 | |
| 123 - Notice of increase in nominal capital | 12 March 1999 | |
| RESOLUTIONS - N/A | 04 February 1999 | |
| RESOLUTIONS - N/A | 04 February 1999 | |
| RESOLUTIONS - N/A | 04 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1999 | |
| 123 - Notice of increase in nominal capital | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 363s - Annual Return | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| AA - Annual Accounts | 23 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1998 | |
| 123 - Notice of increase in nominal capital | 23 April 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| CERT5 - Re-registration of a company from private to public | 09 April 1998 | |
| AUDR - Auditor's report | 09 April 1998 | |
| AUDS - Auditor's statement | 09 April 1998 | |
| BS - Balance sheet | 09 April 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 09 April 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 April 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 363s - Annual Return | 04 September 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 287 - Change in situation or address of Registered Office | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363s - Annual Return | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 30 June 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 26 September 1995 | |
| 288 - N/A | 03 August 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 18 October 1993 | |
| AA - Annual Accounts | 02 October 1993 | |
| 363s - Annual Return | 20 September 1993 | |
| 288 - N/A | 11 January 1993 | |
| 363a - Annual Return | 04 November 1992 | |
| AA - Annual Accounts | 21 September 1992 | |
| 363s - Annual Return | 21 September 1992 | |
| AA - Annual Accounts | 06 November 1991 | |
| 363b - Annual Return | 02 October 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 03 September 1991 | |
| 288 - N/A | 26 March 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 03 September 1990 | |
| 288 - N/A | 21 March 1990 | |
| 288 - N/A | 18 September 1989 | |
| 363 - Annual Return | 26 May 1989 | |
| AA - Annual Accounts | 26 May 1989 | |
| 288 - N/A | 01 February 1989 | |
| RESOLUTIONS - N/A | 03 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 January 1989 | |
| 123 - Notice of increase in nominal capital | 03 January 1989 | |
| AA - Annual Accounts | 20 September 1988 | |
| 363 - Annual Return | 20 September 1988 | |
| AA - Annual Accounts | 26 August 1987 | |
| 363 - Annual Return | 26 August 1987 | |
| AA - Annual Accounts | 02 January 1987 | |
| 363 - Annual Return | 02 January 1987 | |
| 288 - N/A | 30 December 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 November 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 August 1986 | |
| 288 - N/A | 26 July 1986 | |
| CERTNM - Change of name certificate | 18 September 1978 | |
| MISC - Miscellaneous document | 23 June 1978 |
