Citadel Europe LLP

Company Registration Number: OC340922

Limited Liability Partnership for England and Wales

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Citadel Europe LLP is a Limited Liability Partnership first registered on 20 October 2008. Its current registered address is in London.

Registered Address

MOOR HOUSE 120 LONDON WALL
16TH FLOOR
LONDON
EC2Y 5ET

There are 24 companies currently registered at this postcode, including this one.

All companies at EC2Y 5ET

Registration Data

Company Number

OC340922

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

20 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £192,187,000£171,696,000£170,472,000£67,267,000£46,670,000£78,228,000£133,212,000
of which Cash £16,735,000£16,589,000£16,612,000£14,133,000£9,197,000£25,641,000£14,618,000
Total Assets £192,187,000£171,696,000£170,472,000£67,267,000£46,670,000£78,228,000£133,212,000
Current Liabilities £25,000£45,000£30,000£45,000£65,000£6,341,000£8,911,000
Net Current Assets £192,162,000£171,651,000£170,442,000£67,222,000£46,605,000£71,887,000£124,301,000
Total Net Worth £192,162,000£171,651,000£170,442,000£67,222,000£46,605,000£71,887,000£124,301,000

Previous Names

  • CIG(E) LLP, active until 28 October 2008

Company Officers

  • AMSELLEM, Benjamin

    Llp Designated Member

    Appointed on 21 July 2014

    Month of birth: May 1978

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • CHAHARBAGHI, Tio

    Llp Designated Member

    Appointed on 1 January 2017

    Month of birth: June 1987

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • DIEDRICH, Jonas Benjamin

    Llp Designated Member

    Appointed on 1 January 2016

    Month of birth: March 1983

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • DIL, Nico Paul

    Llp Designated Member

    Appointed on 1 January 2017

    Month of birth: March 1981

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • ERICSSON, Stefan Peter Ivar

    Llp Designated Member

    Appointed on 24 September 2012

    Month of birth: January 1972

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • FOSTER, Christopher David

    Llp Designated Member

    Appointed on 1 January 2011

    Month of birth: October 1978

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • GANNON, Iain Charles

    Llp Designated Member

    Appointed on 1 January 2012

    Month of birth: December 1978

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • GUGANESWARAN, Gugesh

    Llp Designated Member

    Appointed on 1 January 2016

    Month of birth: February 1976

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • KLAVDIANOS, George Dennis

    Llp Designated Member

    Appointed on 1 January 2017

    Month of birth: April 1976

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • O'KEEFFE, Niall Arthur James

    Llp Designated Member

    Appointed on 1 January 2011

    Month of birth: April 1978

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • PANAGIOTOPOULOS, Fotios

    Llp Designated Member

    Appointed on 1 January 2011

    Month of birth: October 1976

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • SALJI, Sean Joseph

    Llp Designated Member

    Appointed on 1 January 2011

    Month of birth: September 1979

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • CITADEL INVESTMENT GROUP (EUROPE) LIMITED

    Corporate Llp Designated Member

    Appointed on 28 January 2009

    16th Floor
    Moor House
    120 London Wall
    London
    EC2Y 5ET
    United Kingdom

  • ABREU, Miguel

    Llp Designated Member

    Appointed on 30 January 2015

    Resigned on 31 December 2016

    Month of birth: November 1976

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • ALAMOUTI, Kaveh

    Llp Designated Member

    Appointed on 28 January 2009

    Resigned on 2 April 2014

    Month of birth: October 1953

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • ATKINSON, Steven William

    Llp Designated Member

    Appointed on 20 October 2008

    Resigned on 28 January 2009

    Month of birth: February 1970

    110
    Westcombe Park Road
    Blackheath
    London
    SE3 7RZ

  • EDSPARR, Patrik Lennart

    Llp Designated Member

    Appointed on 28 January 2009

    Resigned on 30 August 2010

    Month of birth: March 1966

    C/O Citadel Europe Llp
    Moor House 6th Floor
    120 London Wall
    London
    EC2Y 5ET

  • FULLER, Rebecca Shelley

    Llp Designated Member

    Appointed on 20 October 2008

    Resigned on 28 January 2009

    Month of birth: May 1970

    78
    Lansdowne Road
    Notting Hill
    London
    W11 2LS

  • KORSUNSKY, Dimitry

    Llp Designated Member

    Appointed on 1 January 2014

    Resigned on 31 December 2015

    Month of birth: November 1974

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • MONTFORT, Olivier Ludovic Cedric

    Llp Designated Member

    Appointed on 1 January 2011

    Resigned on 31 March 2017

    Month of birth: March 1973

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • MUSA, Mohammad Abraar Hashim

    Llp Designated Member

    Appointed on 1 January 2014

    Resigned on 31 December 2016

    Month of birth: April 1976

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • PALOMBA, Uberto

    Llp Designated Member

    Appointed on 30 December 2014

    Resigned on 6 September 2016

    Month of birth: May 1974

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • BOAS, Christopher John Sotheby

    Llp Member

    Appointed on 28 January 2009

    Resigned on 1 January 2010

    Month of birth: April 1972

    16
    Stanley Gardens
    London
    W11 2NE

  • GOODRIDGE, John Alexander

    Llp Member

    Appointed on 1 January 2011

    Resigned on 5 September 2012

    Month of birth: March 1965

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • HICKMAN, Gordon George

    Llp Member

    Appointed on 1 January 2013

    Resigned on 2 April 2014

    Month of birth: April 1966

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • VANPOUCKE, Xavier

    Llp Member

    Appointed on 1 January 2010

    Resigned on 27 February 2015

    Month of birth: March 1974

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

  • WILKINSON, Timothy Bryan

    Llp Member

    Appointed on 1 January 2010

    Resigned on 15 June 2015

    Month of birth: September 1965

    Moor House
    120 London Wall
    16th Floor
    London
    EC2Y 5ET

This information was most recently updated 10/08/2017.

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Latest Filings

  1. 3 April 2017 Termination of appointment of Olivier Ludovic Cedric Montfort as a member on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: LLTM01. Barcode: X63KJIND. Transaction: MzE3MjY1NTY0N2FkaXF6a2N4.

  2. 2 January 2017 Appointment of Mr Nico Paul Dil as a member on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: LLAP01. Barcode: X5XAH60R. Transaction: MzE2NTY2Njg0NWFkaXF6a2N4.

  3. 2 January 2017 Appointment of Mr George Dennis Klavdianos as a member on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: LLAP01. Barcode: X5XAH55V. Transaction: MzE2NTY2NjY1MGFkaXF6a2N4.

  4. 2 January 2017 Appointment of Mr Tio Chaharbaghi as a member on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: LLAP01. Barcode: X5XAH4NM. Transaction: MzE2NTY2NjU1MWFkaXF6a2N4.

  5. 2 January 2017 Termination of appointment of Mohammad Abraar Hashim Musa as a member on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: LLTM01. Barcode: X5XAH494. Transaction: MzE2NTY2NjQ2NmFkaXF6a2N4.

  6. 2 January 2017 Termination of appointment of Miguel Abreu as a member on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: LLTM01. Barcode: X5XAH3YX. Transaction: MzE2NTY2NjQxN2FkaXF6a2N4.

  7. 31 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5II11PX. Transaction: MzE2MDY2ODQ1MGFkaXF6a2N4.

  8. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXPH5. Transaction: MzE1NzczMzQ3MWFkaXF6a2N4.

  9. 12 September 2016 Termination of appointment of Uberto Palomba as a member on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: LLTM01. Barcode: X5FD5GJL. Transaction: MzE1NzIxMzkzMGFkaXF6a2N4.

  10. 4 January 2016 Appointment of Mr Gugesh Guganeswaran as a member on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLAP01. Barcode: X4XWL9OH. Transaction: MzEzODgzNzA3MmFkaXF6a2N4.

  11. 4 January 2016 Appointment of Mr Jonas Benjamin Diedrich as a member on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLAP01. Barcode: X4XWL9B7. Transaction: MzEzODgzNjg3N2FkaXF6a2N4.

  12. 31 December 2015 Termination of appointment of Dimitry Korsunsky as a member on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: LLTM01. Barcode: X4NFB07S. Transaction: MzEzODY5NTkyNmFkaXF6a2N4.

  13. 23 October 2015 Annual return made up to 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: LLAR01. Barcode: X4IMOWJ5. Transaction: MzEzMzY5NjI1M2FkaXF6a2N4.

  14. 23 October 2015 Member's details changed for Mr Uberto Palomba on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: LLCH01. Barcode: X4IMO0UO. Transaction: MzEzMzY4ODI1N2FkaXF6a2N4.

  15. 23 October 2015 Member's details changed for Mr Miguel Abreu on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLCH01. Barcode: X4IMO0NV. Transaction: MzEzMzY4ODE3MGFkaXF6a2N4.

  16. 23 October 2015 Member's details changed for Mr Benjamin Amsellem on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: LLCH01. Barcode: X4IMNWXC. Transaction: MzEzMzY4NjIwNGFkaXF6a2N4.

  17. 23 October 2015 Member's details changed for Mr Niall Arthur James O'keeffe on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: LLCH01. Barcode: X4IMNT5L. Transaction: MzEzMzY4MjY5NWFkaXF6a2N4.

  18. 23 October 2015 Member's details changed for Mr Fotios Panagiotopoulos on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: LLCH01. Barcode: X4IMNOLM. Transaction: MzEzMzY3ODAyOWFkaXF6a2N4.

  19. 23 October 2015 Member's details changed for Mr Sean Joseph Salji on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: LLCH01. Barcode: X4IMNOI9. Transaction: MzEzMzY3ODAzMGFkaXF6a2N4.

  20. 23 October 2015 Member's details changed for Mr Mohammad Abraar Hashim Musa on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: LLCH01. Barcode: X4IMNO0R. Transaction: MzEzMzY3Nzg1NmFkaXF6a2N4.

  21. 23 October 2015 Member's details changed for Mr. Olivier Ludovic Cedric Montfort on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: LLCH01. Barcode: X4IMNNF4. Transaction: MzEzMzY3Nzc5NmFkaXF6a2N4.

  22. 23 October 2015 Member's details changed for Mr Iain Charles Gannon on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: LLCH01. Barcode: X4IMNN4Q. Transaction: MzEzMzY3NzYwNmFkaXF6a2N4.

  23. 23 October 2015 Member's details changed for Mr Dimitry Korsunsky on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: LLCH01. Barcode: X4IMNNDW. Transaction: MzEzMzY3NzYwN2FkaXF6a2N4.

  24. 23 October 2015 Member's details changed for Mr. Christopher David Foster on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: LLCH01. Barcode: X4IMNMGR. Transaction: MzEzMzY3NzQwM2FkaXF6a2N4.

  25. 23 October 2015 Member's details changed for Mr Stefan Peter Ivar Ericsson on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: LLCH01. Barcode: X4IMNJBV. Transaction: MzEzMzY3NjM1OGFkaXF6a2N4.

  26. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI956Q. Transaction: MzEzMTc3NTM2MWFkaXF6a2N4.

  27. 22 June 2015 Termination of appointment of Timothy Bryan Wilkinson as a member on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: LLTM01. Barcode: X4A33SFM. Transaction: MzEyNTU4Nzc0OWFkaXF6a2N4.

  28. 27 February 2015 Termination of appointment of Xavier Vanpoucke as a member on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: LLTM01. Barcode: X424FBUV. Transaction: MzExODI1OTU3NGFkaXF6a2N4.

  29. 2 February 2015 Appointment of Mr Miguel Abreu as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLAP01. Barcode: X40DUKV7. Transaction: MzExNjUxNDA4NGFkaXF6a2N4.

  30. 2 February 2015 Member's details changed for Mr Uberto Palomba on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: LLCH01. Barcode: X40DUJCZ. Transaction: MzExNjUxMzU3M2FkaXF6a2N4.

  31. 20 January 2015 Appointment of Mr Uberto Palomba as a member on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: LLAP01. Barcode: X3ZFXQUH. Transaction: MzExNTYxNTU5MGFkaXF6a2N4.

  32. 24 October 2014 Annual return made up to 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: LLAR01. Barcode: X3J6FC8A. Transaction: MzExMDA3MjczNWFkaXF6a2N4.

  33. 16 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6HQL5. Transaction: MzEwNzUwMjE4MmFkaXF6a2N4.

  34. 24 July 2014 Appointment of Mr Benjamin Amsellem as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3CTSHAH. Transaction: MzEwNDMzOTMxNWFkaXF6a2N4.

  35. 14 July 2014 Member's details changed for Mr Sean Joseph Salji on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: LLCH01. Barcode: X3C3UDD4. Transaction: MzEwMzY5MjI0OWFkaXF6a2N4.

  36. 3 April 2014 Termination of appointment of Gordon Hickman as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X351HRQ9. Transaction: MzA5NzU2NTYwMGFkaXF6a2N4.

  37. 2 April 2014 Termination of appointment of Kaveh Alamouti as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X34YWPRK. Transaction: MzA5NzQ5MjEyOGFkaXF6a2N4.

  38. 10 January 2014 Member's details changed for Mr Dimitry Korsunsky on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: LLCH01. Barcode: X2Z9QECZ. Transaction: MzA5MjQ0MjQ3NmFkaXF6a2N4.

  39. 10 January 2014 Appointment of Mr Mohammad Abraar Hashim Musa as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2Z9QDTT. Transaction: MzA5MjQ0MjM1NmFkaXF6a2N4.

  40. 10 January 2014 Appointment of Mr Dimitry Korsunsky as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2Z9QBPM. Transaction: MzA5MjQ0MTk0MWFkaXF6a2N4.

  41. 24 October 2013 Annual return made up to 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: LLAR01. Barcode: X2JO5TAZ. Transaction: MzA4NzU2MDA4M2FkaXF6a2N4.

  42. 24 October 2013 Member's details changed for Mr Niall Arthur James O'keeffe on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Officers. Type: LLCH01. Barcode: X2JO5TAJ. Transaction: MzA4NzU1OTkzOWFkaXF6a2N4.

  43. 24 October 2013 Member's details changed for Xavier Vanpoucke on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: LLCH01. Barcode: X2JO5TAR. Transaction: MzA4NzU1OTk0MWFkaXF6a2N4.

  44. 23 September 2013 Member's details changed for Mr Iain Charles Gannon on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: LLCH01. Barcode: X2HI8JGB. Transaction: MzA4NTU2NDk0MWFkaXF6a2N4.

  45. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2J161. Transaction: MzA4NTM4MDU1MGFkaXF6a2N4.

  46. 22 April 2013 Member's details changed for Mr Stefan Peter Ivar Ericsson on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: LLCH01. Barcode: X26T1HZ5. Transaction: MzA3NjY2MTc3MWFkaXF6a2N4.

  47. 22 April 2013 Appointment of Mr Gordon George Hickman as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X26T1KQZ. Transaction: MzA3NjY2MjU0OGFkaXF6a2N4.

  48. 24 October 2012 Annual return made up to 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: LLAR01. Barcode: X1K6TBP6. Transaction: MzA2NjM5OTk3N2FkaXF6a2N4.

  49. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YTQ2. Transaction: MzA2NDk1MTgwOGFkaXF6a2N4.

  50. 24 September 2012 Appointment of Mr Stefan Peter Ivar Ericsson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1I3UK4I. Transaction: MzA2NDYzNDUxOGFkaXF6a2N4.

  51. 6 September 2012 Termination of appointment of John Goodridge as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1GW2EE0. Transaction: MzA2MzY5MTkxNmFkaXF6a2N4.

  52. 5 March 2012 Appointment of Mr Iain Charles Gannon as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X142ML62. Transaction: MzA1MzU2ODQyN2FkaXF6a2N4.

  53. 20 October 2011 Annual return made up to 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: LLAR01. Barcode: X3HVSYJL. Transaction: MzA0NTgyMTc5N2FkaXF6a2N4.

  54. 3 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA68VUM9. Transaction: MzAzODIyMjY2OWFkaXF6a2N4.

  55. 18 January 2011 Appointment of Mr Sean Joseph Salji as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XI15RQVX. Transaction: MzAzMDU2NTczM2FkaXF6a2N4.

  56. 17 January 2011 Appointment of Mr John Alexander Goodridge as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XI1O7QVW. Transaction: MzAzMDU2Njc5MWFkaXF6a2N4.

  57. 17 January 2011 Appointment of Mr Fotios Panagiotopoulos as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XI1M1QVO. Transaction: MzAzMDU2NjY0NmFkaXF6a2N4.

  58. 17 January 2011 Appointment of Mr Niall Arthur James O'keeffe as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XI1HLQV3. Transaction: MzAzMDU2NjQ0M2FkaXF6a2N4.

  59. 17 January 2011 Appointment of Mr. Christopher David Foster as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XI1FWQVC. Transaction: MzAzMDU2NjMwOWFkaXF6a2N4.

  60. 17 January 2011 Appointment of Mr. Olivier Ludovic Cedric Montfort as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XI18NQVW. Transaction: MzAzMDU2NTg3NWFkaXF6a2N4.

  61. 3 November 2010 Annual return made up to 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: LLAR01. Barcode: XUGXSOSC. Transaction: MzAyNjM1ODEyMmFkaXF6a2N4.

  62. 3 November 2010 Member's details changed for Citadel Investment Group (Europe) Limited on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: LLCH02. Barcode: XUGXROSB. Transaction: MzAyNjM1MTUyNWFkaXF6a2N4.

  63. 3 November 2010 Member's details changed for Kaveh Alamouti on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: LLCH01. Barcode: XUGXQOSA. Transaction: MzAyNjM1MTUyM2FkaXF6a2N4.

  64. 1 November 2010 Termination of appointment of Patrik Edsparr as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XTQQIOQ2. Transaction: MzAyNjIxMjk4MWFkaXF6a2N4.

  65. 14 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZLINJXF. Transaction: MzAxNTU4MTgxMmFkaXF6a2N4.

  66. 10 February 2010 Appointment of Xavier Vanpoucke as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LTWK8H6P. Transaction: MzAwOTE1MTYwNWFkaXF6a2N4.

  67. 10 February 2010 Termination of appointment of Christopher Boas as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: LTWK7H6O. Transaction: MzAwOTE1MTU4MWFkaXF6a2N4.

  68. 4 February 2010 Appointment of Tim Wilkinson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LTWK9H6Q. Transaction: MzAwODY3MDI3NWFkaXF6a2N4.

  69. 29 October 2009 Annual return made up to 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: LLAR01. Barcode: ADEXZEGR. Transaction: MzAwMTcxNjk4NWFkaXF6a2N4.

  70. 19 February 2009 LLP member appointed patrik edsparr [View PDF]

    Category: Officers. Type: LLP288a. Barcode: LA9RT783. Transaction: MjAyNjE3NTgxNmFkaXF6a2N4.

  71. 11 February 2009 LLP member appointed kaveh alamouti [View PDF]

    Category: Officers. Type: LLP288a. Barcode: LA9RZ789. Transaction: MjAyNTU0NTkxMGFkaXF6a2N4.

  72. 11 February 2009 LLP member appointed christopher boas [View PDF]

    Category: Officers. Type: LLP288a. Barcode: LA9S078B. Transaction: MjAyNTU0NTgxMWFkaXF6a2N4.

  73. 11 February 2009 Member resigned steven atkinson [View PDF]

    Category: Officers. Type: LLP288b. Barcode: LA9RX787. Transaction: MjAyNTU0NTc3OWFkaXF6a2N4.

  74. 11 February 2009 Member resigned rebecca fuller [View PDF]

    Category: Officers. Type: LLP288b. Barcode: LA9RY788. Transaction: MjAyNTU0NTc1MWFkaXF6a2N4.

  75. 11 February 2009 LLP member appointed citadel investment group (europe) LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: LA9S178C. Transaction: MjAyNTU0NTY0N2FkaXF6a2N4.

  76. 4 December 2008 Currext from 31/12/2008 to 31/12/2009 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: LDXIE5B7. Transaction: MjAxOTMzOTIxNWFkaXF6a2N4.

  77. 30 October 2008 Currsho from 31/10/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: LG7MQ4C0. Transaction: MjAxNjgyMDYyMmFkaXF6a2N4.

  78. 28 October 2008 Same day name change cardiff [View PDF]

    Category: Other. Type: LLP3. Barcode: LG8KP4CY. Transaction: MjAxNjYyNTExM2FkaXF6a2N4.

  79. 28 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LG8KP4CY. Transaction: MjAxNjYyNTE1MmFkaXF6a2N4.

  80. 20 October 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: LGH6C448. Transaction: MjAxNTg4OTQ2MWFkaXF6a2N4.

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