Citigroup Global Markets Europe Limited

Company Name	Citigroup Global Markets Europe Limited
Directors	Jonathan Warren and Simon James Cumming
Company Status	Active
Company Number	01548967
Category	Private Limited Company
Incorporation Date	5 March 1981(43 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jonathan Warren
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(38 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Simon James Cumming
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(38 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Donald Searcy Howard
Date of Birth	August 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1993(11 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 December 1993)
Role	Investment Banker
Correspondence Address	3 Hook Harbor Road Atlantic Highlands New Jersey 07716

Director Name	Charles Senff McVeigh
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(11 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 July 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	18 Fawcett Street London SW10 9JD

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	12 January 1993(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Director Name	Mr Saul Malcolm Rosen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1993(12 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1999)
Role	Managing Director
Correspondence Address	466 Washington Street New York New York 10013 Ny 10013

Director Name	Peter James Middleton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 1998)
Role	Chief Executive
Correspondence Address	3 Kempson Road London SW6 4PX

Secretary Name	Kyra Bergin
Nationality	Us Uk
Status	Resigned
Appointed	26 March 1997(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 1999)
Role	Company Director
Correspondence Address	21 Shawfield Street London SW3 4BA

Director Name	James Stewart Boshart
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1998(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 August 2000)
Role	Co-Chief Executive
Correspondence Address	16 South Eaton Place London SW1W 9JA

Director Name	Ronald Michael Freeman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2000)
Role	Co Chief Executive
Country of Residence	England
Correspondence Address	6 Essex Villas London W8 7BN

Secretary Name	Royce William Miller
Nationality	American
Status	Resigned
Appointed	18 May 1999(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	8 Mountague Place London E14 0EX

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	25 May 2000(19 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 May 2008)
Role	Joint Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Mr William Meredith Samuel
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2003)
Role	Banker
Country of Residence	England
Correspondence Address	23 Cross Street London N1 2BH

Director Name	Edward Frank Miller
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Citizen Of The Usa
Status	Resigned
Appointed	07 August 2000(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2002)
Role	Banker
Correspondence Address	27 Hyde Park Gate London SW7 5DJ

Director Name	Susan Helena Dean
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(21 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2009)
Role	Chartered Accountant
Correspondence Address	8j Warwick Square London SW1V 2AA

Director Name	William Joseph Mills
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2003(22 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37-38 35-37 Grosvenor Square London W1K 2HN

Director Name	Mr Bradley Jay Gans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(23 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 September 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	42 St Petersburgh Place London W2 4LD

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	01 June 2008(27 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr David Ian Sharland
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(28 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Michael Louis Corbat
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2012(30 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 August 2012)
Role	Ceo Emea
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Peter McCarthy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(31 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 October 2019)
Role	Chief Administrative Officer Emea
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Contact

Website	citigroup.com

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11.9m at £10	Citigroup Global Markets International Llc 9.49% Fourth Tranche Preference
569.1m at £1	Citigroup Global Markets (International) Finance A.g. 45.45% Fifth Tranche Preference
353.1m at £1	Citigroup Financial Products Inc. 28.20% Ordinary A
192.3m at £1	Citigroup Global Markets International Llc 15.36% Ordinary A
10.4m at £1	Citigroup Global Markets International Llc 0.83% Fifth Tranche Preference
5.3m at £1	Citigroup Global Markets (International) Finance A.g. 0.42% Ordinary B
3.1m at $1	Citigroup Global Markets Europe Finance LTD 0.24% Preference

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£2,002,084,147
Net Worth	£2,147,483,647
Cash	£1,074,638,531
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

15 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
23 October 2020	Full accounts made up to 31 December 2019 (16 pages)
2 March 2020	Confirmation statement made on 14 February 2020 with updates (12 pages)
31 October 2019	Full accounts made up to 31 December 2018 (10 pages)
30 October 2019	Termination of appointment of Peter Mccarthy as a director on 17 October 2019 (1 page)
30 October 2019	Termination of appointment of David Ian Sharland as a director on 17 October 2019 (1 page)
30 October 2019	Appointment of Simon James Cumming as a director on 17 October 2019 (2 pages)
30 October 2019	Appointment of Jonathan Warren as a director on 17 October 2019 (2 pages)
8 October 2019	Termination of appointment of Jill Denise Robson as a secretary on 27 September 2019 (2 pages)
12 September 2019	Termination of appointment of Bradley Jay Gans as a director on 1 September 2019 (1 page)
25 February 2019	Confirmation statement made on 14 February 2019 with updates (8 pages)
9 October 2018	Full accounts made up to 31 December 2017 (349 pages)
22 February 2018	Confirmation statement made on 14 February 2018 with updates (8 pages)
10 August 2017	Full accounts made up to 31 December 2016 (361 pages)
10 August 2017	Full accounts made up to 31 December 2016 (361 pages)
13 June 2017	Solvency Statement dated 12/06/17 (1 page)
13 June 2017	Statement of capital on 13 June 2017 GBP 1,000 (4 pages)
13 June 2017	Statement by Directors (1 page)
13 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 June 2017	Statement by Directors (1 page)
13 June 2017	Statement of capital on 13 June 2017 GBP 1,000 (4 pages)
13 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 June 2017	Solvency Statement dated 12/06/17 (1 page)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (28 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (28 pages)
24 August 2016	Full accounts made up to 31 December 2015 (347 pages)
24 August 2016	Full accounts made up to 31 December 2015 (347 pages)
13 April 2016	Director's details changed for David Ian Sharland on 31 March 2016 (4 pages)
13 April 2016	Director's details changed for David Ian Sharland on 31 March 2016 (4 pages)
13 April 2016	Director's details changed for David Ian Sharland on 31 March 2016 (4 pages)
13 April 2016	Director's details changed for David Ian Sharland on 31 March 2016 (4 pages)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 650,927,291 (24 pages)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 650,927,291 (24 pages)
14 October 2015	Solvency Statement dated 12/10/15 (1 page)
14 October 2015	Statement of capital on 14 October 2015 GBP 650,927,291.00 (4 pages)
14 October 2015	Statement by Directors (1 page)
14 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve & share premium account be reduced. 12/10/2015 (3 pages)
14 October 2015	Solvency Statement dated 12/10/15 (1 page)
14 October 2015	Statement by Directors (1 page)
14 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve & share premium account be reduced. 12/10/2015 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 October 2015	Statement of capital on 14 October 2015 GBP 650,927,291.00 (4 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
5 October 2015	Particulars of variation of rights attached to shares (5 pages)
5 October 2015	Change of share class name or designation (2 pages)
5 October 2015	Change of share class name or designation (2 pages)
5 October 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
5 October 2015	Redenomination of shares. Statement of capital 11 September 2015 GBP 1,250,927,291 (9 pages)
5 October 2015	Redenomination of shares. Statement of capital 11 September 2015 GBP 1,250,927,291 (9 pages)
5 October 2015	Consolidation and sub-division of shares on 11 September 2015 (10 pages)
5 October 2015	Particulars of variation of rights attached to shares (5 pages)
5 October 2015	Consolidation and sub-division of shares on 11 September 2015 (10 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (77 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (77 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,248,910,991 USD 3,055,000 (8 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,248,910,991 USD 3,055,000 (8 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (71 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (71 pages)
6 June 2014	Section 519 (7 pages)
6 June 2014	Section 519 (7 pages)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,248,910,991 USD 3,055,000 (18 pages)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,248,910,991 USD 3,055,000 (18 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (77 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (77 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (18 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (18 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (75 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (75 pages)
15 August 2012	Appointment of Peter Mccarthy as a director (3 pages)
15 August 2012	Termination of appointment of Michael Corbat as a director (2 pages)
15 August 2012	Appointment of Peter Mccarthy as a director (3 pages)
15 August 2012	Termination of appointment of Michael Corbat as a director (2 pages)
17 February 2012	Annual return made up to 14 February 2012 (18 pages)
17 February 2012	Annual return made up to 14 February 2012 (18 pages)
6 February 2012	Director's details changed for Michael Louis Corbat on 1 February 2012 (3 pages)
6 February 2012	Director's details changed for Michael Louis Corbat on 1 February 2012 (3 pages)
6 February 2012	Director's details changed for Michael Louis Corbat on 1 February 2012 (3 pages)
1 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
1 February 2012	Resolutions RES13 ‐ Amend articles 23/01/2012 (44 pages)
1 February 2012	Statement of company's objects (2 pages)
1 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
1 February 2012	Statement of company's objects (2 pages)
1 February 2012	Resolutions RES13 ‐ Amend articles 23/01/2012 (44 pages)
13 January 2012	Appointment of Michael Louis Corbat as a director (3 pages)
13 January 2012	Appointment of Michael Louis Corbat as a director (3 pages)
11 January 2012	Termination of appointment of William Mills as a director (2 pages)
11 January 2012	Termination of appointment of William Mills as a director (2 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
17 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (21 pages)
17 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (21 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
4 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (18 pages)
4 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (18 pages)
8 September 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
8 September 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
27 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
27 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
8 June 2009	Director appointed david ian sharland (2 pages)
8 June 2009	Director appointed david ian sharland (2 pages)
8 June 2009	Appointment terminated director susan dean (1 page)
8 June 2009	Appointment terminated director susan dean (1 page)
19 February 2009	Return made up to 14/02/09; full list of members (8 pages)
19 February 2009	Return made up to 14/02/09; full list of members (8 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2008	Memorandum and Articles of Association (31 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2008	Memorandum and Articles of Association (31 pages)
4 June 2008	Appointment terminated secretary andrew gaulter (1 page)
4 June 2008	Secretary appointed jill denise robson (2 pages)
4 June 2008	Appointment terminated secretary andrew gaulter (1 page)
4 June 2008	Secretary appointed jill denise robson (2 pages)
15 May 2008	Return made up to 14/02/08; full list of members (8 pages)
15 May 2008	Return made up to 14/02/08; full list of members (8 pages)
21 July 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
21 July 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
21 June 2007	Resolutions RES13 ‐ Reduce share prem acct 16/05/07 (1 page)
21 June 2007	Reduce share premium account (4 pages)
21 June 2007	Reduce share premium account (4 pages)
21 June 2007	Certificate of reduction of share premium (1 page)
21 June 2007	Certificate of reduction of share premium (1 page)
21 June 2007	Resolutions RES13 ‐ Reduce share prem acct 16/05/07 (1 page)
14 June 2007	Ad 04/06/07--------- us$ si 200000@1=200000 us$ ic 2855000/3055000 (2 pages)
14 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
14 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
14 June 2007	Ad 04/06/07--------- us$ si 200000@1=200000 us$ ic 2855000/3055000 (2 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2007	Ad 16/03/07--------- us$ si 500000@1=500000 us$ ic 2355000/2855000 (2 pages)
27 March 2007	Ad 16/03/07--------- us$ si 500000@1=500000 us$ ic 2355000/2855000 (2 pages)
27 March 2007	Memorandum and Articles of Association (36 pages)
27 March 2007	Memorandum and Articles of Association (36 pages)
26 February 2007	Return made up to 14/02/07; full list of members (8 pages)
26 February 2007	Return made up to 14/02/07; full list of members (8 pages)
11 January 2007	Memorandum and Articles of Association (38 pages)
11 January 2007	Â£ ic 1248910991/348910991 02/01/07 Â£ sr 900000000@1=900000000 (1 page)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 January 2007	Â£ ic 1248910991/348910991 02/01/07 Â£ sr 900000000@1=900000000 (1 page)
11 January 2007	Memorandum and Articles of Association (38 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2007	Nc inc already adjusted 21/12/06 (1 page)
10 January 2007	Ad 21/12/06--------- us$ si 200000@1=200000 us$ ic 2155000/2355000 (2 pages)
10 January 2007	Ad 21/12/06--------- us$ si 200000@1=200000 us$ ic 2155000/2355000 (2 pages)
10 January 2007	Nc inc already adjusted 21/12/06 (1 page)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2007	Ad 20/12/06--------- us$ si 155000@1=155000 us$ ic 2000000/2155000 (2 pages)
6 January 2007	Nc inc already adjusted 19/12/06 (1 page)
6 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2007	Ad 20/12/06--------- us$ si 155000@1=155000 us$ ic 2000000/2155000 (2 pages)
6 January 2007	Nc inc already adjusted 19/12/06 (1 page)
13 September 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
13 September 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
1 March 2006	Return made up to 14/02/06; full list of members (6 pages)
1 March 2006	Return made up to 14/02/06; full list of members (6 pages)
2 December 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
2 December 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2005	Return made up to 14/02/05; full list of members (12 pages)
1 March 2005	Return made up to 14/02/05; full list of members (12 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	New director appointed (3 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
23 February 2004	Return made up to 14/02/04; full list of members (11 pages)
23 February 2004	Return made up to 14/02/04; full list of members (11 pages)
2 February 2004	Ad 30/12/03--------- Â£ si 353057478@1 (2 pages)
2 February 2004	Ad 30/12/03--------- us$ si 2000000@1 (2 pages)
2 February 2004	Ad 30/12/03--------- Â£ si 353057478@1 (2 pages)
2 February 2004	Ad 30/12/03--------- us$ si 2000000@1 (2 pages)
24 January 2004	Memorandum and Articles of Association (47 pages)
24 January 2004	Us$ nc 0/2000000 30/12/03 (1 page)
24 January 2004	Us$ nc 0/2000000 30/12/03 (1 page)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 January 2004	Memorandum and Articles of Association (47 pages)
24 January 2004	Ad 30/12/03--------- us$ si 2000000@1=2000000 us$ ic 0/2000000 (2 pages)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 January 2004	Ad 30/12/03--------- us$ si 2000000@1=2000000 us$ ic 0/2000000 (2 pages)
15 January 2004	Ad 30/12/03--------- Â£ si 353057478@1=353057478 Â£ ic 895853513/1248910991 (2 pages)
15 January 2004	Ad 30/12/03--------- Â£ si 353057478@1=353057478 Â£ ic 895853513/1248910991 (2 pages)
2 September 2003	New director appointed (3 pages)
2 September 2003	New director appointed (3 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
24 July 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
24 July 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
7 April 2003	Company name changed salomon brothers europe LIMITED\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed salomon brothers europe LIMITED\certificate issued on 07/04/03 (2 pages)
3 February 2003	Return made up to 12/02/03; full list of members (9 pages)
3 February 2003	Return made up to 12/02/03; full list of members (9 pages)
18 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
18 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
10 August 2002	New director appointed (3 pages)
10 August 2002	New director appointed (3 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
9 July 2002	Registered office changed on 09/07/02 from: victoria plaza 111 buckingham palace road london SW1W 0SB (1 page)
9 July 2002	Registered office changed on 09/07/02 from: victoria plaza 111 buckingham palace road london SW1W 0SB (1 page)
21 January 2002	Return made up to 12/01/02; full list of members (10 pages)
21 January 2002	Return made up to 12/01/02; full list of members (10 pages)
12 December 2001	Auditor's resignation (1 page)
12 December 2001	Auditor's resignation (1 page)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
9 February 2001	Return made up to 12/01/01; full list of members (13 pages)
9 February 2001	Return made up to 12/01/01; full list of members (13 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (27 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (27 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
7 February 2000	Return made up to 12/01/00; full list of members (8 pages)
7 February 2000	Return made up to 12/01/00; full list of members (8 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (28 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (28 pages)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	Secretary resigned (1 page)
21 January 1999	Return made up to 12/01/99; full list of members (13 pages)
21 January 1999	Return made up to 12/01/99; full list of members (13 pages)
14 January 1999	Auditor's resignation (1 page)
14 January 1999	Auditor's resignation (1 page)
30 October 1998	Full group accounts made up to 31 December 1997 (32 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (32 pages)
22 October 1998	Memorandum and Articles of Association (46 pages)
22 October 1998	Memorandum and Articles of Association (46 pages)
19 October 1998	Â£ nc 2709468384/5709468384 14/10/98 (2 pages)
19 October 1998	Ad 14/10/98--------- Â£ si 176470589@1=176470589 Â£ ic 719382924/895853513 (2 pages)
19 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 October 1998	Â£ nc 2709468384/5709468384 14/10/98 (2 pages)
19 October 1998	Ad 14/10/98--------- Â£ si 176470589@1=176470589 Â£ ic 719382924/895853513 (2 pages)
19 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 October 1998	Memorandum and Articles of Association (95 pages)
9 October 1998	Memorandum and Articles of Association (95 pages)
7 October 1998	Notice of assignment of name or new name to shares (1 page)
7 October 1998	Â£ ic 1161708596/719382924 24/09/98 Â£ sr 442325672@1=442325672 (1 page)
7 October 1998	Ad 24/09/98--------- Â£ si 569068384@1=569068384 Â£ ic 729782924/1298851308 (2 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 October 1998	Â£ ic 1298851308/1172108596 24/09/98 Â£ sr 126742712@1=126742712 (1 page)
7 October 1998	Notice of assignment of name or new name to shares (1 page)
7 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1998	Â£ ic 1172108596/1161708596 24/09/98 Â£ sr 10400000@1=10400000 (1 page)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1998	Ad 24/09/98--------- Â£ si 569068384@1=569068384 Â£ ic 729782924/1298851308 (2 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 October 1998	Ad 24/09/98--------- Â£ si 10400000@1=10400000 Â£ ic 719382924/729782924 (2 pages)
7 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
7 October 1998	Â£ ic 1172108596/1161708596 24/09/98 Â£ sr 10400000@1=10400000 (1 page)
7 October 1998	Nc inc already adjusted 24/09/98 (2 pages)
7 October 1998	Â£ ic 1298851308/1172108596 24/09/98 Â£ sr 126742712@1=126742712 (1 page)
7 October 1998	Nc inc already adjusted 24/09/98 (2 pages)
7 October 1998	Â£ ic 1161708596/719382924 24/09/98 Â£ sr 442325672@1=442325672 (1 page)
7 October 1998	Ad 24/09/98--------- Â£ si 10400000@1=10400000 Â£ ic 719382924/729782924 (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
29 April 1998	Director's particulars changed (2 pages)
29 April 1998	Director's particulars changed (2 pages)
22 April 1998	Secretary's particulars changed (2 pages)
22 April 1998	Secretary's particulars changed (2 pages)
9 February 1998	Return made up to 12/01/98; full list of members (8 pages)
9 February 1998	Return made up to 12/01/98; full list of members (8 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (34 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (34 pages)
26 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
26 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Director's particulars changed (1 page)
8 May 1997	Director's particulars changed (2 pages)
8 May 1997	Director's particulars changed (2 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (1 page)
10 February 1997	Â£ sr 118849540@1 30/12/96 (1 page)
10 February 1997	Â£ sr 118849540@1 30/12/96 (1 page)
2 February 1997	Nc inc already adjusted 30/12/96 (1 page)
2 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 February 1997	Memorandum and Articles of Association (82 pages)
2 February 1997	Nc inc already adjusted 30/12/96 (1 page)
2 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1997	Return made up to 12/01/97; full list of members (11 pages)
2 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 February 1997	Ad 30/12/96--------- Â£ si 11884954@10 (2 pages)
2 February 1997	Ad 30/12/96--------- Â£ si 11884954@10 (2 pages)
2 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1997	Return made up to 12/01/97; full list of members (11 pages)
2 February 1997	Memorandum and Articles of Association (82 pages)
27 November 1996	Director's particulars changed (2 pages)
27 November 1996	Director's particulars changed (2 pages)
27 November 1996	Director's particulars changed (2 pages)
27 November 1996	Director's particulars changed (2 pages)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1996	Full group accounts made up to 31 December 1995 (35 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (35 pages)
3 June 1996	Director's particulars changed (3 pages)
3 June 1996	Director's particulars changed (3 pages)
18 February 1996	Return made up to 12/01/96; full list of members (9 pages)
18 February 1996	Return made up to 12/01/96; full list of members (9 pages)
6 February 1996	Statement of affairs (42 pages)
6 February 1996	Statement of affairs (42 pages)
6 February 1996	Ad 13/12/95--------- Â£ si 10400000@1 (2 pages)
6 February 1996	Ad 13/12/95--------- Â£ si 10400000@1 (2 pages)
18 January 1996	Ad 13/12/95--------- Â£ si 10400000@1=10400000 Â£ ic 687917924/698317924 (2 pages)
18 January 1996	Ad 13/12/95--------- Â£ si 10400000@1=10400000 Â£ ic 687917924/698317924 (2 pages)
29 December 1995	New director appointed (4 pages)
29 December 1995	New director appointed (4 pages)
20 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (30 pages)
20 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (30 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (34 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (34 pages)
14 June 1995	Secretary's particulars changed (4 pages)
14 June 1995	Secretary's particulars changed (4 pages)
23 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (52 pages)
23 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (52 pages)
28 October 1994	Full group accounts made up to 31 December 1993 (39 pages)
28 October 1994	Full group accounts made up to 31 December 1993 (39 pages)
12 October 1994	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
12 October 1994	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
8 November 1993	Full group accounts made up to 31 December 1992 (35 pages)
8 November 1993	Full group accounts made up to 31 December 1992 (35 pages)
3 August 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
3 August 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
19 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1992	Full group accounts made up to 31 December 1991 (32 pages)
6 November 1992	Full group accounts made up to 31 December 1991 (32 pages)
4 November 1991	Full accounts made up to 31 December 1990 (32 pages)
4 November 1991	Full accounts made up to 31 December 1990 (32 pages)
25 February 1991	Company name changed phibro-salomon LIMITED\certificate issued on 26/02/91 (2 pages)
25 February 1991	Company name changed phibro-salomon LIMITED\certificate issued on 26/02/91 (2 pages)
13 February 1991	Full group accounts made up to 31 December 1989 (30 pages)
13 February 1991	Full group accounts made up to 31 December 1989 (30 pages)
21 November 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 November 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 February 1990	Full group accounts made up to 31 December 1988 (26 pages)
13 February 1990	Full group accounts made up to 31 December 1988 (26 pages)
13 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1989	Full group accounts made up to 31 December 1987 (27 pages)
17 January 1989	Full group accounts made up to 31 December 1987 (27 pages)
12 January 1988	Full group accounts made up to 31 December 1986 (26 pages)
12 January 1988	Full group accounts made up to 31 December 1986 (26 pages)
18 November 1986	Full accounts made up to 31 December 1985 (23 pages)
18 November 1986	Full accounts made up to 31 December 1985 (23 pages)
21 August 1985	Accounts made up to 31 December 1984 (24 pages)
21 August 1985	Accounts made up to 31 December 1984 (24 pages)
14 July 1984	Accounts made up to 31 December 1983 (23 pages)
14 July 1984	Accounts made up to 31 December 1983 (23 pages)
2 February 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 February 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 November 1983	Accounts made up to 31 December 1982 (16 pages)
12 November 1983	Accounts made up to 31 December 1982 (16 pages)
5 January 1983	Accounts made up to 31 December 1981 (7 pages)
5 January 1983	Accounts made up to 31 December 1981 (7 pages)
19 April 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
19 April 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
23 February 1982	Company name changed\certificate issued on 23/02/82 (4 pages)
23 February 1982	Company name changed\certificate issued on 23/02/82 (4 pages)
12 September 1981	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 September 1981	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 March 1981	Incorporation (27 pages)
5 March 1981	Incorporation (27 pages)

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