Citigroup Global Markets Limited

Company Name	Citigroup Global Markets Limited
Company Status	Active
Company Number	01763297
Category	Private Limited Company
Incorporation Date	21 October 1983(40 years, 6 months ago)
Previous Name	Stockrobe Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mrs Sally Jane Clark
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(37 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr William Moray Newton Fall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(37 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Jonathan Paul Moulds
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(37 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Ms Zoe Victoria Wimborne
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Emea Chief Risk Officer
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Amit Raja
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(38 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Emea Head Of Markets
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Iain Plunkett
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Services Executive
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Casper Wilhelm Von Koskull
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Finnish
Status	Current
Appointed	02 June 2023(39 years, 7 months after company formation)
Appointment Duration	11 months
Role	Ex-Banker
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Evelin Katalin Ducsai
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Hungarian
Status	Current
Appointed	14 June 2023(39 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Emea O&T Head
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Tiina Le-Seong Lee
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(40 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Graham Westgarth
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(40 years, 5 months after company formation)
Appointment Duration	1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Peter Coym
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1993)
Role	Managing Director
Correspondence Address	Graf-Stauffenberg Ring 40a Bad Homberg D-6380 Germany

Director Name	Mr Frank Ferdinand Beelitz
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1993)
Role	Banker
Correspondence Address	Heinrich Von Kleistrasse 4 6380 Bad Homburg Foreign

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	28 March 1992(8 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Director Name	Colin Church
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1994(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	6 Sydney Place London SW7 3NN

Secretary Name	Kyra Bergin
Nationality	Us Uk
Status	Resigned
Appointed	26 March 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 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(14 years, 9 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

Secretary Name	Royce William Miller
Nationality	American
Status	Resigned
Appointed	13 May 1999(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2000)
Role	Counsel
Correspondence Address	8 Mountague Place London E14 0EX

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	25 May 2000(16 years, 7 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	Sir Winfried Franz Wilhelm Bischoff
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German/British
Status	Resigned
Appointed	23 July 2002(18 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 September 2009)
Role	Banker
Correspondence Address	28 Bloomfield Terrace London SW1W 8PQ

Director Name	John Walter Anderson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2004)
Role	Banker
Correspondence Address	Flat 65 Westminster Square 126 Westminster Bridge Road London SE1 7UN

Director Name	Jose Antonio Garcia Cantera
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 March 2003(19 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 July 2003)
Role	Head Of European Equity Resear
Correspondence Address	Apartment 83 Circus Apartments Westferry Circus Canary Wharf London E14 8RW

Director Name	David Colton Bushnell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2005(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 2008)
Role	Senior Risk Officer
Correspondence Address	91 Western Drive Short Hills New Jersey 07078 Foreign

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	01 June 2008(24 years, 7 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	James Charles Cowles
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(25 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2019)
Role	Head Of Markets Emea
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	David John Challen
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(26 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2014)
Role	Vice Chairman
Country of Residence	United Kingdom
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	17 October 2011(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2012)
Role	Ceo Citi Holdings
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(29 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 August 2017)
Role	Port Non-Executive Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr James David Kempster Bardrick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(29 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 January 2024)
Role	Co Head Corporate & Investment Banking For Emea
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Leonardo Arduini
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 2016(32 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 July 2022)
Role	Emea Head Of Markets&Securities Services
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Cyrus Ardalan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(33 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 November 2021)
Role	Ex Banker
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Malcolm Phillip Basing
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2020)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Simon James Cumming
Status	Resigned
Appointed	28 February 2020(36 years, 4 months after company formation)
Appointment Duration	12 months (resigned 26 February 2021)
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Eloise Christina Gray
Status	Resigned
Appointed	27 February 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2023)
Role	Company Director
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

1.5b at $1	Citigroup Global Markets Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£2,012,888,801
Net Worth	£2,147,483,647
Cash	£1,033,076,872
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	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

23 March 1994	Delivered on: 7 April 1994 Persons entitled: Barclays Bank PLC, Classification: Security interest agreement Secured details: All moneys due or to become due from the company to barclays bank PLC under or pursuant to the terms of finance agreements (as defined) and/or this charge. Particulars: All the company's beneficial interest and all other rights in and under the agreement. Please see doc for full details,. Outstanding
2 May 2023	Delivered on: 9 May 2023 Persons entitled: Bae Systems Pension Funds Trustees Limited as Trustee of the Bae Systems Section of the Bae Systems Pension Scheme Classification: A registered charge Outstanding
22 February 2023	Delivered on: 3 March 2023 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
9 February 2023	Delivered on: 21 February 2023 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
17 October 2022	Delivered on: 26 October 2022 Persons entitled: Hbk Master Fund L.P. Classification: A registered charge Particulars: Not applicable. Outstanding
26 August 2022	Delivered on: 30 August 2022 Persons entitled: Citadel Energy Investments LTD. Classification: A registered charge Particulars: None. Outstanding
15 August 2022	Delivered on: 15 August 2022 Persons entitled: Citadel Equity Fund LTD. Classification: A registered charge Particulars: N/A. Outstanding
8 August 2022	Delivered on: 10 August 2022 Persons entitled: Competrol International Investments Private Limited Classification: A registered charge Particulars: None. Outstanding
9 August 2021	Delivered on: 12 August 2021 Persons entitled: Wisdomtree Commodity Securities Limited (Formerly Called Etfs Commodity Securities Limited) Classification: A registered charge Outstanding
20 July 2021	Delivered on: 20 July 2021 Persons entitled: Element Capital Master Fund Limited Classification: A registered charge Particulars: N/A. Outstanding
24 June 2021	Delivered on: 9 July 2021 Persons entitled: First Abu Dhabi Bank Pjsc (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
23 March 1994	Delivered on: 7 April 1994 Persons entitled: Barclays Bank PLC, Classification: Security agreement. Secured details: All moneys due or to become due from the company to barclays bank PLC under or supplemental to the terms of the agreement, the jersey agreement and the facility agreement (as defined) and/or this charge,. Particulars: All the company's right title and interest in and under the charged portfolio.please see doc for further details,. Outstanding
19 June 2020	Delivered on: 9 July 2020 Persons entitled: Eurex Clearing Aktiengesellschaft (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
29 May 2020	Delivered on: 9 June 2020 Persons entitled: State Street Bank and Trust Company Classification: A registered charge Outstanding
6 November 2019	Delivered on: 20 November 2019 Persons entitled: First Abu Dhabi Bank Pjsc (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
8 March 2019	Delivered on: 13 March 2019 Persons entitled: Euroclear Bank Sa/Nv Classification: A registered charge Outstanding
31 January 2019	Delivered on: 13 February 2019 Persons entitled: Citigroup Pty. Limited, Level 16, 120 Collins Street, Melbourne, Vic. 3000, Australia Citibank Europe PLC, 1 North Wall Quay, Dublin 1, Ireland Citibank, N.A., Brazilian Branch, Avenida Paulista 1111, Sao Paulo, S.P., Brazil 01311-920 Citibank Canada, Citibank Place, 123 Front Street West, Toronto, Ontario M5J 2M3 Classification: A registered charge Outstanding
17 August 2018	Delivered on: 30 August 2018 Persons entitled: Citigroup Pty. Limited, Level 16, 120 Collins Street, Melbourne, Vic. 3000, Australia Citibank Europe PLC, 1 North Wall Quay, Dublin 1, Ireland Citibank, N.A., Brazilian Branch, Avenida Paulista 1111, Sao Paulo, S.P., Brazil 01311-920 Citibank Canada, Citibank Place, 123 Front Street West, Toronto, Ontario M5J 2M3 Citibank, N.a London Branch Citibank Europe PLC Citibank Nigeria Limited Citibak Europe PLC, London Branch Classification: A registered charge Particulars: Not applicable. Outstanding
23 March 2018	Delivered on: 28 March 2018 Persons entitled: The Bank of New York Mellon, Operating Through Its London Branch Classification: A registered charge Outstanding
24 July 2017	Delivered on: 3 August 2017 Persons entitled: Citibank, N.A., Acting Through Its London Branch Classification: A registered charge Particulars: Not applicable. Outstanding
29 June 2017	Delivered on: 6 July 2017 Persons entitled: Etfs Commodity Securities Limited Classification: A registered charge Outstanding
29 June 2017	Delivered on: 6 July 2017 Persons entitled: Etfs Hedged Commodity Securities Limited Classification: A registered charge Outstanding
4 March 1994	Delivered on: 11 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal transfer and assignment by way of first security and first fixed legal charge Secured details: All monies due or to become due from the company to the chargee under an ap facility agreement dated 20 january 1994. Particulars: Legal transfer and legal assignment to the bank by the company by way of security of all of the company's present and future rights title interest and benefits under or pursuant to the company's eso membership agreement with the governor and company of the bank of england (as referred to in the security and the facility ) including without limitation all rights to require delivery of eso securities (as defined in the security) in an amount up to the credit balance on the company's eso securities accounts (as defined in the security). See the mortgage charge document for full details. Outstanding
29 June 2017	Delivered on: 6 July 2017 Persons entitled: Swiss Commodity Securities Limited Classification: A registered charge Outstanding
22 June 2017	Delivered on: 26 June 2017 Persons entitled: Citibank Europe PLC Classification: A registered charge Particulars: N/A. Outstanding
22 June 2017	Delivered on: 23 June 2017 Persons entitled: Citibank Europe PLC, Dublin Classification: A registered charge Particulars: N/A. Outstanding
19 April 2017	Delivered on: 21 April 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: Not applicable. Outstanding
3 April 2017	Delivered on: 10 April 2017 Persons entitled: Citibank, N.A. (The "Bank") for Itself and on Behalf of Each Branch or Affiliate of the Bank from Time to Time Selected and Appointed by the Charging Company and Identified in Exhibit a to the Agreement as Custodian or Clearing Agent (Each a "Custodian") Classification: A registered charge Particulars: N/A. Outstanding
25 August 2016	Delivered on: 13 September 2016 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
18 August 2016	Delivered on: 6 September 2016 Persons entitled: J. Aron & Company Classification: A registered charge Outstanding
18 August 2016	Delivered on: 6 September 2016 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
18 August 2016	Delivered on: 6 September 2016 Persons entitled: Goldman Sachs International Classification: A registered charge Outstanding
26 August 2016	Delivered on: 31 August 2016 Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
28 October 1993	Delivered on: 18 November 1993 Persons entitled: Bankers Trust International Plcthe Collateral Holder Classification: Master agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the master agreement (as defined). Particulars: The "collateral" (as defined). See the mortgage charge document for full details. Outstanding
26 August 2016	Delivered on: 31 August 2016 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
24 July 2015	Delivered on: 12 August 2015 Persons entitled: Ark Syndicate Manegement Limited Classification: A registered charge Outstanding
30 April 2015	Delivered on: 6 May 2015 Persons entitled: Citibank, N.A., Hong Kong Branch Classification: A registered charge Particulars: The charged property, for more details please refer to the instrument. Outstanding
1 October 2014	Delivered on: 4 October 2014 Persons entitled: Nord Pool Spot As Classification: A registered charge Outstanding
24 April 2014	Delivered on: 25 April 2014 Persons entitled: Citigroup Pty. Limited, Level 16, 120 Collins Street, Melbourne, Vic. 3000, Australia Citibank Europe PLC, 1 North Wall Quay, Dublin 1, Ireland Citibank, N.A., Brazilian Branch, Avenida Paulista 1111, Sao Paulo, S.P., Brazil 01311-920 Citibank Canada, Citibank Place, 123 Front Street West, Toronto, Ontario M5J 2M3 Citibank, N.a London Branch Citibank Europe PLC Citibank Nigeria Limited Citibak Europe PLC, London Branch Eurex Clearing Ag Eurex Clearing Security Trustee Gmbh Acting as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
27 March 2014	Delivered on: 3 April 2014 Persons entitled: Citibank, N.A. for Itself and Behalf of Each Branch or Affiliate of the Bank from Time to Time (Each a "Custodian") Classification: A registered charge Outstanding
5 August 2013	Delivered on: 12 August 2013 Persons entitled: Regione Lazio Classification: A registered charge Outstanding
21 November 2012	Delivered on: 30 November 2012 Persons entitled: Manulife (Singapore) Pte. LTD. Classification: Credit support deed executed outside the united kingdom over property situated there Secured details: All monies due or to become due from a party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all posted collateral and by way of first fixed charge all posted collateral in the form of cash and the assigned rights being all rights relating to the posted collateral including any right to delivery of a security of the appropriate description see image for full details. Outstanding
1 June 2012	Delivered on: 15 June 2012 Persons entitled: Lch.Clearnet Limited in Its Capacity as the Assignee and Security Trustee Under the Deed (The "Security Trustee") Classification: Deed of assignment Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to each relevant swapclear clearing client entitlement and each relevant account balance. See image for full details. Outstanding
9 February 2012	Delivered on: 20 February 2012 Persons entitled: Jpmorgan Chase Bank, N.A., London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the charged assets being the pledged account, the longbox account, all dividends, distributions or interest on and other proceeds of any charged asset whether capital or income see image for full details. Outstanding
8 August 1991	Delivered on: 27 August 1991 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee under the custody agreement. Particulars: All the securities & gold held in the custody accounts opened in the depositors name. Outstanding
19 August 2011	Delivered on: 8 September 2011 Persons entitled: Barclays Bank PLC Classification: Crest security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 May 2011	Delivered on: 1 June 2011 Persons entitled: The Bank of New York Mellon Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the security agreement a security interest in and a lieu upon all property specified in the schedule see image for full details. Outstanding
13 December 2010	Delivered on: 14 December 2010 Persons entitled: Nasdaq Omx Stockholm Ab Classification: Collateral security deed Secured details: All monies due or to become due from the company to the clearinghouse and the secured beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cash margin amounts, all money standing to the credit of each cash collateral account, floating charge all property deliverable and all money payable to the collateral provider, see image for full details. Outstanding
27 September 2010	Delivered on: 9 October 2010 Persons entitled: Barclays Bank PLC Classification: Crest security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Crest means the computer based system and procedures established by eui to enable title to units of stock to be evidenced and transferred without written insgtrument and to facilitate supplementary and incidental matters see image for full details. Outstanding
30 December 2009	Delivered on: 6 January 2010 Persons entitled: Itau Unibanco S.A., Acting Through Its Grand Cayman Branch Classification: Pledge agreement Secured details: The obligations of the company to make payments and deliveries to the chargee in connection wih the repo confirmation and the note option confirmation (the "secured obligations"). Particulars: All of the company's right, title and interest in, whether owned by the company as at the date of the pledge agreement or thereafter acquired and whether existing as at the date of the pledge agreement or thereafter coming into existence, the balance from time to time of the escrown account (the "collateral"). Outstanding
18 November 2009	Delivered on: 9 December 2009 Persons entitled: Itau Unibanco S.A.,Acting Through Its Grand Cayman Branch Classification: Pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance from time to time in the escrow account see image for full details. Outstanding
15 October 2009	Delivered on: 28 October 2009 Persons entitled: Excellence Nessuah Stock Exchange Services LTD Classification: Secured bond/pledge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights of any kind and type whatsoever in account no. 101090 and/or any other account maintained at present or in future see image for full details. Outstanding
31 May 1991	Delivered on: 19 June 1991 Persons entitled: Union Bank of Switzerland Classification: Memorandum of mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage. Particulars: All charged securities. Outstanding
30 September 2009	Delivered on: 8 October 2009 Persons entitled: Itau Unibanco S.A. Classification: Pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the balance from time to time in the escrow account see image for full details. Outstanding
18 August 2009	Delivered on: 1 September 2009 Persons entitled: Itau Unibanco S.A. Classification: Pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the balance from time to time in the escrow account see image for full details. Outstanding
17 August 2009	Delivered on: 19 August 2009 Persons entitled: Citibank N.A. London Branch Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights now or in the future in respect of the collateral see image for full details. Outstanding
30 June 2009	Delivered on: 17 July 2009 Persons entitled: Itau Unibanco S.A. Acting Through Its Grand Cayman Branch Classification: A pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance in the escrow account (the collateral) see image for full details. Outstanding
24 November 2008	Delivered on: 29 November 2008 Persons entitled: The Bank of New York Mellon Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over all securities, the deposits and any other assets see image for full details. Outstanding
3 October 2007	Delivered on: 23 October 2007 Persons entitled: Regione of Lazio Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights title interest benefits and entitlements present and future in to and under the cash custody account 0011861158 and the investments custody account 6011861158. see the mortgage charge document for full details. Outstanding
3 October 2007	Delivered on: 23 October 2007 Persons entitled: Regione of Lazio Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights title interest benefits and entitlements present and future in to and under the cash custody account 0011861123 and the investments custody account 6011861123. see the mortgage charge document for full details. Outstanding
3 October 2007	Delivered on: 15 October 2007 Persons entitled: Regione Lazio Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title, interest, benefits and entitlemnets, present and future in, to and under a cash custody account (b OO11861131) and an investments custody account (b 6011861131). see the mortgage charge document for full details. Outstanding
20 November 2001	Delivered on: 5 December 2001 Persons entitled: Emerging Markets Clearing Corporation Classification: Member's agreement Secured details: Any and all obligations and liabilities of the company to the chargee. Particulars: All assets and property placed by the company in the possesion of emcc (or its agents acting on its behalf), including all securities and cash on deposit with emcc or its agents pursuant to rule 4 of the emcc rules. Outstanding
20 November 2001	Delivered on: 5 December 2001 Persons entitled: Emerging Markets Clearing Corporation Classification: Clearing fund agreement Secured details: The clearing fund indebtedness from time to time of company to the chargee (all terms as defined). Particulars: All eligible treasury securities forming part of the collateral meeting the requirements of rule 4 of the emcc rules. Outstanding
13 March 2001	Delivered on: 19 March 2001 Persons entitled: The Bank of New York Classification: A letter agreement executed as a deed of even date and made between salomon brothers international limited (sbil) and the bank of new york (bny) (letter agreement) and which relates to a custodial undertakings and a collateral agreement (as defined in the Secured details: All amounts due or to become due from the company to the chargee pursuant to clause 2 of the letter agreement, and the delivery and maintenance in the company's account of eligible securities (as defined in the custodial undertaking) eligible collateral (defined in the collateral agreement) equities (as defined in the equity transaction supplement to the custodial undertaking, securities or cash (as defined in the collateral agreement and custodial undertaking). Particulars: All securities (as defined in the letter agreement) held in the company's account with the bank from time to time. Outstanding
21 June 2000	Delivered on: 5 July 2000 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All debts, obligations and liabilities whatsoever on the date of the security deed and from time to time thereafter (whether before or after the service of a default notice) due, owing or incurred by the company to the chargee (whether solely or jointly or jointly or severally with another or others and whether as principal or surely and whether actual or contingent present and future) including (whether before or after any judgement) all interest, costs and other charges whatsover and including without limitation, any such debts, obligations and liabilities which arise out of or in connection with the provision of crest settlement bank facilities (as defined in the security deed). Particulars: Fixed and floating charges all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented by any credit balance on any such eligible account see ch microfiche for full details. Outstanding
9 July 1999	Delivered on: 21 July 1999 Persons entitled: Paribas Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee in connection with the custody agreement including without limitation any amounts due to the chargee under section 11 and 12 of the custody agreement and any extension of credit separately agreed by the chargee pursuant to the custody agreement. Particulars: All cash and securities held in any account opened by the chargee in the nam of the chargor pursuant to the custody agreement. Outstanding
9 July 1999	Delivered on: 21 July 1999 Persons entitled: Paribas Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee in connection with the custody agreement including without limitation any amounts due to the chargee under section 11 and 12 of the custody agreement and any extension of credit separately agreed by the chargee pursuant to the custody agreement. Particulars: All cash and securities held in any account opened by the chargee in the nam of the chargor pursuant to the custody agreement. Outstanding
9 July 1999	Delivered on: 21 July 1999 Persons entitled: Paribas Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee in connection with the custody agreement including without limitation any amounts due to the chargee under section 11 and 12 of the custody agreement and any extension of credit separately agreed by the chargee pursuant to the custody agreement. Particulars: All cash and securities held in any account opened by the chargee in the nam of the chargor pursuant to the custody agreement. Outstanding
19 May 1999	Delivered on: 2 June 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental security deed (the "supplemental security deed") which is supplemental to a security deed dated 10TH november 1997 (the "principal deed") Secured details: All debts, obligations and liabilities whatsoever now and from time to time thereafter due, owing or incurred by the company to the chargee. Particulars: By way of first fixed charge all sums payments monies interests rights and remedies (charged by clause 3.1 of the principal deed)..by way of first floating charge all stock money property assets benefits interests rights and remedies (charged by clause 3.2 of the principal deed).. See the mortgage charge document for full details. Outstanding
1 April 1998	Delivered on: 9 April 1998 Persons entitled: Refer to Form 395 Classification: Declaration of pledge of securities and claims Secured details: All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A. and whose members as at the date of this certificate include banque bruxelles lambert S.A. banque generale du luxembourg S.A. banque internationale a luxembourg S.A. credit commercial de france kredietbank N.V. kredietbank S.A. luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules). Particulars: All securities bonds notes certificates of deposit, instruments or rights representing property rights or claims. See the mortgage charge document for full details. Outstanding
10 November 1997	Delivered on: 27 November 1997 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All debts, obligations and liabilities whatsoever on the date of the security deed and from time to time thereafter (whether before or after the service of a default notice) due, owing or incurred by the company to the chargee (whether solely or jointly, or jointly and severally, with another or others, and whether as principal or surety, and whether actual or contingent, present or future) including (whether before or after any judgement) all interest, costs and other charges whatsoever and including, without limitation, any such debts, obligations and liabilities which arise out of or in connection with the provision of cgo settlement bank facilities (as more particularly described in the security deed). Particulars: By way of first fixed charge all sums and payments from time to time thereafter receivable on behalf of or for the account of the company any of its right title or interest to and in stock represented or to be represented by any credit balances on any such eligible account together with all rights and interests in such sums and payments and all right title and interest to and in all monies standing to the credit of the controlled accounts together with all rights relating or attaching thereto including interest accruing thereon and by way of first floating charge all eligible stock all and anyproperty rights or interests all and any sums or other benefits due all and any stock or property rights title or interest in or any sum or benefit. See the mortgage charge document for full details. Outstanding
28 January 1985	Delivered on: 12 February 1985 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement in connection with the use of theeuro-clear system for the collection of funds and the distribution of new issues Secured details: For securing the aggregate amount of all overdrafts from time to time in new issue cash accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company. Particulars: All property described in section 2(a) of the collateral agreement including in particular all rights of the company in securities which are at any time received by or on behalf of a depository of the euro-clear system for credit to or are at any time standing to the credit of a new issues securities clearance amount opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company. Outstanding
7 August 1997	Delivered on: 27 August 1997 Persons entitled: Ambac Insurance UK Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under certain documents being the program agreement of even date (as defined); the trust deed of even date (as defined); the guarantee of even date; the insurance policy (as defined) as set out in the program agreement, and the assignments of security of even date (as defined). Particulars: All rights of the company to receive initial payments including without limitation premiums or up-front swap payments from program contractholders in respect of program contracts and from contracts proposed to be program contracts under and as each of such capitalized items is defined in the program agreement as it may be amended from time to time. Outstanding
7 August 1997	Delivered on: 27 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee or to the non-beneficiary contractholders (as defined in the trust deed of even date as it may be amended from time to time) in respect of program contracts (as defined in the program agreement of even date as it may be amended from time to time). Particulars: All rights of the company to receive payment under section 7.01 of the program agreement entered into between the company and ambac insurance UK limited dated 7TH august 1997. Outstanding
30 July 1997	Delivered on: 19 August 1997 Persons entitled: Deutsche Bank Ag(The "Secured Party") Classification: The amendment agreement Secured details: All obligations of the chargor to the chargee under the agreement. Particulars: The chargor pledges to the secured party,as security for its obligations,and grants to the secured party a first priority continuing security interest in.lien on and right of set-off against all posted collateral transferred to or received by the secured party under the agreement. Outstanding
22 October 1996	Delivered on: 4 November 1996 Persons entitled: Citibank,N.a,as Securities Agent Classification: Securities repurchase facility agreement Secured details: All monies due or to become due from the company to the chargee under or in connection with the agreement. Particulars: Certain swedish securities from time to time entered into pursuant to the agreement dated 22/10/96 (as defined). See the mortgage charge document for full details. Outstanding
27 October 1995	Delivered on: 10 November 1995 Persons entitled: General Re Financial Securities Limited Classification: Bilateral security agreement Secured details: All monies due or to become due from the company to the chargee under the isda agreement dated 4TH april 1995. Particulars: All cash collateral which is from time to time transferred to the salomon collateral account the salomon collateral account and all funds and balances and all investments. See the mortgage charge document for full details. Outstanding
20 March 1995	Delivered on: 29 March 1995 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the agreement, the jersey agreement and the facility agreement. Particulars: By way of fixed charge the charged portfolio being all securities from time to time credited to the euroclear securities account & all rights interests benefits & proceeds & all right title & interest therein & thereto. See the mortgage charge document for full details. Outstanding
20 March 1995	Delivered on: 29 March 1995 Persons entitled: Barclays Bank PLC Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents (as therein defined). Particulars: Title to the accounts & all interest and all other rights therein. See the mortgage charge document for full details. Outstanding
25 November 1994	Delivered on: 7 December 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the ap facility agreement dated 18TH november 1994. Particulars: By way of first fixed charge all sums and by way of first floating charge all the right, title and interest in stock and other securities. See the mortgage charge document for full details. Outstanding
28 January 1985	Delivered on: 12 February 1985 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement governing secured borrowings by participants in the euro-clear system. Secured details: All monies due or to become due from the company to the chargee under section 2(a) of the collateral agreement. Particulars: All "collateral" (as defined in section 1 of the collateral agreement) including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company. Outstanding
18 July 2011	Delivered on: 29 July 2011 Satisfied on: 17 June 2014 Persons entitled: European Central Counterparty Limited Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the collateral. See image for full details. Fully Satisfied
18 July 2011	Delivered on: 29 July 2011 Satisfied on: 17 June 2014 Persons entitled: European Central Counterparty Limited Classification: Supplemental security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in or to all interoperating margin fund contributions made by the company to the chargee. See image for full details. Fully Satisfied
15 August 2008	Delivered on: 21 August 2008 Satisfied on: 17 June 2014 Persons entitled: European Central Counterparty Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in all cash margin amounts and all cash contributions, all certificated securities, all uncertificated securities, floating charge all securities and other property deliverable, see image for full details. Fully Satisfied
15 August 2008	Delivered on: 21 August 2008 Satisfied on: 17 June 2014 Persons entitled: European Central Counterparty Limited Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in the euroclear securities being all securities deposited with or transferred by the company to a pledgeeâ€™s representative in euroclear for the credit of a euroclear pledged account, see image for full details. Fully Satisfied
8 April 1991	Delivered on: 10 April 1991 Satisfied on: 7 June 2005 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Memorandum of mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the memorandum and a facility letter of even date. Particulars: (1) the original securities and any other securities (2) all moneys and cash deposited in any cash collateral deposit account with the bank (see form 395 ref M2 for full details). Fully Satisfied
18 January 1995	Delivered on: 26 January 1995 Satisfied on: 29 September 2004 Persons entitled: Citicorp Trustee Company Limited (As Trustee) Classification: Japanese security document Secured details: The obligations of swing ii S.A. to the chargee which are defined in the security. Particulars: By way of first ranking security interest in the initial securities & in the securities from time to time notified by the company to the custodian pursuant to the terms & conditions of the mark to market agreement. See the mortgage charge document for full details. Fully Satisfied
18 January 1995	Delivered on: 26 January 1995 Satisfied on: 29 September 2004 Persons entitled: Citicorp Trustee Company Limited (As Trustee) and the Noteholders Classification: English security document Secured details: All moneys due or to become due from swing ii S.A. to the chargee under or in connection with any issue of pooled notes or the trust deed. Particulars: By way of fixed charge the euro securities credited to the euro custody account, all euro securities subsequently credited to the account & an assignment of all the companys rights under the english custodian agreement. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 March 2021	Termination of appointment of Simon James Cumming as a secretary on 26 February 2021 (1 page)
1 March 2021	Appointment of Eloise Christina Holland as a secretary on 27 February 2021 (2 pages)
11 February 2021	Appointment of Mr Jonathan Paul Moulds as a director on 5 February 2021 (2 pages)
10 February 2021	Appointment of Mrs Sally Jane Clark as a director on 5 February 2021 (2 pages)
10 February 2021	Appointment of Mr William Moray Newton Fall as a director on 5 February 2021 (2 pages)
1 February 2021	Termination of appointment of Richard Frank Goulding as a director on 29 January 2021 (1 page)
27 January 2021	Appointment of Mr Alexander Rjin Wynaendts as a director on 22 January 2021 (2 pages)
13 October 2020	Termination of appointment of Malcolm Phillip Basing as a director on 11 October 2020 (1 page)
10 August 2020	Full accounts made up to 31 December 2019 (94 pages)
9 July 2020	Registration of charge 017632970079, created on 19 June 2020 (66 pages)
9 June 2020	Registration of charge 017632970078, created on 29 May 2020 (24 pages)
3 April 2020	Confirmation statement made on 28 March 2020 with updates (12 pages)
11 March 2020	Satisfaction of charge 017632970055 in full (4 pages)
2 March 2020	Appointment of Simon James Cumming as a secretary on 28 February 2020 (2 pages)
20 November 2019	Registration of charge 017632970077, created on 6 November 2019 (19 pages)
8 October 2019	Termination of appointment of Jill Denise Robson as a secretary on 27 September 2019 (2 pages)
20 September 2019	Appointment of Deepak Jain as a director on 6 September 2019 (2 pages)
5 August 2019	Appointment of Francis Michael Mannion as a director on 16 July 2019 (2 pages)
2 August 2019	Termination of appointment of Peter Mccarthy as a director on 1 August 2019 (1 page)
20 May 2019	Full accounts made up to 31 December 2018 (406 pages)
8 May 2019	Termination of appointment of James Charles Cowles as a director on 30 April 2019 (1 page)
3 April 2019	Confirmation statement made on 28 March 2019 with updates (8 pages)
13 March 2019	Registration of charge 017632970076, created on 8 March 2019 (9 pages)
13 February 2019	Registration of charge 017632970075, created on 31 January 2019 (25 pages)
20 December 2018	Director's details changed for Mr Leonardo Arduini on 14 December 2018 (2 pages)
10 October 2018	Termination of appointment of Susan Helena Dean as a director on 27 September 2018 (1 page)
30 August 2018	Registration of charge 017632970074, created on 17 August 2018 (86 pages)
21 August 2018	Full accounts made up to 31 December 2017 (415 pages)
16 July 2018	Appointment of Malcolm Phillip Basing as a director on 5 July 2018 (2 pages)
9 April 2018	Confirmation statement made on 28 March 2018 with updates (8 pages)
28 March 2018	Registration of charge 017632970073, created on 23 March 2018 (23 pages)
28 September 2017	Termination of appointment of Jonathan Paul Asquith as a director on 30 August 2017 (2 pages)
28 September 2017	Termination of appointment of Jonathan Paul Asquith as a director on 30 August 2017 (2 pages)
23 August 2017	Appointment of Mr. Cyrus Ardalan as a director on 2 August 2017 (3 pages)
23 August 2017	Appointment of Mr. Cyrus Ardalan as a director on 2 August 2017 (3 pages)
3 August 2017	Registration of charge 017632970072, created on 24 July 2017 (19 pages)
3 August 2017	Registration of charge 017632970072, created on 24 July 2017 (19 pages)
18 July 2017	Full accounts made up to 31 December 2016 (426 pages)
18 July 2017	Full accounts made up to 31 December 2016 (426 pages)
6 July 2017	Registration of charge 017632970069, created on 29 June 2017 (41 pages)
6 July 2017	Registration of charge 017632970071, created on 29 June 2017 (41 pages)
6 July 2017	Registration of charge 017632970070, created on 29 June 2017 (44 pages)
6 July 2017	Registration of charge 017632970069, created on 29 June 2017 (41 pages)
6 July 2017	Registration of charge 017632970070, created on 29 June 2017 (44 pages)
6 July 2017	Registration of charge 017632970071, created on 29 June 2017 (41 pages)
26 June 2017	Registration of charge 017632970068, created on 22 June 2017 (6 pages)
26 June 2017	Registration of charge 017632970068, created on 22 June 2017 (6 pages)
23 June 2017	Registration of charge 017632970067, created on 22 June 2017 (6 pages)
23 June 2017	Registration of charge 017632970067, created on 22 June 2017 (6 pages)
21 April 2017	Registration of charge 017632970066, created on 19 April 2017 (6 pages)
21 April 2017	Registration of charge 017632970066, created on 19 April 2017 (6 pages)
10 April 2017	Registration of charge 017632970065, created on 3 April 2017 (13 pages)
10 April 2017	Registration of charge 017632970065, created on 3 April 2017 (13 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (28 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (28 pages)
13 September 2016	Registration of charge 017632970064, created on 25 August 2016 (23 pages)
13 September 2016	Registration of charge 017632970064, created on 25 August 2016 (23 pages)
6 September 2016	Registration of charge 017632970061, created on 18 August 2016 (24 pages)
6 September 2016	Registration of charge 017632970062, created on 18 August 2016 (24 pages)
6 September 2016	Registration of charge 017632970063, created on 18 August 2016 (24 pages)
6 September 2016	Registration of charge 017632970061, created on 18 August 2016 (24 pages)
6 September 2016	Registration of charge 017632970062, created on 18 August 2016 (24 pages)
6 September 2016	Registration of charge 017632970063, created on 18 August 2016 (24 pages)
31 August 2016	Registration of charge 017632970060, created on 26 August 2016 (24 pages)
31 August 2016	Registration of charge 017632970059, created on 26 August 2016 (24 pages)
31 August 2016	Registration of charge 017632970060, created on 26 August 2016 (24 pages)
31 August 2016	Registration of charge 017632970059, created on 26 August 2016 (24 pages)
20 July 2016	Appointment of Mr Richard Frank Goulding as a director on 11 May 2016 (3 pages)
20 July 2016	Appointment of Mr Richard Frank Goulding as a director on 11 May 2016 (3 pages)
10 June 2016	Full accounts made up to 31 December 2015 (412 pages)
10 June 2016	Full accounts made up to 31 December 2015 (412 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 USD 1,499,626,620 (23 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 USD 1,499,626,620 (23 pages)
29 March 2016	Appointment of Mr Leonardo Arduini as a director on 3 March 2016 (3 pages)
29 March 2016	Appointment of Mr Leonardo Arduini as a director on 3 March 2016 (3 pages)
16 March 2016	Termination of appointment of Zdenek Turek as a director on 5 March 2016 (2 pages)
16 March 2016	Termination of appointment of Zdenek Turek as a director on 5 March 2016 (2 pages)
12 August 2015	Registration of charge 017632970058, created on 24 July 2015 (17 pages)
12 August 2015	Registration of charge 017632970058, created on 24 July 2015 (17 pages)
3 August 2015	Termination of appointment of Margaret Lesley Jones as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Margaret Lesley Jones as a director on 31 July 2015 (1 page)
11 June 2015	Full accounts made up to 31 December 2014 (69 pages)
11 June 2015	Full accounts made up to 31 December 2014 (69 pages)
6 May 2015	Registration of charge 017632970057, created on 30 April 2015 (51 pages)
6 May 2015	Registration of charge 017632970057, created on 30 April 2015 (51 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 USD 1,499,626,620 (7 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 USD 1,499,626,620 (7 pages)
4 October 2014	Registration of charge 017632970056, created on 1 October 2014 (25 pages)
4 October 2014	Registration of charge 017632970056, created on 1 October 2014 (25 pages)
4 October 2014	Registration of charge 017632970056, created on 1 October 2014 (25 pages)
15 September 2014	Appointment of Margaret Lesley Jones as a director on 8 September 2014 (2 pages)
15 September 2014	Appointment of Margaret Lesley Jones as a director on 8 September 2014 (2 pages)
17 June 2014	Satisfaction of charge 47 in full (6 pages)
17 June 2014	Satisfaction of charge 48 in full (8 pages)
17 June 2014	Satisfaction of charge 34 in full (13 pages)
17 June 2014	Satisfaction of charge 47 in full (6 pages)
17 June 2014	Satisfaction of charge 33 in full (9 pages)
17 June 2014	Satisfaction of charge 33 in full (9 pages)
17 June 2014	Satisfaction of charge 48 in full (8 pages)
17 June 2014	Satisfaction of charge 34 in full (13 pages)
25 April 2014	Registration of charge 017632970055 (22 pages)
25 April 2014	Registration of charge 017632970055 (22 pages)
11 April 2014	Full accounts made up to 31 December 2013 (68 pages)
11 April 2014	Full accounts made up to 31 December 2013 (68 pages)
8 April 2014	Termination of appointment of David Challen as a director (2 pages)
8 April 2014	Termination of appointment of David Challen as a director (2 pages)
3 April 2014	Registration of charge 017632970054 (16 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 USD 1,149,626,620 (21 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 USD 1,149,626,620 (21 pages)
3 April 2014	Registration of charge 017632970054 (16 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 January 2014	Change of share class name or designation (2 pages)
8 January 2014	Change of share class name or designation (2 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
17 December 2013	Aud resignation (3 pages)
17 December 2013	Aud resignation (3 pages)
13 December 2013	Auditor's resignation (4 pages)
13 December 2013	Auditor's resignation (4 pages)
26 September 2013	Appointment of James David Kempster Bardrick as a director (3 pages)
26 September 2013	Appointment of James David Kempster Bardrick as a director (3 pages)
12 August 2013	Registration of charge 017632970053 (34 pages)
12 August 2013	Registration of charge 017632970053 (34 pages)
7 August 2013	Director's details changed for Zdenek Turek on 1 August 2013 (3 pages)
7 August 2013	Director's details changed for Zdenek Turek on 1 August 2013 (3 pages)
7 August 2013	Director's details changed for Zdenek Turek on 1 August 2013 (3 pages)
8 July 2013	Appointment of Zdenek Turek as a director (3 pages)
8 July 2013	Appointment of Zdenek Turek as a director (3 pages)
30 April 2013	Full accounts made up to 31 December 2012 (66 pages)
30 April 2013	Full accounts made up to 31 December 2012 (66 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (20 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (20 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 52 (7 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 52 (7 pages)
23 November 2012	Termination of appointment of Michael Corbat as a director (2 pages)
23 November 2012	Termination of appointment of Michael Corbat as a director (2 pages)
8 November 2012	Director's details changed for James C Cowles on 1 November 2012 (3 pages)
8 November 2012	Appointment of Mr Jonathan Paul Asquith as a director (3 pages)
8 November 2012	Director's details changed for James Charles Cowles on 2 October 2012 (3 pages)
8 November 2012	Director's details changed for James Charles Cowles on 2 October 2012 (3 pages)
8 November 2012	Director's details changed for James C Cowles on 1 November 2012 (3 pages)
8 November 2012	Director's details changed for James Charles Cowles on 2 October 2012 (3 pages)
8 November 2012	Appointment of Mr Jonathan Paul Asquith as a director (3 pages)
8 November 2012	Director's details changed for James C Cowles on 1 November 2012 (3 pages)
28 August 2012	Termination of appointment of Manuel Falco as a director (2 pages)
28 August 2012	Termination of appointment of Manuel Falco as a director (2 pages)
15 August 2012	Termination of appointment of James Bardrick as a director (2 pages)
15 August 2012	Termination of appointment of James Bardrick as a director (2 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 51 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 51 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
6 June 2012	Appointment of Peter Mccarthy as a director (3 pages)
6 June 2012	Appointment of Peter Mccarthy as a director (3 pages)
1 May 2012	Appointment of Susan Helena Dean as a director (3 pages)
1 May 2012	Appointment of Susan Helena Dean as a director (3 pages)
20 April 2012	Full accounts made up to 31 December 2011 (72 pages)
20 April 2012	Full accounts made up to 31 December 2011 (72 pages)
30 March 2012	Annual return made up to 28 March 2012 (21 pages)
30 March 2012	Annual return made up to 28 March 2012 (21 pages)
20 February 2012	Particulars of a mortgage or charge / charge no: 50 (6 pages)
20 February 2012	Particulars of a mortgage or charge / charge no: 50 (6 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)
27 January 2012	Statement of company's objects (2 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
27 January 2012	Statement of company's objects (2 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 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)
14 December 2011	Termination of appointment of Catherine Weir as a director (2 pages)
14 December 2011	Termination of appointment of Catherine Weir as a director (2 pages)
28 October 2011	Appointment of Michael Louis Corbat as a director (3 pages)
28 October 2011	Appointment of Michael Louis Corbat as a director (3 pages)
26 October 2011	Termination of appointment of Lewis Kaden as a director (2 pages)
26 October 2011	Termination of appointment of Lewis Kaden as a director (2 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 49 (12 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 49 (12 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 47 (7 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 47 (7 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 48 (10 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 48 (10 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 46 (6 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 46 (6 pages)
27 April 2011	Full accounts made up to 31 December 2010 (57 pages)
27 April 2011	Full accounts made up to 31 December 2010 (57 pages)
1 April 2011	Annual return made up to 28 March 2011. List of shareholders has changed (23 pages)
1 April 2011	Annual return made up to 28 March 2011. List of shareholders has changed (23 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 45 (10 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 45 (10 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 44 (12 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 44 (12 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)
9 June 2010	Full accounts made up to 31 December 2009 (54 pages)
9 June 2010	Full accounts made up to 31 December 2009 (54 pages)
22 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (19 pages)
22 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (19 pages)
12 March 2010	Appointment of Manuel Falco as a director (3 pages)
12 March 2010	Appointment of Manuel Falco as a director (3 pages)
4 March 2010	Appointment of James David Kempster Bardrick as a director (3 pages)
4 March 2010	Appointment of James David Kempster Bardrick as a director (3 pages)
9 February 2010	Appointment of Diana Taylor as a director (3 pages)
9 February 2010	Appointment of Diana Taylor as a director (3 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 43 (6 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 43 (6 pages)
22 December 2009	Appointment of David John Challen as a director (3 pages)
22 December 2009	Appointment of David John Challen as a director (3 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 41 (6 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 41 (6 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 40 (9 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 40 (9 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 39 (5 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 39 (5 pages)
29 September 2009	Appointment terminated director thomas king (1 page)
29 September 2009	Appointment terminated director thomas king (1 page)
25 September 2009	Appointment terminated director michael schlein (1 page)
25 September 2009	Appointment terminated director michael schlein (1 page)
15 September 2009	Appointment terminated director winfried bischoff (1 page)
15 September 2009	Appointment terminated director winfried bischoff (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (47 pages)
8 September 2009	Full accounts made up to 31 December 2008 (47 pages)
1 September 2009	Particulars of a mortgage or charge / charge no: 38 (5 pages)
1 September 2009	Particulars of a mortgage or charge / charge no: 38 (5 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 37 (7 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 37 (7 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 36 (6 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 36 (6 pages)
7 May 2009	Director appointed thomas christopher king (2 pages)
7 May 2009	Director appointed thomas christopher king (2 pages)
23 April 2009	Director appointed james charles cowles (1 page)
23 April 2009	Director appointed james charles cowles (1 page)
15 April 2009	Return made up to 28/03/09; full list of members (8 pages)
15 April 2009	Return made up to 28/03/09; full list of members (8 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 35 (4 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 35 (4 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 34 (8 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 34 (8 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 33 (7 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 33 (7 pages)
9 June 2008	Appointment terminated director andrew pitt (1 page)
9 June 2008	Director appointed lewis b kaden (2 pages)
9 June 2008	Director appointed lewis b kaden (2 pages)
9 June 2008	Appointment terminated director andrew pitt (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	Appointment terminated secretary andrew gaulter (1 page)
4 June 2008	Secretary appointed jill denise robson (2 pages)
22 May 2008	Appointment terminated director david bushnell (1 page)
22 May 2008	Appointment terminated director david bushnell (1 page)
19 May 2008	Appointment terminated director michael klein (1 page)
19 May 2008	Appointment terminated director michael klein (1 page)
16 April 2008	Return made up to 28/03/08; full list of members (8 pages)
16 April 2008	Return made up to 28/03/08; full list of members (8 pages)
10 April 2008	Full accounts made up to 31 December 2007 (40 pages)
10 April 2008	Full accounts made up to 31 December 2007 (40 pages)
9 April 2008	Memorandum and Articles of Association (37 pages)
9 April 2008	Memorandum and Articles of Association (37 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
23 October 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Particulars of mortgage/charge (3 pages)
15 September 2007	Director resigned (1 page)
15 September 2007	Director resigned (1 page)
13 July 2007	Certificate of reduction of issued capital (1 page)
13 July 2007	Reduction of iss capital and minute (oc) (5 pages)
13 July 2007	Certificate of reduction of issued capital (1 page)
13 July 2007	Reduction of iss capital and minute (oc) (5 pages)
10 July 2007	ML28 removing RES06 invalid doc (1 page)
10 July 2007	ML28 removing RES06 invalid doc (1 page)
27 April 2007	Full accounts made up to 31 December 2006 (36 pages)
27 April 2007	Return made up to 28/03/07; full list of members (8 pages)
27 April 2007	Return made up to 28/03/07; full list of members (8 pages)
27 April 2007	Full accounts made up to 31 December 2006 (36 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (28 pages)
27 June 2006	Full accounts made up to 31 December 2005 (28 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 28/03/06; full list of members (8 pages)
4 April 2006	Return made up to 28/03/06; full list of members (8 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
27 September 2005	Full accounts made up to 31 December 2004 (26 pages)
27 September 2005	Full accounts made up to 31 December 2004 (26 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
20 June 2005	Memorandum and Articles of Association (37 pages)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 June 2005	Memorandum and Articles of Association (37 pages)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
15 April 2005	Return made up to 28/03/05; full list of members (8 pages)
15 April 2005	Return made up to 28/03/05; full list of members (8 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
20 May 2004	New director appointed (3 pages)
20 May 2004	New director appointed (3 pages)
23 April 2004	Return made up to 28/03/04; full list of members (10 pages)
23 April 2004	Return made up to 28/03/04; full list of members (10 pages)
2 April 2004	Full accounts made up to 31 December 2003 (25 pages)
2 April 2004	Full accounts made up to 31 December 2003 (25 pages)
24 January 2004	Nc inc already adjusted 30/12/03 (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Ad 30/12/03--------- us$ si 2000000000@1=2000000000 us$ ic 3205626620/5205626620 (2 pages)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Nc inc already adjusted 30/12/03 (1 page)
24 January 2004	Ad 30/12/03--------- us$ si 2000000000@1=2000000000 us$ ic 3205626620/5205626620 (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
20 June 2003	New director appointed (3 pages)
20 June 2003	New director appointed (3 pages)
14 May 2003	Return made up to 28/03/03; full list of members (10 pages)
14 May 2003	Return made up to 28/03/03; full list of members (10 pages)
13 May 2003	Location of register of members (1 page)
13 May 2003	Location of register of members (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
6 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
24 April 2003	Memorandum and Articles of Association (41 pages)
24 April 2003	Memorandum and Articles of Association (41 pages)
10 April 2003	Full accounts made up to 31 December 2002 (24 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 April 2003	Full accounts made up to 31 December 2002 (24 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 April 2003	Company name changed salomon brothers international l imited\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed salomon brothers international l imited\certificate issued on 07/04/03 (2 pages)
3 April 2003	New director appointed (3 pages)
3 April 2003	New director appointed (3 pages)
18 October 2002	Full accounts made up to 31 December 2001 (22 pages)
18 October 2002	Full accounts made up to 31 December 2001 (22 pages)
30 September 2002	Ad 24/09/02--------- us$ si 500000000@1=500000000 us$ ic 2705626620/3205626620 (2 pages)
30 September 2002	Ad 24/09/02--------- us$ si 500000000@1=500000000 us$ ic 2705626620/3205626620 (2 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	New director appointed (3 pages)
10 August 2002	New director appointed (3 pages)
10 August 2002	New director appointed (3 pages)
10 August 2002	New director appointed (3 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (3 pages)
10 August 2002	New director appointed (2 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 May 2002	Ad 15/05/02--------- us$ si 200000000@1=200000000 us$ ic 2505626620/2705626620 (2 pages)
21 May 2002	Ad 15/05/02--------- us$ si 200000000@1=200000000 us$ ic 2505626620/2705626620 (2 pages)
9 April 2002	Return made up to 28/03/02; full list of members (8 pages)
9 April 2002	Return made up to 28/03/02; full list of members (8 pages)
12 December 2001	Auditor's resignation (1 page)
12 December 2001	Auditor's resignation (1 page)
5 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (4 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (4 pages)
15 October 2001	Full accounts made up to 31 December 2000 (22 pages)
15 October 2001	Full accounts made up to 31 December 2000 (22 pages)
17 April 2001	Return made up to 28/03/01; full list of members (6 pages)
17 April 2001	Return made up to 28/03/01; full list of members (6 pages)
19 March 2001	Particulars of mortgage/charge (3 pages)
19 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Ad 29/12/00--------- us$ si 5000000@1=5000000 us$ ic 2500626620/2505626620 (2 pages)
6 March 2001	Statement of affairs (24 pages)
6 March 2001	Ad 29/12/00--------- us$ si 5000000@1=5000000 us$ ic 2500626620/2505626620 (2 pages)
6 March 2001	Statement of affairs (24 pages)
5 February 2001	Ad 23/01/01--------- us$ si 215000000@1=215000000 us$ ic 2285626620/2500626620 (2 pages)
5 February 2001	Ad 23/01/01--------- us$ si 215000000@1=215000000 us$ ic 2285626620/2500626620 (2 pages)
2 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
2 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
20 October 2000	Resolutions SRES13 ‐ Special resolution (10 pages)
20 October 2000	Resolutions SRES13 ‐ Special resolution (10 pages)
18 October 2000	Full accounts made up to 31 December 1999 (22 pages)
18 October 2000	Full accounts made up to 31 December 1999 (22 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)
27 July 2000	Certificate of reduction of issued capital (1 page)
27 July 2000	Certificate of reduction of issued capital (1 page)
27 July 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (2 pages)
27 July 2000	Reduction of iss capital and minute (oc) us$ ic 2535626620/ 2285626620 (4 pages)
27 July 2000	Reduction of iss capital and minute (oc) us$ ic 2535626620/ 2285626620 (4 pages)
27 July 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
5 July 2000	Particulars of mortgage/charge (11 pages)
5 July 2000	Particulars of mortgage/charge (11 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
27 April 2000	Return made up to 28/03/00; full list of members (7 pages)
27 April 2000	Return made up to 28/03/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Particulars of mortgage/charge (6 pages)
2 June 1999	Particulars of mortgage/charge (6 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
12 April 1999	Return made up to 28/03/99; full list of members (13 pages)
12 April 1999	Return made up to 28/03/99; full list of members (13 pages)
14 January 1999	Auditor's resignation (1 page)
14 January 1999	Auditor's resignation (1 page)
7 January 1999	Auditor's resignation (1 page)
7 January 1999	Auditor's resignation (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (22 pages)
30 October 1998	Full accounts made up to 31 December 1997 (22 pages)
22 October 1998	Memorandum and Articles of Association (39 pages)
22 October 1998	Memorandum and Articles of Association (39 pages)
19 October 1998	Ad 14/10/98--------- us$ si 300000000@1=300000000 us$ ic 2510626620/2810626620 (2 pages)
19 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 October 1998	Ad 14/10/98--------- us$ si 300000000@1=300000000 us$ ic 2510626620/2810626620 (2 pages)
19 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1998	Us$ nc 2950000000/3950000000 14/10/98 (2 pages)
19 October 1998	Us$ nc 2950000000/3950000000 14/10/98 (2 pages)
6 October 1998	Ad 30/09/98--------- us$ si 300000000@1=300000000 us$ ic 1935626620/2235626620 (2 pages)
6 October 1998	Ad 30/09/98--------- us$ si 300000000@1=300000000 us$ ic 1935626620/2235626620 (2 pages)
6 October 1998	Ad 18/09/98--------- us$ si 275000000@1=275000000 us$ ic 2235626620/2510626620 (2 pages)
6 October 1998	Ad 18/09/98--------- us$ si 275000000@1=275000000 us$ ic 2235626620/2510626620 (2 pages)
25 September 1998	Memorandum and Articles of Association (40 pages)
25 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 September 1998	Â£ nc 400000000/1400000000 21/09/98 (2 pages)
25 September 1998	Memorandum and Articles of Association (40 pages)
25 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 September 1998	Â£ nc 400000000/1400000000 21/09/98 (2 pages)
21 September 1998	Memorandum and Articles of Association (66 pages)
21 September 1998	Memorandum and Articles of Association (66 pages)
8 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1998	Ad 02/09/98--------- Â£ si 300000000@1=300000000 Â£ ic 0/300000000 (2 pages)
8 September 1998	Â£ nc 0/400000000 02/09/98 (2 pages)
8 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 September 1998	Ad 02/09/98--------- Â£ si 300000000@1=300000000 Â£ ic 0/300000000 (2 pages)
8 September 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
8 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 September 1998	Â£ nc 0/400000000 02/09/98 (2 pages)
8 September 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
8 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
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)
22 June 1998	Memorandum and Articles of Association (65 pages)
22 June 1998	Memorandum and Articles of Association (65 pages)
5 June 1998	Us$ nc 1350000000/1550000000 29/05/98 (2 pages)
5 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 June 1998	Ad 29/05/98--------- us$ si 100000000@1=100000000 us$ ic 1260626620/1360626620 (2 pages)
5 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 June 1998	Us$ nc 1350000000/1550000000 29/05/98 (2 pages)
5 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 June 1998	Ad 29/05/98--------- us$ si 100000000@1=100000000 us$ ic 1260626620/1360626620 (2 pages)
29 April 1998	Director's particulars changed (2 pages)
29 April 1998	Director's particulars changed (2 pages)
22 April 1998	Return made up to 28/03/98; full list of members (6 pages)
22 April 1998	Director's particulars changed (2 pages)
22 April 1998	Return made up to 28/03/98; full list of members (6 pages)
22 April 1998	Director's particulars changed (2 pages)
9 April 1998	Particulars of mortgage/charge (7 pages)
9 April 1998	Particulars of mortgage/charge (7 pages)
27 November 1997	Particulars of mortgage/charge (5 pages)
27 November 1997	Particulars of mortgage/charge (5 pages)
17 November 1997	Ad 14/11/97--------- us$ si 100000000@1=100000000 us$ ic 1160626620/1260626620 (2 pages)
17 November 1997	Ad 14/11/97--------- us$ si 100000000@1=100000000 us$ ic 1160626620/1260626620 (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (21 pages)
31 October 1997	Full accounts made up to 31 December 1996 (21 pages)
15 September 1997	Memorandum and Articles of Association (33 pages)
15 September 1997	Memorandum and Articles of Association (33 pages)
27 August 1997	Particulars of mortgage/charge (7 pages)
27 August 1997	Particulars of mortgage/charge (7 pages)
27 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (5 pages)
19 August 1997	Particulars of mortgage/charge (5 pages)
12 June 1997	Ad 05/06/97--------- us$ si 200000000@1=200000000 us$ ic 960626620/1160626620 (2 pages)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1997	Nc inc already adjusted 05/06/97 (1 page)
12 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1997	Ad 05/06/97--------- us$ si 200000000@1=200000000 us$ ic 960626620/1160626620 (2 pages)
12 June 1997	Nc inc already adjusted 05/06/97 (1 page)
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)
27 April 1997	Return made up to 28/03/97; full list of members (11 pages)
27 April 1997	Return made up to 28/03/97; full list of members (11 pages)
2 April 1997	New secretary appointed (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (1 page)
2 April 1997	Secretary resigned (1 page)
3 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
3 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
3 March 1997	Ad 11/02/97--------- us$ si 150000000@1=150000000 us$ ic 810626620/960626620 (2 pages)
3 March 1997	Memorandum and Articles of Association (62 pages)
3 March 1997	Us$ nc 1000000000/1150000000 11/02/97 (1 page)
3 March 1997	Us$ nc 1000000000/1150000000 11/02/97 (1 page)
3 March 1997	Ad 11/02/97--------- us$ si 150000000@1=150000000 us$ ic 810626620/960626620 (2 pages)
3 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
3 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
3 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 March 1997	Memorandum and Articles of Association (62 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)
4 November 1996	Particulars of mortgage/charge (9 pages)
4 November 1996	Particulars of mortgage/charge (9 pages)
17 October 1996	Full accounts made up to 31 December 1995 (24 pages)
17 October 1996	Full accounts made up to 31 December 1995 (24 pages)
3 June 1996	Director's particulars changed (3 pages)
3 June 1996	Director's particulars changed (3 pages)
9 April 1996	Return made up to 28/03/96; full list of members (6 pages)
9 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1996	Return made up to 28/03/96; full list of members (6 pages)
9 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1996	Â£ ic 521806641/0 29/12/95 Â£ sr 521806641@1=521806641 (1 page)
27 February 1996	Â£ ic 521806641/0 29/12/95 Â£ sr 521806641@1=521806641 (1 page)
14 February 1996	Â£ ic 521806643/521806641 29/12/95 Â£ sr 2@1=2 (1 page)
14 February 1996	Â£ ic 521806643/521806641 29/12/95 Â£ sr 2@1=2 (1 page)
2 February 1996	Â£ nc 610000000/1220000000 21/12/95 (1 page)
2 February 1996	Memorandum and Articles of Association (49 pages)
2 February 1996	Ad 29/12/95--------- us$ si 810626620@1=810626620 us$ ic 0/810626620 (2 pages)
2 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
2 February 1996	Â£ nc 1220000000/610000000 29/12/95 (1 page)
2 February 1996	Â£ nc 1220000000/610000000 29/12/95 (1 page)
2 February 1996	Ad 29/12/95--------- us$ si 810626620@1=810626620 us$ ic 0/810626620 (2 pages)
2 February 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
2 February 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
2 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
2 February 1996	Memorandum and Articles of Association (49 pages)
2 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
2 February 1996	Â£ nc 610000000/1220000000 21/12/95 (1 page)
2 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
29 December 1995	Director resigned;new director appointed (4 pages)
29 December 1995	Director resigned;new director appointed (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (23 pages)
25 October 1995	Full accounts made up to 31 December 1994 (23 pages)
24 April 1995	Return made up to 28/03/95; full list of members (12 pages)
24 April 1995	Return made up to 28/03/95; full list of members (12 pages)
29 March 1995	Particulars of mortgage/charge (12 pages)
29 March 1995	Particulars of mortgage/charge (12 pages)
29 March 1995	Particulars of mortgage/charge (12 pages)
29 March 1995	Particulars of mortgage/charge (12 pages)
18 November 1993	Particulars of mortgage/charge (6 pages)
18 November 1993	Particulars of mortgage/charge (6 pages)
15 October 1992	Full accounts made up to 31 December 1991 (21 pages)
15 October 1992	Full accounts made up to 31 December 1991 (21 pages)
1 June 1992	Resolutions SRES13 ‐ Special resolution (1 page)
1 June 1992	Resolutions SRES13 ‐ Special resolution (1 page)
4 November 1991	Full accounts made up to 31 December 1990 (20 pages)
4 November 1991	Full accounts made up to 31 December 1990 (20 pages)
31 October 1990	Full accounts made up to 31 December 1989 (21 pages)
31 October 1990	Full accounts made up to 31 December 1989 (21 pages)
1 November 1989	Full accounts made up to 31 December 1988 (17 pages)
1 November 1989	Full accounts made up to 31 December 1988 (17 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
15 November 1988	Full group accounts made up to 31 December 1987 (14 pages)
15 November 1988	Full group accounts made up to 31 December 1987 (14 pages)
9 November 1987	Full accounts made up to 31 December 1986 (24 pages)
9 November 1987	Full accounts made up to 31 December 1986 (24 pages)
1 November 1986	Full accounts made up to 31 December 1985 (17 pages)
1 November 1986	Full accounts made up to 31 December 1985 (17 pages)
2 October 1986	Registered office changed on 02/10/86 from: one angel court copthall avenue london EC2R 7HS (1 page)
2 October 1986	Registered office changed on 02/10/86 from: one angel court copthall avenue london EC2R 7HS (1 page)
11 June 1985	Accounts made up to 31 December 1984 (15 pages)
11 June 1985	Accounts made up to 31 December 1984 (15 pages)
1 February 1984	Company name changed\certificate issued on 01/02/84 (2 pages)
1 February 1984	Company name changed\certificate issued on 01/02/84 (2 pages)
21 October 1983	Incorporation (17 pages)
21 October 1983	Certificate of incorporation (1 page)
21 October 1983	Certificate of incorporation (1 page)
21 October 1983	Incorporation (17 pages)

Citigroup Global Markets Limited

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