CITIGROUP GLOBAL MARKETS EUROPE AG
Active - Accounts Filed
General Information
NAME
CITIGROUP GLOBAL MARKETS EUROPE AG
COMPANY NUMBER
FC029796
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/06/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/06/2010
23/06/2018
CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG
FRANKFURT AM MAIN
60 323
33 Canada Square
London
E14 5LB
Telephone: 79866000
Reuterweg 16
Frankfurt Am Main
60 323
60 323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Jasmin Koebl-Vogt (915720477) has left the board |
| 28/10/2024 | Oliver Russman (926178373) has left the board |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITIGROUP GLOBAL MARKETS EUROPE AG?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIGROUP GLOBAL MARKETS EUROPE AG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGROUP GLOBAL MARKETS EUROPE AG?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (2 years and 11 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Jasmin Koebl-Vogt (915720477) has left the board |
| 28/10/2024 | Oliver Russman (926178373) has left the board |
| 06/09/2024 | New Accounts filed |
| 29/05/2024 | New Accounts filed |
| 07/11/2023 | Peter Kimpel (929184881) has left the board |
| 07/11/2023 | New Board Member Stefan Thomas Hafke (931552167) Appointed |
| 07/11/2023 | New Board Member Michael Weber (931552178) Appointed |
| 07/11/2023 | New Board Member Silvia Carpitella (931552190) Appointed |
| 22/02/2023 | New Board Member Jean Marie Young (930575554) Appointed |
| 20/01/2023 | Kristine Wolcott Braden (927134765) has left the board |
| 25/07/2022 | Andreas Hamm (921527639) has left the board |
| 28/01/2022 | New Board Member Sylvie Renaud-Calmel (929184861) Appointed |
| 28/01/2022 | New Board Member Peter Kimpel (929184881) Appointed |
| 24/12/2021 | Stefan Thomas Hafke (921527858) has left the board |
| 23/10/2021 | New Accounts filed |
| 02/09/2020 | Ingo Mandt (926672426) has left the board |
| 27/08/2020 | New Board Member Amela Sapcanin (927349530) Appointed |
| 02/07/2020 | Stefan Wintels (915385345) has left the board |
| 02/07/2020 | New Board Member Kristine Wolcott Braden (927134765) Appointed |
| 05/02/2020 | Thomas Falk (921527781) has left the board |
| 05/02/2020 | New Board Member Ingo Mandt (926672426) Appointed |
| 23/11/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Thomas Falk (921527781) Appointed |
| 28/08/2019 | New Board Member Andreas Hamm (921527639) Appointed |
| 28/08/2019 | New Board Member Stefan Thomas Hafke (921527858) Appointed |
| 28/08/2019 | Maurice Nicholas Beech Thompson (903639373) has left the board |
| 28/08/2019 | New Board Member Oliver Russman (926178373) Appointed |
| 30/06/2017 | New Accounts filed |
| 10/11/2016 | New Accounts filed |
| 14/09/2016 | Fred Irwin (915385340) has left the board |
| 14/09/2016 | Heinz Srocke (915385343) has left the board |
| 13/09/2016 | Sam Riley (915385344) has left the board |
| 13/09/2016 | Nikolaus Narger (915385341) has left the board |
| 17/06/2014 | Change in Reg. Office |
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