Citadel Securities (Europe) Limited was set up on Wednesday the 25th of May 2005. Their current partial address is Dublin, and the company status is Ceased Irl. The company's current directors have been the director of 26 other Irish companies between them; 8 of which are now closed.
| Company Name: | Citadel Securities (Europe) Limited |
| Company Status: | CEASED IRL |
| Company Address: | One Grand Canal Square, Dublin 2, Dublin, Ireland |
| Key Executive: | Mr Atkinson |
| Company Size: | Log-In To View |
Mr Atkinson is a Company Director of Citadel Securities (Europe) Limited since 2017 and a listed Director of 6 other companies.
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The latest documents filed with the Companies Registration Office for Citadel Securities (Europe) Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form F14: Notification of closure/liquidation/insolvency proceedings/appointment of liquidator | 30/06/2023 | 30/06/2023 | Join Up | |
| Form F7: Return of accounting documents of an external company | 31/12/2021 | 25/10/2022 | Join Up | |
| Account details | 31/12/2021 | 25/10/2022 | Join Up | |
| Form F7: Return of accounting documents of an external company | 31/12/2020 | 07/10/2021 | Join Up | |
| Account details | 31/12/2020 | 07/10/2021 | Join Up | |
| THIS COMPANY HAS 28 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Citadel Securities (Europe) Limited.
| Company Status: | Ceased Irl |
| Latest Credit Movement: |  |
| Date of Last Movement: | 16/12/2023 |
| Latest Accounts Filed: | 25/10/2022 |
| Report Based on Accounts: | 31/12/2021 |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Citadel Securities (Europe) Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Citadel Securities (Europe) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Citadel Securities (Europe) Limited and Anti-Money Laundering checks (AML checks) on Citadel Securities (Europe) Limited
| Company Type: | External Company |
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