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Citadel Securities Arbitrage Trading Limited — Filings & Documents (93)

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2026-06-25 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2026-06-25 · Winding Up

(E)Return of final meeting

2026-06-23 · Other

(E)Final statement of accounts

2026-06-23 · Other

(E)Special resolution

2026-06-23 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2025-11-21 · Winding Up

(E)Special Resolution (Winding Up)

2025-11-21 · Winding Up

(E)FNW1 - Certificate of solvency

2025-11-12 · Other

(E)FNAR1 - Annual Return

2025-04-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-03-05 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2025-01-22 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-01-22 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-08-15 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-08-12 · Charges

(E)Instrument

2024-08-12 · Other

(E)Instrument

2024-08-12 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-07-15 · Charges

(E)Instrument

2024-07-15 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-06-07 · Charges

(E)Instrument

2024-06-07 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-06-07 · Charges

(E)Instrument

2024-06-07 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2024-05-06 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-05-06 · Director/Secretary Change

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2024-05-02 · Share Related

(E)FNAR1 - Annual Return

2024-04-17 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-04-15 · Charges

(E)Instrument

2024-04-15 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-03-22 · Charges

(E)Instrument

2024-03-22 · Other

(E)FNSC17 - Solvency Statement

2024-03-14 · Other

(E)Special resolution for reduction of capital

2024-03-14 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-02-26 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-02-19 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-01-29 · Charges

(E)Instrument

2024-01-29 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2023-10-11 · Share Related

(E)FNSC17 - Solvency Statement

2023-09-04 · Other

(E)Special resolution for reduction of capital

2023-09-04 · Other

(E)FNAR1 - Annual Return

2023-04-24 · Annual Return

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2022-12-01 · Share Related

(E)FNM1 - Statement of Particulars of Charge

2022-10-21 · Charges

(E)Instrument

2022-10-21 · Other

(E)FNM1 - Statement of Particulars of Charge

2022-10-21 · Charges

(E)Instrument

2022-10-21 · Other

(E)Certificate of Registration of Charge

2022-10-21 · Charges

(E)Certificate of Registration of Charge

2022-10-21 · Charges

(E)Special resolution for reduction of capital

2022-10-19 · Other

(E)FNSC17 - Solvency Statement

2022-10-14 · Other

(E)FNM1 - Statement of Particulars of Charge

2022-09-19 · Charges

(E)Instrument

2022-09-19 · Other

(E)Certificate of Registration of Charge

2022-09-19 · Charges

(E)FNM1 - Statement of Particulars of Charge

2022-09-13 · Charges

(E)Instrument

2022-09-13 · Other

(E)Certificate of Registration of Charge

2022-09-13 · Charges

(E)FNM1 - Statement of Particulars of Charge

2022-09-05 · Charges

(E)Instrument

2022-09-05 · Other

(E)FNM1 - Statement of Particulars of Charge

2022-09-05 · Charges

(E)Instrument

2022-09-05 · Other

(E)Certificate of Registration of Charge

2022-09-05 · Charges

(E)Certificate of Registration of Charge

2022-09-05 · Charges

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-08-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-08-12 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-08-11 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2022-07-25 · Charges

(E)Instrument

2022-07-25 · Other

(E)Certificate of Registration of Charge

2022-07-25 · Charges

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-06-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-04-14 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2021-11-22 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-05-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-03-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-11-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-04-09 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2020-04-09 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-02-03 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2020-01-20 · Share Related

(E)FNR2 - Notice of Location of Registers and Company Records

2019-12-12 · Other

(E)FNSC1 - Return of Allotment

2019-10-25 · Share Related

(E)FNSC1 - Return of Allotment

2019-10-03 · Share Related

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-08-22 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2019-07-30 · Share Related

(E)FNM1 - Statement of Particulars of Charge

2019-07-12 · Charges

(E)Instrument

2019-07-12 · Other

(E)Certificate of Registration of Charge

2019-07-12 · Charges

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-05 · Other

(E)Special resolution

2019-05-16 · Other

(E)FNSC1 - Return of Allotment

2019-04-16 · Share Related

(E)FNR2 - Notice of Location of Registers and Company Records

2019-04-03 · Other

Certificate of Incorporation

2019-03-22 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2019-03-22 · Share Related

(E)Articles of Association

2019-03-22 · Memorandum & Articles

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