-
18/10/2025
Mise à jour:
Last update: 18/10/2024 -> 17/10/2025
Next renewal: 18/11/2025 -> 18/10/2026
-
19/10/2024
Mise à jour:
(primary) legal name: CITADEL SECURITIES GCS (IRELAND) LIMITED, PARIS BRANCH -> Citadel Securities GCS (Ireland) Limited
Inséré :
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Mise à jour:
Last update: 26/01/2024 -> 18/10/2024
Next renewal: 18/11/2024 -> 18/11/2025
-
27/01/2024
Mise à jour:
Last update: 25/01/2024 -> 26/01/2024
First headquarters address line: ONE GRAND CANAL SQUARE, FIFTH FLOOR -> 5TH FLOOR
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
Inséré :
Additional headquarters address line: ONE GRAND CANAL SQUARE
Additional headquarters address line: DUBLIN 2
Mise à jour:
Registration date: 09/12/2021 -> 09/12/2021
Last update: 26/01/2024 -> 26/01/2024
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 18/11/2024 -> 18/11/2024
Lei issuer: 213800WAVVOPS85N2205 -> 5493001KJTIIGC8Y1R12
Supprimé :
Legal address region: FR-75C
-
26/01/2024
Mise à jour:
Last update: 10/11/2023 -> 25/01/2024
Status: ISSUED -> PENDING_TRANSFER
-
11/11/2023
Mise à jour:
Last update: 01/11/2023 -> 10/11/2023
Next renewal: 18/11/2023 -> 18/11/2024
-
02/11/2023
Mise à jour:
First legal address line: 40-42 RUE DE LA BOETIE -> 40-42 RUE LA BOETIE
First headquarters address line: FIFTH FLOOR -> ONE GRAND CANAL SQUARE, FIFTH FLOOR
Last update: 31/07/2023 -> 01/11/2023
Supprimé :
Additional headquarters address line: ONE GRAND CANAL SQUARE DUBLIN 2
-
09/08/2023
Inséré :
Legal address region: FR-75C
Mise à jour:
(primary) legal name: Citadel Securities GCS (Ireland) Limited, Paris Branch -> CITADEL SECURITIES GCS (IRELAND) LIMITED, PARIS BRANCH
Inséré :
Headquarters address region: IE-D
Mise à jour:
First legal address line: 40-42 rue de la Boetie -> 40-42 RUE DE LA BOETIE
First headquarters address line: Fifth Floor -> FIFTH FLOOR
Inséré :
Additional headquarters address line: ONE GRAND CANAL SQUARE DUBLIN 2
Mise à jour:
Registration date: 09/12/2021 -> 09/12/2021
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 18/11/2023 -> 18/11/2023
Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205
Supprimé :
Legal address region: FR-75C
Additional headquarters address line: One Grand Canal Square
Additional headquarters address line: DUBLIN 2
Headquarters address region: IE-D
-
01/08/2023
Mise à jour:
Last update: 30/07/2023 -> 31/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
31/07/2023
Mise à jour:
Last update: 30/05/2023 -> 30/07/2023
Status: ISSUED -> PENDING_TRANSFER
-
31/05/2023
Inséré :
Additional headquarters address line: One Grand Canal Square
Additional headquarters address line: DUBLIN 2
Mise à jour:
Jurisdiction of formation: FR -> IE
Last update: 25/05/2023 -> 30/05/2023
-
26/05/2023
Mise à jour:
Language of (primary) legal name: fr -> en
Language of legal address: fr -> en
First legal address line: 40-42 rue de la Boétie -> 40-42 rue de la Boetie
Language of headquarters address: fr -> en
First headquarters address line: ONE GRAND CANAL SQUARE -> Fifth Floor
Jurisdiction of formation: IE -> FR
Last update: 19/11/2022 -> 25/05/2023
Next renewal: 18/11/2023 -> 18/11/2023
Supprimé :
Additional headquarters address line: 5TH FLOOR
Additional headquarters address line: DUBLIN 2
-
05/05/2023
Mise à jour:
Jurisdiction of formation: FR -> IE
Entity legal form code: V9QP -> MNQ7
-
19/11/2022
Mise à jour:
Last update: 16/12/2021 -> 19/11/2022
Next renewal: 06/12/2022 -> 18/11/2023
-
06/01/2022
Mise à jour:
Legal address region: FR-75 -> FR-75C
-
17/12/2021
Mise à jour:
First legal address line: C/O Citadel -> 40-42 rue de la Boétie
Last update: 09/12/2021 -> 16/12/2021
Supprimé :
Additional legal address line: 40-42 rue de la Boétie
-
10/12/2021
Initial :
Lei code: 549300IXSOWS6EN85N87
(primary) legal name: Citadel Securities GCS (Ireland) Limited, Paris Branch
Language of (primary) legal name: fr
Language of legal address: fr
First legal address line: C/O Citadel
Additional legal address line: 40-42 rue de la Boétie
Legal address city: PARIS
Legal address region: FR-75
Legal address country: FR
Legal address postal code: 75008
Language of headquarters address: fr
First headquarters address line: ONE GRAND CANAL SQUARE
Additional headquarters address line: 5TH FLOOR
Additional headquarters address line: DUBLIN 2
Headquarters address city: DUBLIN
Headquarters address region: IE-D
Headquarters address country: IE
Headquarters address postal code: D02 P820
Registered at: RA000192
Registered as: 899 548 572
Jurisdiction of formation: FR
General category: BRANCH
Entity legal form code: V9QP
Entity status: ACTIVE
Registration date: 09/12/2021
Last update: 09/12/2021
Status: ISSUED
Next renewal: 06/12/2022
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000192
Data validated as: 899 548 572