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CITY FINANCIAL ASSET MANAGEMENT LIMITED

Company number 01151609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
19 Jun 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
07 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
07 Jul 1989 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
25 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1988 288 New director appointed
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18 Oct 1988 287 Registered office changed on 18/10/88 from: 20 copthall avenue london EC2R 7PA
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Request DocumentRegistered office changed on 18/10/88 from: 20 copthall avenue london EC2R 7PA
27 Sep 1988 CERTNM Company name changed london & southern personal finan cial services LIMITED\certificate issued on 28/09/88
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Request DocumentCompany name changed london & southern personal finan cial services LIMITED\certificate issued on 28/09/88
22 Sep 1988 PUC 2 Wd 12/09/88 ad 07/09/88--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentWd 12/09/88 ad 07/09/88--------- £ si 19900@1=19900 £ ic 100/20000
22 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Sep 1988 363 Return made up to 22/08/88; full list of members
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Request DocumentReturn made up to 22/08/88; full list of members
15 Sep 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
17 Aug 1988 CERTNM Company name changed bridge personal financial servic es LIMITED\certificate issued on 18/08/88
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Request DocumentCompany name changed bridge personal financial servic es LIMITED\certificate issued on 18/08/88
27 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
03 Dec 1987 363 Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
29 Oct 1986 363 Return made up to 10/10/86; full list of members
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Request DocumentReturn made up to 10/10/86; full list of members
26 Jul 1986 287 Registered office changed on 26/07/86 from: regis house king william st london EC4R 9AR
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Request DocumentRegistered office changed on 26/07/86 from: regis house king william st london EC4R 9AR
14 Dec 1973 NEWINC Incorporation