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CITY OF LONDON FINANCE COMPANY LIMITED(THE)

Company number 01354104

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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)
06 Nov 2024	TM01	Termination of appointment of Samantha Anne Wren as a director on 31 October 2024	View PDF Termination of appointment of Samantha Anne Wren as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP01	Appointment of Mrs Sally Michelle Lake as a director on 31 October 2024	View PDF Appointment of Mrs Sally Michelle Lake as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	View PDF Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	TM01	Termination of appointment of Philip John Remnant as a director on 27 October 2020	View PDF Termination of appointment of Philip John Remnant as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AP01	Appointment of Sir Laurence Henry Philip Magnus as a director on 27 October 2020	View PDF Appointment of Sir Laurence Henry Philip Magnus as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	TM01	Termination of appointment of Martin William Howard Morgan as a director on 2 April 2020	View PDF Termination of appointment of Martin William Howard Morgan as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	TM01	Termination of appointment of Robert Edward Holmes as a director on 2 April 2020	View PDF Termination of appointment of Robert Edward Holmes as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 10/04/2019	View PDF Second filing of Confirmation Statement dated 10/04/2019 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	TM01	Termination of appointment of Simon Charles Barratt as a director on 1 January 2020	View PDF Termination of appointment of Simon Charles Barratt as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates ANNOTATION Clarification a second filed CS01 (trading status) was registered 30/01/2020.	View PDF Confirmation statement made on 10 April 2019 with updates ANNOTATION Clarification a second filed CS01 (trading status) was registered 30/01/2020. - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	TM01	Termination of appointment of David Brief as a director on 5 April 2018	View PDF Termination of appointment of David Brief as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AP01	Appointment of Mr Robert Edward Holmes as a director on 15 February 2018	View PDF Appointment of Mr Robert Edward Holmes as a director on 15 February 2018 - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)

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CITY OF LONDON FINANCE COMPANY LIMITED(THE)

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