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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)
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
05 Nov 2001 363s Return made up to 24/10/01; full list of members
02 Jan 2001 363a Return made up to 24/10/00; full list of members
21 Nov 2000 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.
Request DocumentResolutions
21 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2000 288c Secretary's particulars changed
13 Nov 2000 288b Director resigned
09 Nov 2000 287 Registered office changed on 09/11/00 from: 3 finsbury avenue london EC2M 2PA
23 Oct 2000 AA Full accounts made up to 30 June 2000
23 Nov 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 AA Full accounts made up to 30 June 1999
24 Apr 1999 AA Full accounts made up to 30 June 1998
04 Dec 1998 363a Return made up to 24/10/98; full list of members
25 Nov 1997 363a Return made up to 24/10/97; full list of members
07 Nov 1997 288a New director appointed
03 Nov 1997 288a New director appointed
23 Oct 1997 288b Director resigned
21 Oct 1997 AA Full accounts made up to 30 June 1997
28 Nov 1996 363s Return made up to 24/10/96; full list of members
11 Nov 1996 AA Full accounts made up to 30 June 1996
13 Mar 1996 AA Full accounts made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1995
16 Nov 1995 363s Return made up to 24/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 1994 363s Return made up to 24/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/94; no change of members