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CITY OF LONDON GROUP PLC.

Company number 01539241

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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)
05 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 24 January 2024
13 Feb 2023 TM01 Termination of appointment of Nyreen Bossano-Llamas as a director on 25 January 2023
01 Feb 2023 AD01 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Azets Holdings Ltd, 5th Floor,Ship Canal House 98 King Street Manchester M2 4WU on 1 February 2023
01 Feb 2023 LIQ01 Declaration of solvency
01 Feb 2023 600 Appointment of a voluntary liquidator
01 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-25
19 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authorised to make market purchases 06/10/2022
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
25 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 2,388,612.76
02 Apr 2022 MA Memorandum and Articles of Association
31 Mar 2022 TM01 Termination of appointment of Michael Howard Goldstein as a director on 22 March 2022
18 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 January 2022
  • GBP 2,136,266.26
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2021
  • GBP 2,136,266.26
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/22
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 2,136,259.84
03 Dec 2021 PSC08 Notification of a person with significant control statement
02 Dec 2021 PSC07 Cessation of Max Barney Investments Limited as a person with significant control on 9 October 2020
26 Nov 2021 TM01 Termination of appointment of Andrew John Crossley as a director on 8 September 2021
01 Nov 2021 CH01 Director's details changed for Mr Richard Kenneth Gabbertas on 29 October 2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 2,136,259.36
30 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
24 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 2,095,931.6
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 1,717,598.26