- Company Overview for CITY OF LONDON GROUP PLC. (01539241)
- Filing history for CITY OF LONDON GROUP PLC. (01539241)
- People for CITY OF LONDON GROUP PLC. (01539241)
- Charges for CITY OF LONDON GROUP PLC. (01539241)
- Insolvency for CITY OF LONDON GROUP PLC. (01539241)
- More for CITY OF LONDON GROUP PLC. (01539241)
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) |
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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
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19 Oct 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
18 Oct 2022 | RESOLUTIONS |
Resolutions
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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
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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
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17 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 17 January 2021
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08 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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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
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08 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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30 Sep 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
24 Sep 2021 | RESOLUTIONS |
Resolutions
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14 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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09 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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