CITY OF LONDON GROUP PLC.

Company number 01539241

Date	Type	Description	View / Download
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 2,095,931.6	(3 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 1,717,598.26	(3 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	(4 pages)
20 Jul 2021	AP01	Appointment of Mr Simon Wainwright as a director on 25 June 2021	(2 pages)
23 Jun 2021	TM01	Termination of appointment of Colin Barry Wagman as a director on 10 June 2021	(1 page)
16 Feb 2021	AP01	Appointment of Mr Richard Kenneth Gabbertas as a director on 15 February 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Philip Anthony Jenks as a director on 15 February 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Ms Louise Neesha Mccarthy as a director on 15 February 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Sherif Moorad Saeed Choudhry as a director on 15 February 2021	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Lorraine Elizabeth Young as a director on 15 January 2021	(1 page)
08 Dec 2020	MR04	Satisfaction of charge 015392410004 in full	(1 page)
02 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(103 pages)
30 Oct 2020	AP01	Appointment of Nyreen Bossano-Llamas as a director on 9 October 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Ms Ruth Monicka Parasol as a director on 9 October 2020	(2 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 1,614,542.38	(3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 939,892.32	(3 pages)
19 Aug 2020	TM01	Termination of appointment of Lorna Brown as a director on 18 August 2020	(1 page)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 827,892.32	(3 pages)
28 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	(4 pages)
14 May 2020	AP01	Appointment of Mrs Lorna Brown as a director on 14 May 2020	(2 pages)
14 May 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 30 April 2020 GBP 799,211.02	(4 pages)
14 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Approve off market purchases 27/04/2020	(1 page)
12 May 2020	SH03	Purchase of own shares.	(4 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 4,447,636.439	(3 pages)

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