CITY OF LONDON GROUP PLC.

Company number 01539241

Date	Type	Description	View / Download
28 Oct 2015	CH01	Director's details changed for Mr Howard Charles Goodbourn on 1 August 2014	(2 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 3,685,268.1	(4 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(80 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
29 Jul 2015	AR01	Annual return made up to 27 July 2015 no member list Statement of capital on 2015-07-29 GBP 2,020,661.7	(8 pages)
06 May 2015	MR05	Part of the property or undertaking has been released from charge 015392410004	(5 pages)
10 Mar 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
04 Mar 2015	MR04	Satisfaction of charge 015392410006 in full	(1 page)
04 Mar 2015	MR04	Satisfaction of charge 015392410005 in full	(1 page)
20 Dec 2014	MR01	Registration of charge 015392410006, created on 18 December 2014	(26 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(83 pages)
28 Aug 2014	AR01	Annual return made up to 27 July 2014 no member list Statement of capital on 2014-08-28 GBP 2,020,661.7	(8 pages)
20 Aug 2014	CH01	Director's details changed for Mr Andrew James Crowe on 1 July 2014	(2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Andrew James Crowe on 1 July 2014	(2 pages)
27 Mar 2014	MR01	Registration of charge 015392410005	(27 pages)
04 Mar 2014	TM01	Termination of appointment of Anthony Brierley as a director	(1 page)
14 Jan 2014	AP01	Appointment of Mr Andrew James Crowe as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Nigel Sidebottom as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of John Williams as a director	(1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
10 Dec 2013	MR01	Registration of charge 015392410004	(23 pages)
04 Dec 2013	AP01	Appointment of Mr Paul George Milner as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Eric Anstee as a director	(1 page)

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