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CITY AND WESTMINSTER LIMITED

Company number 01674660

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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)
11 Jul 2024 AD01 Registered office address changed from 59/60 Russell Square London WC1B 4HP to Paternoster House 3rd Floor 65 st Paul's Churchyard London EC4M 8AB on 11 July 2024
21 Jun 2024 AA Micro company accounts made up to 30 June 2023
22 May 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
02 May 2023 AA Micro company accounts made up to 30 June 2022
30 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Jul 2022 PSC01 Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 1 June 2022
21 Jul 2022 PSC07 Cessation of Willy Schaperkotter as a person with significant control on 1 June 2022
21 Apr 2022 CH01 Director's details changed for Ms Carine Martinez on 6 September 2021
01 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 30 June 2021
03 Jun 2021 AA Micro company accounts made up to 30 June 2020
29 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
21 Dec 2020 TM01 Termination of appointment of John Donnelly as a director on 1 December 2020
02 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
16 May 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Apr 2018 AA Micro company accounts made up to 30 June 2017
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
10 Jan 2018 TM01 Termination of appointment of Egmont International Associates Inc as a director on 1 November 2017
10 Jan 2018 TM01 Termination of appointment of Susan Elizabeth Beach as a director on 1 November 2017
13 Dec 2017 AP01 Appointment of Willy Schaperkotter as a director on 1 November 2017
12 Dec 2017 AP01 Appointment of Carine Martinez as a director on 1 November 2017
12 Dec 2017 AP01 Appointment of Mr John Donnelly as a director on 1 November 2017
25 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates