- Company Overview for CITY OF LONDON FINANCIAL SERVICES LIMITED (01886448)
- Filing history for CITY OF LONDON FINANCIAL SERVICES LIMITED (01886448)
- People for CITY OF LONDON FINANCIAL SERVICES LIMITED (01886448)
- Insolvency for CITY OF LONDON FINANCIAL SERVICES LIMITED (01886448)
- More for CITY OF LONDON FINANCIAL SERVICES LIMITED (01886448)
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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23 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jun 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Apr 2020 | AD01 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 21 April 2020 | |
14 Apr 2020 | LIQ01 | Declaration of solvency | |
14 Apr 2020 | 600 | Appointment of a voluntary liquidator | |
14 Apr 2020 | RESOLUTIONS |
Resolutions
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10 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
29 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
23 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
02 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
11 Aug 2017 | AP04 | Appointment of Sgh Company Secretaries Limited as a secretary on 4 August 2017 | |
11 Aug 2017 | TM02 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 4 August 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
11 May 2017 | AD01 | Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 May 2017 | |
20 Jan 2017 | CH03 | Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016 | |
20 Jan 2017 | AD02 | Register inspection address has been changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR | |
17 Jan 2017 | TM01 | Termination of appointment of Michael Richard Hughes as a director on 16 January 2017 | |
17 Jan 2017 | AP01 | Appointment of Mr Paul George Milner as a director on 16 January 2017 | |
10 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
31 May 2016 | TM01 | Termination of appointment of Michael Anthony Christopher Hayden as a director on 9 May 2016 | |
31 May 2016 | TM01 | Termination of appointment of John Christian William Kent as a director on 9 May 2016 | |
31 May 2016 | TM01 | Termination of appointment of Howard Charles Goodbourn as a director on 9 May 2016 | |
31 May 2016 | AP01 | Appointment of Mr Michael Richard Hughes as a director on 9 May 2016 | |
10 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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