Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CITY ONE SECURITIES LIMITED

Company number 02515237

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 5 January 2024
10 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 5 January 2023
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 5 January 2022
20 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 5 January 2021
28 Jan 2020 LIQ02 Statement of affairs
16 Jan 2020 AD01 Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to 3 Field Court London WC1R 5EF on 16 January 2020
15 Jan 2020 600 Appointment of a voluntary liquidator
15 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-06
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Aug 2018 TM01 Termination of appointment of Malcolmbe Bertram Warne as a director on 1 June 2018
04 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
25 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
24 Jul 2017 PSC01 Notification of John Ronald Burness Newlands as a person with significant control on 6 April 2016
02 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
29 Dec 2016 TM01 Termination of appointment of Ronald George Jennings as a director on 1 December 2016
22 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
25 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 34,081.91
01 Dec 2015 TM01 Termination of appointment of David Munro Anderson as a director on 1 December 2015
29 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
22 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 34,081.91
30 Aug 2014 AP01 Appointment of Mr Ronald George Jennings as a director on 29 August 2014
28 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
23 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 34,081.91