CITY ONE SECURITIES LIMITED

Company number 02515237

Date	Type	Description	View / Download
10 Jun 2008	288b	Appointment terminated director ursula schoenenberger	(1 page)
22 May 2008	288b	Appointment terminated director selvan sahathevan	(1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from 5 frederick's place old jewry london EC2R 8AB	(1 page)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Feb 2008	123	Nc inc already adjusted 29/11/07	(1 page)
29 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Appoint new director 29/11/2007	(2 pages)
17 Jan 2008	288a	New director appointed	(1 page)
17 Jan 2008	288a	New director appointed	(1 page)
17 Jan 2008	122	Div 10/01/08	(1 page)
21 Dec 2007	CERTNM	Company name changed europacific corporate finance li mited\certificate issued on 21/12/07	(2 pages)
05 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	288a	New director appointed	(2 pages)
24 Aug 2007	363s	Return made up to 25/06/07; no change of members	(7 pages)
09 Mar 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
20 Jul 2006	363s	Return made up to 25/06/06; full list of members	(7 pages)
18 Jul 2006	AA	Full accounts made up to 30 November 2005	(12 pages)
21 Jul 2005	AA	Full accounts made up to 30 November 2004	(12 pages)
21 Jul 2005	363s	Return made up to 25/06/05; full list of members	(7 pages)
30 Jun 2004	363s	Return made up to 25/06/04; full list of members	(7 pages)
19 Apr 2004	AA	Full accounts made up to 30 November 2003	(12 pages)
18 Jul 2003	363s	Return made up to 25/06/03; full list of members	(7 pages)
25 Jun 2003	AA	Full accounts made up to 30 November 2002	(12 pages)
19 Jul 2002	363s	Return made up to 25/06/02; full list of members	(7 pages)
27 Mar 2002	AA	Full accounts made up to 30 November 2001	(12 pages)
25 Jul 2001	AA	Full accounts made up to 30 November 2000	(13 pages)