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CITY OF LONDON INVESTMENT GROUP PLC

Company number 02685257

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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)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	AP01	Appointment of Mrs Sarah Lucy Ing as a director on 1 March 2024	View PDF Appointment of Mrs Sarah Lucy Ing as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Jane Marie Stabile as a director on 29 February 2024	View PDF Termination of appointment of Jane Marie Stabile as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Interim accounts made up to 31 December 2023	View PDF Interim accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/dividen declared/employee benefit trust 23/10/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/dividen declared/employee benefit trust 23/10/2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 154 pages (154 pages)
24 Oct 2023	TM01	Termination of appointment of Barry Alan Aling as a director on 23 October 2023	View PDF Termination of appointment of Barry Alan Aling as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	TM01	Termination of appointment of George W Karpus as a director on 31 July 2023	View PDF Termination of appointment of George W Karpus as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Interim accounts made up to 31 December 2022	View PDF Interim accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 140 pages (140 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	TM01	Termination of appointment of Barry Martin Olliff as a director on 31 July 2022	View PDF Termination of appointment of Barry Martin Olliff as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Daniel Lippincott as a director on 30 June 2022	View PDF Termination of appointment of Daniel Lippincott as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Carlos Manuel Yuste as a director on 30 June 2022	View PDF Termination of appointment of Carlos Manuel Yuste as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Mark Dominic Dwyer as a director on 30 June 2022	View PDF Termination of appointment of Mark Dominic Dwyer as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Interim accounts made up to 31 December 2021	View PDF Interim accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Interim accounts made up to 6 October 2021	View PDF Interim accounts made up to 6 October 2021 - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	CH01	Director's details changed for Mr Rian Avery Arthur Dartnell on 25 August 2021	View PDF Director's details changed for Mr Rian Avery Arthur Dartnell on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 142 pages (142 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CITY OF LONDON INVESTMENT GROUP PLC

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