CITY OF LONDON INVESTMENT GROUP PLC

Company number 02685257

Date	Type	Description	View / Download
19 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: employee benefit trust 28/10/2024	(1 page)
28 Oct 2024	TM01	Termination of appointment of Tazim Essani as a director on 28 October 2024	(1 page)
18 Oct 2024	AA	Group of companies' accounts made up to 30 June 2024	(148 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	(71 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Apr 2024	AUD	Auditor's resignation	(4 pages)
05 Mar 2024	AP01	Appointment of Mrs Sarah Lucy Ing as a director on 1 March 2024	(2 pages)
29 Feb 2024	TM01	Termination of appointment of Jane Marie Stabile as a director on 29 February 2024	(1 page)
28 Feb 2024	AA	Interim accounts made up to 31 December 2023	(5 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/dividen declared/employee benefit trust 23/10/2023	(2 pages)
25 Oct 2023	AA	Group of companies' accounts made up to 30 June 2023	(154 pages)
24 Oct 2023	TM01	Termination of appointment of Barry Alan Aling as a director on 23 October 2023	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
01 Aug 2023	TM01	Termination of appointment of George W Karpus as a director on 31 July 2023	(1 page)
21 Feb 2023	AA	Interim accounts made up to 31 December 2022	(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	(3 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	(140 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
01 Aug 2022	TM01	Termination of appointment of Barry Martin Olliff as a director on 31 July 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Daniel Lippincott as a director on 30 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Carlos Manuel Yuste as a director on 30 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Mark Dominic Dwyer as a director on 30 June 2022	(1 page)
22 Feb 2022	AA	Interim accounts made up to 31 December 2021	(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	(3 pages)