CITY OF LONDON INVESTMENT GROUP PLC

Company number 02685257

Date	Type	Description	View / Download
01 Oct 2021	CH01	Director's details changed for Mr Rian Avery Arthur Dartnell on 25 August 2021	(2 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	(142 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
30 Sep 2021	CH01	Director's details changed for Barry Martin Olliff on 7 September 2021	(2 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividends 29/06/2021	(3 pages)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
07 May 2021	AP04	Appointment of Prism Cosec Limited as a secretary on 4 May 2021	(2 pages)
07 May 2021	TM02	Termination of appointment of Philippa Anne Keith as a secretary on 4 May 2021	(1 page)
11 Mar 2021	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
11 Mar 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
03 Feb 2021	AP01	Appointment of Mrs Tazim Essani as a director on 1 February 2021	(2 pages)
21 Jan 2021	AA	Interim accounts made up to 30 November 2020	(5 pages)
18 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	(128 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The trustees from time to time of the city of london employee benefit trust are authorised to hold ordinary shares in the capital of the company up to a maximum in aggregate equal to 100f issued capital of the company 19/10/2020 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Oct 2020	AP01	Appointment of Mr Daniel Lippincott as a director on 19 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr George W Karpus as a director on 19 October 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr Rian Avery Arthur Dartnell as a director on 1 October 2020	(2 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 506,790.95	(3 pages)
17 Sep 2020	TM01	Termination of appointment of Susannah Elizabeth Mckean Nicklin as a director on 10 September 2020	(1 page)
07 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed merger approved / waiver approved 13/07/2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Tracy Ann Rodrigues as a director on 31 March 2020	(1 page)
07 Jan 2020	AP01	Appointment of Carlos Manuel Yuste as a director on 1 January 2020	(2 pages)
10 Dec 2019	MA	Memorandum and Articles of Association	(72 pages)
07 Nov 2019	CH01	Director's details changed for Ms Jane Marie Stabile on 6 November 2019	(2 pages)