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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)
15 Oct 2021 AA Interim accounts made up to 6 October 2021
01 Oct 2021 CH01 Director's details changed for Mr Rian Avery Arthur Dartnell on 25 August 2021
01 Oct 2021 AA Group of companies' accounts made up to 30 June 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2021 CH01 Director's details changed for Barry Martin Olliff on 7 September 2021
10 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 29/06/2021
01 Jun 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
07 May 2021 AP04 Appointment of Prism Cosec Limited as a secretary on 4 May 2021
07 May 2021 TM02 Termination of appointment of Philippa Anne Keith as a secretary on 4 May 2021
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
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
03 Feb 2021 AP01 Appointment of Mrs Tazim Essani as a director on 1 February 2021
21 Jan 2021 AA Interim accounts made up to 30 November 2020
18 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
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
27 Oct 2020 AP01 Appointment of Mr Daniel Lippincott as a director on 19 October 2020
22 Oct 2020 AP01 Appointment of Mr George W Karpus as a director on 19 October 2020
05 Oct 2020 AP01 Appointment of Mr Rian Avery Arthur Dartnell as a director on 1 October 2020
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 506,790.95
17 Sep 2020 TM01 Termination of appointment of Susannah Elizabeth Mckean Nicklin as a director on 10 September 2020
07 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed merger approved / waiver approved 13/07/2020
07 Apr 2020 TM01 Termination of appointment of Tracy Ann Rodrigues as a director on 31 March 2020
07 Jan 2020 AP01 Appointment of Carlos Manuel Yuste as a director on 1 January 2020
10 Dec 2019 MA Memorandum and Articles of Association