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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)
07 Nov 2019 CH01 Director's details changed for Ms Jane Marie Stabile on 6 November 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • 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
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2019 AA Group of companies' accounts made up to 30 June 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
01 Oct 2019 CH01 Director's details changed for Ms Susannah Elizabeth Mckean Nicklin on 23 September 2019
30 Sep 2019 CH01 Director's details changed for Barry Martin Olliff on 23 September 2019
30 Sep 2019 CH01 Director's details changed for Barry Martin Olliff on 4 October 2018
17 Sep 2019 CH01 Director's details changed for Tom Griffith on 17 September 2019
02 Jul 2019 TM01 Termination of appointment of Mark John Driver as a director on 30 June 2019
17 Jun 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 2 May 2019
  • GBP 266,367.07
17 Jun 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 3 May 2019
  • GBP 265,967.07
17 Jun 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 9 May 2019
  • GBP 265,607.07
17 Jun 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 8 May 2019
  • GBP 265,707.07
17 Jun 2019 SH03 Purchase of own shares.
17 Jun 2019 SH03 Purchase of own shares.
17 Jun 2019 SH03 Purchase of own shares.
17 Jun 2019 SH03 Purchase of own shares.
07 Jun 2019 AP01 Appointment of Mr Peter Roth as a director on 1 June 2019
07 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2018 TM01 Termination of appointment of David Michael Cardale as a director on 22 October 2018
19 Oct 2018 CH01 Director's details changed for Barry Martin Olliff on 1 January 2018
17 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 13 August 2018
  • GBP 266,867.07
17 Oct 2018 SH03 Purchase of own shares.
04 Oct 2018 CH01 Director's details changed for Tom Griffith on 1 October 2018