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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)
04 Oct 2018 CH01 Director's details changed for Barry Martin Olliff on 1 October 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
02 Jul 2018 AP01 Appointment of Jane Marie Stabile as a director on 2 July 2018
05 Dec 2017 AUD Auditor's resignation
17 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
17 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase of shares 23/10/2017
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
05 Oct 2017 PSC08 Notification of a person with significant control statement
31 Aug 2017 TM01 Termination of appointment of Allan Seymour Bufferd as a director on 30 June 2017
03 Jul 2017 AP01 Appointment of Mrs Susannah Elizabeth Mckean Nicklin as a director on 1 July 2017
02 Jun 2017 SH06 Cancellation of shares. Statement of capital on 8 May 2017
  • GBP 268,617.07
02 Jun 2017 SH03 Purchase of own shares.
06 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
04 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ In accordance with section 701 of the companies act 2006, the company is authorised to make market purchases provided that: the maximum number of ordinary shares is 2,689,671 - the minimum price paid for each ordinary share is £0.01 (1P). Other company business. 17/10/2016
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016 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
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Jul 2016 AP01 Appointment of Mark John Driver as a director on 1 July 2016
06 Jul 2016 TM01 Termination of appointment of Rian Avery Arthur Dartnell as a director on 30 June 2016
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 268,967.07
18 Jan 2016 SH06 Cancellation of shares. Statement of capital on 14 December 2015
  • GBP 267,972.71
18 Jan 2016 SH03 Purchase of own shares.
05 Jan 2016 TM01 Termination of appointment of Carlos Manuel Yuste as a director on 31 December 2015
24 Nov 2015 AP01 Appointment of Mark Dominic Dwyer as a director on 19 October 2015
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 20 October 2015
  • GBP 268,172.71
23 Nov 2015 SH03 Purchase of own shares.