CITY OF LONDON INVESTMENT GROUP PLC

Company number 02685257

Date	Type	Description	View / Download
04 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
02 Jul 2018	AP01	Appointment of Jane Marie Stabile as a director on 2 July 2018	(2 pages)
05 Dec 2017	AUD	Auditor's resignation	(2 pages)
17 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(100 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Market purchase of shares 23/10/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
05 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Allan Seymour Bufferd as a director on 30 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mrs Susannah Elizabeth Mckean Nicklin as a director on 1 July 2017	(2 pages)
02 Jun 2017	SH06	Cancellation of shares. Statement of capital on 8 May 2017 GBP 268,617.07	(4 pages)
02 Jun 2017	SH03	Purchase of own shares.	(3 pages)
06 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(87 pages)
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	(3 pages)
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	(3 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)
11 Jul 2016	AP01	Appointment of Mark John Driver as a director on 1 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Rian Avery Arthur Dartnell as a director on 30 June 2016	(1 page)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 268,967.07	(3 pages)
18 Jan 2016	SH06	Cancellation of shares. Statement of capital on 14 December 2015 GBP 267,972.71	(4 pages)
18 Jan 2016	SH03	Purchase of own shares.	(3 pages)
05 Jan 2016	TM01	Termination of appointment of Carlos Manuel Yuste as a director on 31 December 2015	(1 page)
24 Nov 2015	AP01	Appointment of Mark Dominic Dwyer as a director on 19 October 2015	(2 pages)
23 Nov 2015	SH06	Cancellation of shares. Statement of capital on 20 October 2015 GBP 268,172.71	(4 pages)
23 Nov 2015	SH03	Purchase of own shares.	(3 pages)
19 Nov 2015	AP01	Appointment of Ms Tracy Ann Rodrigues as a director on 19 October 2015	(2 pages)