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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)
19 Nov 2015 AP01 Appointment of Ms Tracy Ann Rodrigues as a director on 19 October 2015
05 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2015 AA Group of companies' accounts made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 30 September 2015 no member list
Statement of capital on 2015-10-21
  • GBP 269,122.71
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 269,122.71
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 11 December 2014
  • GBP 268,712.07
20 Jan 2015 SH06 Cancellation of shares. Statement of capital on 10 December 2014
  • GBP 268,962.07
09 Jan 2015 SH03 Purchase of own shares.
09 Jan 2015 SH03 Purchase of own shares.
23 Dec 2014 MA Memorandum and Articles of Association
10 Dec 2014 SH06 Cancellation of shares. Statement of capital on 17 November 2014
  • GBP 269,212.07
10 Dec 2014 SH03 Purchase of own shares.
25 Nov 2014 SH06 Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 269,602.07
21 Nov 2014 SH03 Purchase of own shares.
29 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 22/10/2014
20 Oct 2014 AA Group of companies' accounts made up to 30 June 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
Statement of capital on 2014-10-08
  • GBP 269,727.07
30 Sep 2014 CH01 Director's details changed for Mr Rian Avery Arthur Dartnell on 1 June 2011
27 Jan 2014 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
15 Oct 2013 AA Group of companies' accounts made up to 31 May 2013
11 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 07/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2013 AR01 Annual return made up to 30 September 2013 no member list
Statement of capital on 2013-10-08
  • GBP 269,727.07
02 Sep 2013 TM02 Termination of appointment of Douglas Allison as a secretary
02 Aug 2013 AP01 Appointment of Barry Alan Aling as a director
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 269,727.07