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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 Jan 2013 AP01 Appointment of Valerie Susan Tannahill as a director
07 Jan 2013 AP03 Appointment of Mrs Philippa Anne Keith as a secretary
03 Jan 2013 TM01 Termination of appointment of Douglas Allison as a director
20 Dec 2012 SH06 Cancellation of shares. Statement of capital on 20 December 2012
  • GBP 268,327.07
20 Dec 2012 SH03 Purchase of own shares.
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 270,347.5
22 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2012 AR01 Annual return made up to 30 September 2012 no member list
15 Oct 2012 AA Group of companies' accounts made up to 31 May 2012
08 Oct 2012 TM01 Termination of appointment of Andrew Davison as a director
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 270,034.5
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 269,409.5
17 May 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 268,784.5
15 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2012 AP01 Appointment of Miss Lynn Christine Ruddick as a director
27 Jan 2012 TM01 Termination of appointment of George Robb as a director
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 268,684.5
31 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Oct 2011 AA Group of companies' accounts made up to 31 May 2011
15 Jul 2011 AP01 Appointment of Mr Rian Avery Arthur Dartnell as a director
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 268,584.5
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 266,397.5
10 Nov 2010 AR01 Annual return made up to 30 September 2010 with bulk list of shareholders
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 265,927.5
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 262,638.5