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CITY EQUITIES LIMITED

Company number 02742847

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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)
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 25,008
  • ANNOTATION A second filed SH01 was registered on 16/10/2012
26 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Mr James William Bedding on 30 April 2012
26 Sep 2012 AP01 Appointment of Mr Michael William Ian Whyke as a director
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 5,006
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 5,006
14 Aug 2012 AA Full accounts made up to 30 November 2011
10 Aug 2012 TM02 Termination of appointment of Joseph Egerton as a secretary
25 Apr 2012 AP03 Appointment of Mr Joseph Egerton as a secretary
24 Apr 2012 TM01 Termination of appointment of Damon Heath as a director
24 Apr 2012 TM01 Termination of appointment of Philip Bass as a director
10 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/01/2012 to 25/01/2012
10 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 21/12/2011
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 5,006
14 Feb 2012 TM01 Termination of appointment of Mark Rudland as a director
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 5,000
  • ANNOTATION A second filed SH01 was registered on 10/04/2012
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 5,000
  • ANNOTATION A second filed SH01 was registered on 10/04/2012
  • ANNOTATION A second filed SH01 was registered on 10/04/2012
06 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
28 Sep 2011 TM01 Termination of appointment of Michael Grant as a director
18 Apr 2011 AA Full accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
11 Nov 2010 AP01 Appointment of Mr Damon Heath as a director
11 Nov 2010 AP01 Appointment of Mr Michael Grant as a director
11 Nov 2010 AP01 Appointment of Mr James William Bedding as a director
11 Nov 2010 TM01 Termination of appointment of Kevin Fenton Herring as a director