CITY GROUP SECURITY LIMITED

Company number 02814854

Date	Type	Description	View / Download
12 Aug 2019	AP01	Appointment of Mr Christopher Charles Webb as a director on 12 August 2019	(2 pages)
13 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(4 pages)
29 Apr 2019	MR01	Registration of charge 028148540004, created on 26 April 2019	(36 pages)
08 Apr 2019	SH03	Purchase of own shares.	(3 pages)
29 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
25 Mar 2019	SH06	Cancellation of shares. Statement of capital on 11 February 2019 GBP 225	(6 pages)
21 Mar 2019	TM02	Termination of appointment of Gary Clifford Clarke as a secretary on 13 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Gary Clifford Clarke as a director on 13 March 2019	(1 page)
21 Mar 2019	PSC02	Notification of Wbw City Holdings Limited as a person with significant control on 13 March 2019	(2 pages)
21 Mar 2019	PSC07	Cessation of Gary Clifford Clarke as a person with significant control on 13 March 2019	(1 page)
20 Mar 2019	CH01	Director's details changed for Mr Jonathan Edward Wakerly on 13 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Roberto Edoardo Baldacci as a director on 13 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Jonathan Edward Wakerly as a director on 13 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of James Charles Mortimer as a director on 11 February 2019	(1 page)
27 Feb 2019	MR04	Satisfaction of charge 3 in full	(1 page)
24 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
15 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
25 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
19 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 235	(5 pages)
19 May 2016	CH01	Director's details changed for Mr Gary Clifford Clarke on 1 January 2016	(2 pages)
30 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 235	(5 pages)
16 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)