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CITY GROUP SECURITY LIMITED

Company number 02814854

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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)
22 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 235
22 May 2014 AD01 Registered office address changed from Astra House 23 -25 Arklow Road London SE14 6BY England on 22 May 2014
22 May 2014 AD01 Registered office address changed from Astra House 23-25 Arklow Road London SE14 6EB on 22 May 2014
22 Jul 2013 AA Accounts for a small company made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a small company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 235
07 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Gary Clarke on 4 May 2010
18 Jun 2010 CH01 Director's details changed for James Charles Mortimer on 4 May 2010
18 Jun 2010 CH03 Secretary's details changed for Gary Clarke on 4 May 2010
09 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Jun 2009 363a Return made up to 04/05/09; full list of members
03 Jun 2009 288c Director and secretary's change of particulars / gary clarke / 06/06/2008
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 May 2008 363a Return made up to 04/05/08; full list of members
02 Aug 2007 AA Accounts for a small company made up to 31 December 2006
25 Jun 2007 363s Return made up to 04/05/07; no change of members
11 Apr 2007 287 Registered office changed on 11/04/07 from: juniper house seager buildings brookmill road london SE8 4JT
08 Nov 2006 AA Accounts for a small company made up to 31 December 2005