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CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 02851236

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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 Nov 2019 CH01 Director's details changed for Ms Jane Marie Stabile on 6 November 2019
14 Oct 2019 AA Full accounts made up to 30 June 2019
02 Jul 2019 TM01 Termination of appointment of Mark John Driver as a director on 30 June 2019
13 Jun 2019 AP01 Appointment of Mr Peter Evan Roth as a director on 11 June 2019
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
08 Nov 2018 AA Full accounts made up to 30 June 2018
31 Oct 2018 TM01 Termination of appointment of David Michael Cardale as a director on 22 October 2018
02 Jul 2018 AP01 Appointment of Ms Jane Marie Stabile as a director on 1 July 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
17 Nov 2017 AA Full accounts made up to 30 June 2017
03 Jul 2017 AP01 Appointment of Mrs Susannah Elizabeth Mckean Nicklin as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Allan Seymour Bufferd as a director on 30 June 2017
04 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
07 Nov 2016 AA Full accounts made up to 30 June 2016
17 Aug 2016 AP01 Appointment of Mr Mark John Driver as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Rian Avery Arthur Dartnell as a director on 30 June 2016
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 500,000
18 Jan 2016 CH01 Director's details changed for Mark Dominic Dwyer on 19 October 2015
05 Jan 2016 TM01 Termination of appointment of Carlos Manuel Yuste as a director on 31 December 2015
05 Jan 2016 CH01 Director's details changed for Mark Dominc Dwyer on 19 October 2015
15 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Mark Dwyer
20 Nov 2015 AP01 Appointment of Mark Dominc Dwyer as a director on 19 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 15/12/2015
19 Nov 2015 AP01 Appointment of Ms Tracy Ann Rodrigues as a director on 19 October 2015
28 Oct 2015 AA Full accounts made up to 30 June 2015